Legal services

Legal reports, legal advisory and international compliance

We prepare tailored legal reports to provide you with legal coverage in environmental matters, occupational risk prevention, installation safety, labor, tax and food safety in any country in the world where your company develops a project, markets its products or provides or intends to provide its services.

We support your company in monitoring the processing of new legal provisions and participation in public consultation procedures.

We advise your company in resolving technical and legal queries in accordance with current case law and through contacts with the Spanish public administration and the countries in which you require this service.

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Legal compliance assessment

We help you carry out the legal compliance assessment, carrying it out on your behalf or verifying that it has been correctly carried out. The service is provided in person or virtually, with the frequency you require.

Legal audits and due diligence

We provide technical and legal support in the process of detailed investigation of the different areas of the business that your company intends to acquire, through legal audits that make it possible to determine possible contingencies:

  • Environmental
  • Labor-related, referring to the business’s personnel
  • Others (tax, technological, financial…)
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    Compliance

    We will advise you on the implementation of the legal compliance system in your company. Our WORLDLEX.NET platform serves as support for the assessment of criminal-legal risks and for monitoring compliance with all your legal obligations in any area you require (tax, labor, data protection, corporate, urban planning, environment, occupational risk prevention, etc.) both in Spain and in any country in which your company carries out its activity.

    We will provide you with advice in the implementation and monitoring of:

  • UNE 19601:2017 on Criminal Compliance Management Systems and ISO 19600
  • Standard 37001 Anti-bribery Management System.