Regulatory Compliance

Practice areas
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Legal advice on compliance with a multidisciplinary approach to meet the challenges of a constantly changing environment.

In an increasingly complex and interconnected regulatory environment, we face a growing compliance challenge, with sanctions and enforcement measures becoming more stringent.

Compliance and risk management are essential for the functioning and governance of organisations in an increasingly demanding and globalised environment. At ECIJA, we help companies to strengthen their position in the face of growing regulatory challenges, offering strategic solutions that guarantee legal certainty and minimise legal, economic and reputational risks.

"We value ECIJA´s professional competence and availability. The firm also has a global vision of issues and problems, as well as the ability to attend to and solve them"

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Compliance and risk management: legal certainty for a changing world

Regulatory compliance and risk management are essential for the operation and governance of organisations in an increasingly demanding and globalised environment. At ECIJA, we help companies to strengthen their position in the face of growing regulatory challenges, offering strategic solutions that guarantee legal certainty and minimise legal, economic and reputational risks.

The implementation of compliance systems not only responds to regulatory requirements in key sectors such as data protection, information security, money laundering or anti-corruption, but also allows organisations to anticipate possible contingencies and strengthen their business model. Since the reform of the Criminal Code (Organic Law 5/2010), the criminal liability of companies has taken on a new dimension, obliging them to design effective crime prevention programmes to avoid sanctions.

In addition, the commitment to the Environment, Sustainability and Good Governance (ESG) has gone from being an aspiration to a tangible requirement. Companies must adapt to this new reality, aligning their strategies with the United Nations Sustainable Development Goals and strengthening their position with regulators and investors.

In this context, at ECIJA we combine a multidisciplinary approach and an international vision to help our clients navigate this complex regulatory ecosystem. We have a team of experts in areas such as competition and antitrust, international trade, foreign investment, dispute resolution, tax and financial regulation, which allows us to offer comprehensive advice tailored to each sector.

Our clients rely on us to manage their global regulatory responsibilities. We proactively identify the risks associated with legislative changes, minimise their impact and ensure business continuity. Our experience in engaging with regulatory authorities enables us to anticipate challenges and offer strategic solutions to mitigate risks.

With more than 100 partners around the world, our team masters both the preventive approach and the management of regulatory conflicts. We design effective compliance programmes, manage multi-jurisdictional risks and collaborate with regulatory bodies, enabling our clients to operate with confidence and focus on their business objectives.

In a world where regulations are constantly evolving, ECIJA offers the vision, experience and tools to make compliance a competitive advantage and not an obstacle.

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