About Compliance

Our Compliance covers much more than regulatory compliance and the prevention of criminal liability of the legal entity (RRPJ).

We provide services to public and private companies with proven experience in multiple sectors: banking and finance, insurance, construction and real estate development, food, hospitals, cosmetics and hygiene, passenger transport, railways, installations and assemblies, tiles, perfumery, fashion, mutual insurance companies, foundations, consultancy, industrial furniture, etc.

Mixed teams made up of expert consultants and lawyers, certified by the main professional associations of Compliance.

Personalised and on-site services, adapted to each client, following the methodology of the main national and international standards (ISO 19600, UNE 19601, UNE 196021, ISO 37001, ISO 31000…).

A differentiated approach

Companies’ needs for compliance advice have increased significantly in recent years, due to regulatory pressure, internationalisation and increasing extraterritoriality, reforms of the Spanish Criminal Code, the latest national and international standards and the evolution of commercial relations.

In response to this need, BROSETA offers organisations a pioneering advisory service which, integrating legal and consultancy services, offers personalised business solutions aimed at strengthening compliance systems of all types (regulatory, criminal, etc.) of internal control and good governance.

The area of Governance, Risk & Compliance combines the legal strengths already existing in the different lines of business of BROSETA, with the practice of expert consultants, certified in compliance and with previous experience in companies which, supported by state-of-the-art technology, offer a differentiated and competitive service which, to date, does not exist in the market.

BROSETA has a complete offer for any organisation, complementing the prevention offered by the Compliance area, with specialised departments in Litigation, Data Protection, Employment, Commercial, Administration, Tax, Criminal, CSR, etc., led by recognised experts.

What do we offer?

The only comprehensive solution, with a guarantee of professionalism and independence, which will avoid potential conflicts of interest with auditors and other legal advisors.

Multidisciplinary teams of expert consultants in compliance and risk who, together with lawyers, combine their experience and strengths in the prevention, detection and management of legal and compliance risks.

Legal protection and operational efficiency for the development of business, with the guarantee of evidence of compliance with applicable standards and laws.

Practical approach, beyond strictly theoretical models, implementing Compliance solutions adapted to the nature and characteristics of each organisation.

Our Experience

We are members of the main associations of Compliance and Prevention of Money Laundering in Spain:

BROSETA Governance, Risk & Compliance Team

A team of more than twenty expert consultants, made up of economists and lawyers, graduates with postgraduate training in the fields of Compliance, Prevention of Money Laundering, Risks, Socio-Economic Crimes, Financial Research and Asset Recovery, Internal Audit, Business

 

 

Management, Financial Management, Market Research and Techniques…

We provide on-site service throughout the Iberian Peninsula. Consult us for services in other countries.

Ángel Labrador

Area: Governance, risk & compliance

Email: alabrador@broseta.com

Madrid

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Carlos Soucase

Area: Governance, risk & compliance

Email: csoucase@broseta.com

Valencia

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Helena Rivas

Area: Governance, risk & compliance

Email: hrivas@broseta.com

Valencia

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Inés Nájera-Alesón

Area: Governance, risk & compliance

Email: inajera@broseta.com

Madrid

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Manuel Torres

Area: Criminal Law (+1)

Email: mtorres@broseta.com

Madrid

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María Cano

Area: Governance, risk & compliance

Email: mcano@broseta.com

Valencia

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Marina Bayón

Area: Governance, risk & compliance

Email: mbayon@broseta.com

Madrid

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Nuria Santa

Area: Bankruptcy, restructuring and insolvencies (+2)

Email: nsanta@broseta.com

Valencia

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Ricardo Ruiz

Area: Governance, risk & compliance

Email: rruiz@broseta.com

Madrid

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Join the team

BROSETA is committed to all those people who have excellent training, focused on adding value to the Firm.

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