Corporate Compliance

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Corporate Compliance

Corporate compliance is the way that a company ensures that it is following all the laws and regulations that apply to their business. This generally involves the design, implementation, and monitoring of policies, trainings, procedures and practices. Corporate compliance programs are grounded in creating formal policies to prevent violations of laws, training personnel on relevant regulations, implementation of compliance procedures and monitoring for violations. Without any of these elements, your company is open to serious risk and legal liability. If you do not yet have a formal corporate compliance program, it may be a good idea to speak with a corporate compliance attorney about developing a plan.

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FSC helps companies to set of procedures and good practices adopted by organizations to identify and classify the operational and legal risks they face and establish internal mechanisms for prevention, management, control and reaction against them.

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Business of all sizes - everywhere in the world - are affected in some way by these trends, so it’s important to take the necessary steps to ensure your operations comply.

Business of all sizes - everywhere in the world - are affected in some way by these trends, so it’s important to take the necessary steps to ensure your operations comply.

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Change has impacted many areas in the world of tax. Tax executives need to closely monitor policy changes to manage risks proactively.

Change has impacted many areas in the world of tax. Tax executives need to closely monitor policy changes to manage risks proactively.

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International tax: trends and developments in 2020 and beyond.

International tax: trends and developments in 2020 and beyond.

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2020 Tax Trends Across The Americas

2020 Tax Trends Across The Americas

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6 Ways to Fix the Tax System

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How We Can Help

Your company’s compliance standards, policies and procedures must clearly address all the key areas of concern for regulatory compliance. The following are some of the most common compliance areas that need to be addressed in general terms.

Reviewing existing compliance programs.

Adapting international models to the demands of national legislation and vice versa.

Defining the responsibilities and composition of the Internal Supervisory Body (Compliance Officer) of companies.

Assisting the compliance officer in the obligation to continually monitor the compliance program with constant updating and adaptation to the company’s circumstances.

Developing in-house training programs for companies.

Providing corporate defence or legal assistance with any court proceedings that may be initiated.

Providing comprehensive, highly specialized advice, which allows our clients to face new legal challenges in matters of compliance, in the following areas:

  • Criminal Compliance. Assistance with the drafting, implementation and approval of Comprehensive Crime Prevention Systems
  • Ethical and Social Compliance
  • Corporate Governance Compliance
  • Legal Compliance (prevention of labour risks, money laundering, anti-trust…)
  • Financial Compliance
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Key Contacts

To find out more about going beyond compliance
To find out more about going beyond compliance
read our report
To speak to one of our regulation experts
To speak to one of our regulation experts
contact us now

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