Compliance and non-financial risks
Regulatory changes and a constantly evolving market have shone a greater spotlight on non-financial risks, such as legal, reputational and technology risks. The potential legal liabilities and related costs are often not immediately apparent and can affect multiple aspects of a business.
We help companies and public authorities promote a compliance culture by advising them on the design and implementation of management systems and corporate compliance program organizational models.
By tailoring our flexible work methodology to specific legal requirements, we help clients develop the internal control measures they need to implement and simultaneously analyze and assess their non-financial (ESG) risks.
Spain: Whistleblowing Law published
The law requires companies with 50 or more workers to have an internal whistleblowing system and sets out fines up to €1,000,000.
7th Anniversary of the 2030 Agenda: 10 initiatives to lead change from the private sector
Businesses play a key role in the adoption of the Sustainable Development Goals. We take a look at some of the most significant initiatives and actions being adopted by the private sector to implement the 2030 Agenda and contribute to change.
Portugal: The General Regime for the Prevention of Corruption enters into force: is your company compliant? 6-step check-list
With this regime’s entry into force, companies must implement new mechanisms towards the prevention of risks of corruption and related infringements. Companies have one year to finalize the full adaptation of their compliance programs or endow their…
Future law for due diligence on the environment and human rights takes first steps
The legislation, currently under a public consultation period, will set out an infringements and penalties system for companies that fail to fulfill their duties to respect, protect and promote human and environmental rights and will ensure access…