Corporate Compliance

Implementing a risk management and control model

Laporta & Arbós designs efficient and customised Corporate Compliance models for companies.

These models meet the objective in order to implement the appropriate organisation and management measures for the prevention of crimes within the company, related to their social responsibility.

Services in this area include:

  • Preparation of diagnosis of the situation.
  • Establishment of internal rules and protocols for action.
  • Establishment of periodic checks of the established model.