Corporate compliance in Madrid

These programs must be considered not only from the preventive point of view, and in the avoidance of reputational damage. But we must also weigh the competitive advantages that they bring to us. They are proof of your commitment to regulatory compliance and responsibility to the business environment.

It is increasingly common for large companies, both national and international, to require their suppliers, and collaborators, to have their own compliance program, in order to operate with them. And before a contract with the public administration it gives a higher score.

There is no doubt that these programs begin to be part of the formal requirements of a company and also provide competitive advantages. Get in touch with Arrabe Integra for the implementation of a control plan!

The implementation of these plans requires the commitment of the Directorate and the efforts of the parties involved from the beginning. Therefore, we will start from a written statement from the highest body of the company showing its highest commitment to regulatory compliance and the implementation of the corporate compliance program.

Next, we will work with the multidisciplinary team of your company, designed for this purpose, to know your activity in detail, and to be able to make an adapted risk report.

Development of specific policies that minimize your risks and their implementation will be the next work objective. As well as the establishment of a disciplinary system for employees, always considering the provisions of the collective or company agreement in this regard.

We will conclude with the creation of a confidential communication channel that allows employees, suppliers, collaborators … to be able to report risks or breaches detected, with a guarantee of indemnity. And with the designation of a monitoring body with autonomous powers of initiative and control for the supervision of the management model implemented.

We will not forget to coordinate with the client a correct internal communication to get the collaboration of all the labor and managerial staff of the company. It will be key to the success of the compliance project.