Corporate compliance in Madrid

Advice for a corporate compliance for companies.

Corporate compliance is a very important tool. As professional business consultants, at Arrabe Integra we are aware of the importance of complying with the regulatory framework applicable to each organization and the implementation of a corporate ethical culture.

Companies face multiple risks at the legal level on a daily basis. To this we must add that after the last reforms of our Spanish Criminal Code, legal persons (societies) are subject to committing crimes. In this way, they can be held criminally responsible and therefore convicted as perpetrators of a crime.

How can we help you?

Fill in the form and we will contact you as soon as possible.

    The company ARRABE INTEGRA, S.L. belongs to the Afianza Group. Your inquiry may be answered by Afianza Asesores, S.L.U. You can access their privacy policy by clicking here.

    I consent to the processing of my personal data in accordance with the provisions of the Privacy Policy.

    Yes, I accept the informative and commercial communications, in accordance with the Privacy Policy.

    Business Compliance

    An adequate advice and a corporate compliance plan is key for all companies.

    An effective crime prevention program, also known as corporate compliance, is a tool that, well managed, can minimize corporate risks.

    For this reason, having adequate advice and a corporate compliance plan is key for all companies.

    General Consulting

    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!

    Corporate compliance services in Madrid

    Not any compliance program is effective in preventing the commission of irregularities or crimes in our company. Nor will it help us to exempt the company from liability.

    It is necessary that your company’s program is specifically adapted to your activity, risks associated with it, and its size. Also considering the measures that already have to minimize the risks and implementation of new ones.

    These programs are a commitment of our company, and work teams at all levels, with regulatory compliance and therefore require continuous adaptations to current regulations at all times, as well as adjustments and improvements.

    We want you to know that having Arrabe Integra means having a great team of professional consultants and lawyers specialized in all areas of your company. From legal consulting, to labour or tax advice. Our extensive team and our experience in consultancy in Madrid and national companies of different activities and sectors, are the guarantee you need to hire an excellent compliance service.

    The legal security of your company requires the utmost rigor. From Arrabe Integra, we can help you design and implement the compliance plan in your company. In addition, we offer you the possibility of being the link with your internal compliance officer in order to periodically monitor the operation of the plan.

    What does a corporate compliance plan consist of?

    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.

    Our clients and what they think about us

    Arrabe Integra es la mejor asesoría fiscal que he utilizado, la recomiendo mucho.
    Manoel Cozzolino
    Manoel Cozzolino
    10. Julio, 2023.
    Grandes profesionales. Muy buena experiencia, da gusto contar con ellos. Los recomiendo.
    Eduardo Martin
    Eduardo Martin
    10. Julio, 2023.
    Llevamos muchos años con los servicios Arrabe Integra en la empresa e incluso particular y esperamos seguir otros muchos años más.
    Maribel Sipos
    Maribel Sipos
    9. Julio, 2023.
    Firma de total confianza.Mi gestor me ha demostrado en los últimos cuatro años una gran profesionalidad y disponibilidad. Aunque no soy residente en Madrid sigo siendo su cliente y pienso continuar siéndolo.
    Pilar Lopez-Leza
    Pilar Lopez-Leza
    7. Julio, 2023.
    Excepcionales, unos profesionales, siempre dispuestos,. Muy contento con el servicio y con mi gestor Miguel.
    Juan Ig.
    Juan Ig.
    7. Julio, 2023.
    I have been using Alberto Riaño's services for my family's tax returns for 3 years and he gets my highest recommendation. His advice is always thorough, detailed, and clearly explained, and he goes the extra mile for his clients taking the time to explain all different options. Many thanks Alberto!
    James Butterfield
    James Butterfield
    20. Junio, 2022.
    Muy contento con mi experiencia con Arrabe Integra. No sólo el trato ha sido excelente; sino que sus tiempos de respuesta y asesoramiento son inmejorables. Altamente recomendables.
    Nicolas Vicente
    Nicolas Vicente
    26. Agosto, 2021.
    Llegué a Arrabe Integra por recomendación. No eran los más baratos pero me sugirieron que con estos asuntos no merecía la pena arriesgarse. Entendí el mensaje y probé. Estoy encantado, consiguieron capitalizar mi paro para arrancar el negocio, conseguí subvenciones, me mantienen puntualmente informado de toda clase de ventajas fiscales y laborales. Aquí sigo sin intención de moverme.
    Juan Casanovas (Jumanjisolar)
    Juan Casanovas (Jumanjisolar)
    1. Junio, 2021.
    Atención rápida y eficiente sobre una consulta de fiscalidad de no residente
    Guillermo M Al
    Guillermo M Al
    1. Junio, 2020.
    Desde hace más de seis años, trabajo con el equipo de Arrabe. Me han acompañado desde el inicio de mi empresa, prestándome los servicios que requería en cada momento al más alto nivel. Un equipo de grandes profesionales, siempre atento a mis necesidades y muy proactivos.
    MBE 278 Madrid
    MBE 278 Madrid
    1. Octubre, 2019.

    Get in touch with us