{"id":9685,"date":"2020-05-04T17:17:59","date_gmt":"2020-05-04T15:17:59","guid":{"rendered":"https:\/\/www.maiolegal.com\/areas\/cumplimiento-normativo\/"},"modified":"2023-03-24T13:01:16","modified_gmt":"2023-03-24T12:01:16","slug":"regulatory-compliance","status":"publish","type":"page","link":"https:\/\/www.maiolegal.com\/en\/practice-areas\/regulatory-compliance\/","title":{"rendered":"Regulatory Compliance"},"content":{"rendered":"

[et_pb_section fb_built=”1″ _builder_version=”4.4.5″ custom_margin=”||||false|false” custom_padding=”1em||2em||false|false”][et_pb_row admin_label=”Breadcrumbs + Titulo” _builder_version=”4.4.3″ custom_margin=”||0px||false|false” custom_padding=”0px||0px||false|false” saved_tabs=”all”][et_pb_column type=”4_4″ _builder_version=”3.27.4″][et_pb_dcsbcm_divi_breadcrumbs_module homebreadcrumbtext=”Inicio” separator=”sep-pipe” _builder_version=”4.4.3″ body_font_size=”0.9em” body_line_height=”1em” custom_margin=”0px||-15px||false|false” custom_padding=”0px||0px||false|false”][\/et_pb_dcsbcm_divi_breadcrumbs_module][et_pb_post_title meta=”off” featured_image=”off” _builder_version=”4.4.3″ title_font=”|||on|||||” title_text_color=”#afa08e” title_font_size=”18px” custom_margin=”8px||5px||false|false” custom_padding=”0px||0px|22px|false|false” locked=”off”][\/et_pb_post_title][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.4.1″ custom_padding=”4px||3px|||”][et_pb_column type=”4_4″ _builder_version=”3.27.4″][et_pb_text _builder_version=”4.8.1″ header_2_font=”|700|||||||” header_2_font_size=”1.1em” header_2_line_height=”1.2em” background_size=”initial” background_position=”top_left” background_repeat=”repeat” custom_margin=”||0px||false|false”]<\/p>\n

We provide permanent or specific advice on compliance to Spanish and foreign companies as well as individual business owners.<\/h2>\n

[\/et_pb_text][et_pb_text _builder_version=”4.8.1″ header_3_font_size=”1em” header_3_line_height=”1.4em” custom_padding=”||3px|||”]<\/p>\n

We rely on a multi-disciplinary team of committed lawyers and engineers who are specifically prepared for compliance within organizations and are up-to-date on the various legal and regulatory changes. This allows us to advise our clients on the development of organization models and the management of criminal risks as well as the implementation of regulatory compliance systems and crime prevention.<\/h3>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_3,2_3″ use_custom_gutter=”on” gutter_width=”1″ _builder_version=”4.4.3″ custom_padding=”3px||||false|false”][et_pb_column type=”1_3″ _builder_version=”4.4.3″ background_color=”#d7cbbb”][et_pb_text _builder_version=”4.8.1″ text_font=”|700|on||||||” text_text_color=”#afa08e” text_font_size=”1.1em” text_line_height=”1.2em” header_3_font=”||||||||” header_6_font=”||||||||” header_6_text_color=”#afa08e” header_6_font_size=”1.1em” header_6_line_height=”1.2em” background_color=”#ffffff” custom_margin=”||0px||false|false” custom_padding=”20px|15px|37px|15px|false|true” custom_padding_tablet=”|0px||0px|false|false” custom_padding_phone=”|0px||0px|false|false” custom_padding_last_edited=”on|phone” animation_direction=”top”]<\/p>\n

We assist on the restructuring that the units require in regard to the Regulatory Compliance of companies.<\/span><\/p>\n

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Contacto<\/strong><\/h3>\n

[\/et_pb_text][et_pb_blurb title=”Ram\u00f3n Amoedo ” url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wcm9mZXNzaW9uYWwiLCJzZXR0aW5ncyI6eyJwb3N0X2lkIjoiNzU4MiJ9fQ==@” image=”https:\/\/www.maiolegal.com\/wp-content\/uploads\/2020\/06\/contacto-ramon-amoedo.jpg” icon_placement=”left” module_class=”contactos-areas” _builder_version=”4.9.0″ _dynamic_attributes=”link_option_url,url” header_font=”|700|||||||” header_text_color=”#000000″ header_font_size=”15px” header_line_height=”1.2em” body_text_color=”#000000″ body_font_size=”13px” body_line_height=”1.2em” background_enable_color=”off” background_layout=”dark” custom_margin=”20px||20px||false|false” custom_padding=”|10px||10px|false|true” link_option_url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wcm9mZXNzaW9uYWwiLCJzZXR0aW5ncyI6eyJwb3N0X2lkIjoiNzU4MiJ9fQ==@” custom_css_blurb_image=”width:70px;” custom_css_blurb_title=”padding-top:5px;” global_module=”12066″ locked=”off”]<\/p>\n

Partner | VIGO
ramoedo@maiolegal.com<\/a><\/p>\n

[\/et_pb_blurb][et_pb_blurb title=”Maite Parejo” url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wcm9mZXNzaW9uYWwiLCJzZXR0aW5ncyI6eyJwb3N0X2lkIjoiODY4MyJ9fQ==@” image=”https:\/\/www.maiolegal.com\/wp-content\/uploads\/2020\/08\/maite-Parejo-Sousabyn.jpg” icon_placement=”left” module_class=”contactos-areas” _builder_version=”4.9.4″ _dynamic_attributes=”url” header_font=”|700|||||||” header_text_color=”#000000″ header_font_size=”15px” header_line_height=”1.2em” body_text_color=”#000000″ body_font_size=”13px” body_line_height=”1.2em” background_enable_color=”off” background_layout=”dark” custom_margin=”20px||20px||false|false” custom_padding=”|10px||10px|false|true” custom_css_blurb_image=”width:70px;” custom_css_blurb_title=”padding-top:5px;” global_module=”12048″ saved_tabs=”all”]<\/p>\n

Partner | MADRID
mparejo@maiolegal.com<\/a><\/p>\n

[\/et_pb_blurb][et_pb_blurb title=”\u00c1ngel M\u00e1rquez” url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wcm9mZXNzaW9uYWwiLCJzZXR0aW5ncyI6eyJwb3N0X2lkIjoiMTAwMzAifX0=@” image=”https:\/\/www.maiolegal.com\/wp-content\/uploads\/Angel-Marquez-Blanco-y-Negro.jpg” icon_placement=”left” module_class=”contactos-areas” _builder_version=”4.9.4″ _dynamic_attributes=”url,link_option_url” header_font=”|700|||||||” header_text_color=”#000000″ header_font_size=”15px” header_line_height=”1.2em” body_text_color=”#000000″ body_font_size=”13px” body_line_height=”1.2em” background_enable_color=”off” background_layout=”dark” custom_margin=”20px||20px||false|false” custom_padding=”|10px||10px|false|true” link_option_url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wcm9mZXNzaW9uYWwiLCJzZXR0aW5ncyI6eyJwb3N0X2lkIjoiODM2NCJ9fQ==@” custom_css_blurb_image=”width:70px;” custom_css_blurb_title=”padding-top:5px;” global_module=”12050″]<\/p>\n

Partner | SEVILLE
 amarquez@maiolegal.com <\/a><\/p>\n

[\/et_pb_blurb][et_pb_blurb title=”Roberto Tambo” url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wcm9mZXNzaW9uYWwiLCJzZXR0aW5ncyI6eyJwb3N0X2lkIjoiMTE3NjMifX0=@” image=”https:\/\/www.maiolegal.com\/wp-content\/uploads\/2021\/05\/roberto-tambo-contacto-maio-legal-zaragoza.jpg” icon_placement=”left” module_class=”contactos-areas” _builder_version=”4.9.0″ _dynamic_attributes=”url,link_option_url” header_font=”|700|||||||” header_text_color=”#000000″ header_font_size=”15px” header_line_height=”1.2em” body_text_color=”#000000″ body_font_size=”13px” body_line_height=”1.2em” background_enable_color=”off” background_layout=”dark” custom_margin=”20px||20px||false|false” custom_padding=”|10px||10px|false|true” link_option_url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wcm9mZXNzaW9uYWwiLCJzZXR0aW5ncyI6eyJwb3N0X2lkIjoiMTE3NjMifX0=@” custom_css_blurb_image=”width:70px;” custom_css_blurb_title=”padding-top:5px;” saved_tabs=”all” locked=”off”]<\/p>\n

Partner | ZARAGOZA
 rtambo@maiolegal.com <\/a><\/p>\n

[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”2_3″ _builder_version=”3.27.4″][et_pb_text _builder_version=”4.9.4″ header_2_font=”|700|||||||” header_2_font_size=”24px” header_2_line_height=”1.2em” header_3_font=”|700|||||||” header_3_font_size=”1em” header_3_line_height=”1.2em” custom_margin=”||||false|false” custom_padding=”|||20px|false|false” custom_padding_tablet=”20px|||0px|false|false” custom_padding_phone=”20px|0px|3em|0px|false|false” custom_padding_last_edited=”on|phone” hover_enabled=”0″ sticky_enabled=”0″]<\/p>\n

Practice<\/h3>\n

We assist clients with the management of criminal risks in the following areas for purposes of example:<\/p>\n

\u2012 Assistance in the creation of a regulatory compliance body or the review of the competences of the existing body.<\/p>\n

\u2012 Analysis of the criminal risks of a company.<\/p>\n

\u2012 Establishment and management of a channel of grievances<\/strong> within the company.<\/a><\/p>\n

\u2012 Drafting of corporate disciplinary codes.<\/p>\n

\u2012 Participation on committees concerning regulatory compliance.<\/p>\n

\u2012 Specific and continuous training within the company in matters of compliance.<\/p>\n

 <\/p>\n

Experience<\/h3>\n

\u2012 Implementation of penal compliances in companies of the various sectors such as public works, telecommunications, canneries, transport.<\/p>\n

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We provide permanent or specific advice on compliance to Spanish and foreign companies as well as individual business owners.We rely on a multi-disciplinary team of committed lawyers and engineers who are specifically prepared for compliance within organizations and are up-to-date on the various legal and regulatory changes. This allows us to advise our clients on […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":9660,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"\r\n

Esta es una p\u00e1gina de ejemplo. Es diferente a una entrada del blog porque permanecer\u00e1 en un solo lugar y aparecer\u00e1 en la navegaci\u00f3n de tu sitio (en la mayor\u00eda de los temas). La mayor\u00eda de las personas comienzan con una p\u00e1gina \u00abAcerca de\u00bb que les presenta a los visitantes potenciales del sitio. Podr\u00edas decir algo as\u00ed:<\/p>\r\n\r\n\r\n\r\n

\u00a1Bienvenido! Soy camarero de d\u00eda, aspirante a actor de noche y esta es mi web. Vivo en Mairena del Alcor, tengo un perro que se llama Firulais y me gusta el rebujito. (Y las tardes largas con caf\u00e9).<\/p><\/blockquote>\r\n\r\n\r\n\r\n

\u2026o algo as\u00ed:<\/p>\r\n\r\n\r\n\r\n

La empresa \u00abMariscos Recio\u00bb fue fundada por Antonio Recio Mata. Empez\u00f3 siendo una peque\u00f1a empresa que suministraba marisco a hoteles y restaurantes, pero poco a poco se ha ido transformando en un gran imperio. Mariscos Recio, el mar al mejor precio.<\/p><\/blockquote>\r\n\r\n\r\n\r\n

Como nuevo usuario de WordPress, deber\u00edas ir a tu escritorio<\/a> para borrar esta p\u00e1gina y crear nuevas p\u00e1ginas para tu contenido. \u00a1P\u00e1salo bien!<\/p>\r\n","_et_gb_content_width":"","footnotes":""},"class_list":["post-9685","page","type-page","status-publish","hentry"],"yoast_head":"\nRegulatory Compliance - MAIO Legal<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.maiolegal.com\/en\/practice-areas\/regulatory-compliance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Regulatory Compliance - MAIO Legal\" \/>\n<meta property=\"og:description\" content=\"We provide permanent or specific advice on compliance to Spanish and foreign companies as well as individual business owners.We rely on a multi-disciplinary team of committed lawyers and engineers who are specifically prepared for compliance within organizations and are up-to-date on the various legal and regulatory changes. 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