915315954 / 663107900 sanza@sanzasoluciones.com


At Sanza we give you the support you need in regulatory compliance after the impact of the Organic Law 1/2019 About the legal person.

Compliance consists of establishing adequate and sufficient policies and procedures to ensure that a company, including its directors, Employees and related agents, comply with the applicable regulatory framework.

With the establishment of the criminal liability of legal persons, Organizations can be charged and convicted in criminal proceedings.

The penalties that may be imposed range from a fine to the dissolution of the company.. However, Organizations can be exempted from liability if they adopt, among others, a Crime Prevention and Detection Model and appoint a supervisor to review the operation and compliance with this model.

We draw up equality plans and remuneration audits in accordance with current regulations.

For more information write to us at: carlos@sanzasoluciones.com

Internal training for companies on Compliance.

For more information write to us at: carlos@sanzasoluciones.com

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