Corporate Law and Criminal Compliance

GOVERTIS COMPLIANCE PENAL

  • Implantation of the Criminal Compliance Management system. Design, implantation, Maintenance and Training.
  • Criminal Risk Prevention. Protocol and criminal prevention procedures implantation.
  • Corporate crime commitment response. Advisory services and legal support.
  • Externalized Whistle-blower channel. Implantation and management of the channel.
  • Auditing the Criminal Prevention model.

GOVERTIS COMPLIANCE OFFICER (LEGAL CONTROLER)

  • Design and implantation of corporate crime prevention system.
  • Legal regulation.
  • Criminal risk prevention.
  • Design and implantation of prevention model.
  • Corporate crime commitment response.

GOVERTISMONEY LAUNDERING

  • Implantation of service prevention.
  • Adapting the entity to the current law about money laundering prevention and terrorism finance.

GOVERTIS CORPORATE DEFENSE – COMPLIANCE

  • Chronological proof out of the proper control, compliance monitoring, risk maps, control and evidence maps.

GOVERTISADVERTISING

  • Examination about the legal basis of campaigns.

GOVERTISINDUSTRIAL PROPERTY

  • Brand protection in the internet, social media, etc.
  • Domain recovery.
  • Patent registry.

GOVERTISINTELLECTUAL PROPERTY

  • Software auditing and consulting.
  • Advisory services regarding intellectual property: software, BBDD,…