Prevention of Money Laundering
Prevention of Money Laundering
We establish and define in our clients the internal control measures to prevent money laundering and financing of terrorism
Privacy and Confidentiality
Privacy and Confidentiality
We provide comprehensive advice on any aspect related to Privacy and Confidentiality in the processing of personal data
Privacy
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Hiring of IT goods and services

Poorly drafted and negotiated contracts can lead to serious damage to the company.

Privacy

We provide comprehensive advice on any aspect related to Privacy and Confidentiality in the processing of personal data.

Electronic Evidence

We advise on the generation of evidence in order to guarantee the conditions required by the regulations for the evidence to be considered valid.


Technical and legal security in the use of ICT

We analyse and verify the compliance of security measures by the users involved.

Corporate Criminal Responsibility

We establish in your company policies and procedures to prevent and detect criminal Behaviour.

Electronic Signature Solutions

We offer some consulting services in the development, study and implementation of solutions with electronic signature or electronic contracting.


Prevention of Money Laundering

We establish and define in our clients the internal control measures to prevent money laundering and financing of terrorism.

Information Society Services

We advise and defend our clients against possible attacks or transgressions of intellectual Property.


Experience

Our know-how supports us

Our consolidated track record in the public and private sectors and in the training area guarantee our know-how and good work.