We establish and define in our clients the internal control measures to prevent money laundering and financing of terrorism
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.
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25 July, 2020
16 June, 2020
Contact
+34 648.26.49.47
info@dpoitlaw.com
Antracita 30 - 4ºB, 28045 Madrid