ICONOS FINALES-TRAZADOS

CORPORATE COMPLIANCE

 

Our Corporate Compliance team is led by professionals with extensive experience in the field of criminal law, to provide a comprehensive response to this new business need:

- Crime detection and prevention programmes

- Criminal risk detection and assessment

- Crime prevention measures

- Internal action protocols

- Implementation of controls

- Communication channels

- Review and update of Corporate Compliance programmes

 

 

 

 

 

 

 

Contact request

Personal data protection.

Data controller: MLT ABOGADOS & ECONOMISTAS, S.L.,
Bolsa, 10 4-B , Málaga

The purpose of the processing of your data is to respond to your queries and/or requests for information, based on your consent given when you provide your data (article 6.1.a, GDPR).
You may exercise the following rights over your data,

  • The right of information, access, rectification, objection, erasure ("to be forgotten"), restriction of
    processing, portability, non-transferability, to the limitation of processing, portability, not to be subject to automated individual decisions.
  • Remember that exercising your rights is free of charge. You can also lodge a complaint with the
    supervisory authority.

You can access the legal notice and the complete information here

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