EXPERT LEGAL ADVICE ON REGULATORY COMPLIANCE | DLV&A

At DLV&A, we specialize in regulatory compliance and legal compliance, helping businesses and professionals adapt to current regulations, mitigate risks, and ensure the legal security of their operations. We provide effective solutions to strengthen corporate structures and guarantee compliance in an increasingly demanding regulatory environment.

WHY IS REGULATORY COMPLIANCE ESSENTIAL?

A well-structured compliance system not only prevents fines and legal liabilities but also enhances a company’s reputation, builds trust with clients, investors, and authorities, and fosters an ethical and responsible corporate culture.

OUR COMPLIANCE AND REGULATORY SERVICES

1. Legal Compliance and Risk Management

• Design and implementation of compliance programs.
• Assessment and management of regulatory risks.
• Internal and external legal audits.
• Compliance training for executives and employees.

2. Protection Against Legal Liabilities

• Prevention of corporate crimes and adherence to business criminal law regulations.
• Implementation of criminal risk prevention models.
• Legal defense and representation in sanctioning procedures and litigation related to non-compliance.

3. Data Protection and Cybersecurity Compliance

• Adaptation to data protection regulations (GDPR and LOPDGDD).
• Audit and development of privacy and information security policies.
• Legal defense in cases of data breaches and cyberattacks.

4. Sector-Specific Regulation

• Legal advice on sector-specific regulations (financial, healthcare, technology, energy, etc.).
• Compliance in anti-money laundering (AML) and counter-terrorist financing.
• Legal consultancy on public procurement and administrative relations.

DLV&A: ENSURING THE LEGAL SECRURITY OF YOUR BUSINESS

At DLV&A, we help businesses comply with regulations, avoid penalties, and operate with full legal security in their sector. Contact us today for personalized regulatory compliance advice.