Corporate Compliance

Control of regulatory compliance and crime prevention in the company.

WE ENSURE TRANSPARENCY IN THE OPERATIONS OF YOUR COMPANY

Our team of lawyers and business advisors design the internal organization and management systems that companies must implement in advance to avoid, or where appropriate mitigate, their criminal responsibility in commercial, labor, tax actions etc.

We specify the surveillance and control measures that the company will adopt, the legal representatives or de facto or legal administrators of the company, when they act on behalf of and for the benefit of the company and the employees subject to their authority, as long as the crime has been committed for not having exercised due control over his person and activity, by legal representatives or administrators.

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How can we help you?

We have a solid theoretical background and proven practical sufficiency in the different fields of law, of which are supervised by the Official Lawyers' School and the government.

Why do our clients choose us?

Our lawyers have a solid theoretical background and proven practical sufficiency in the different fields of law, of whom they are supervised by the Official Lawyers' School and the government.

+ 10000

Client Enquiries

+ 7000

Solved Cases

+ 120M

Recovered Costs

+ 5000

Trades

Customer Service

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Offices in Tenerife

Phone: (+34) 922 717 135
Email: Info@olgacaballero.com

Avenida Bruselas 18 - Local. 2 - 38660
Costa Adeje - Tenerife - España

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Offices in Fuerteventura

Phone: (+34) 928 537 200
Email: Info@olgacaballero.com

Calle Galicia 9B Local C - 35660
Corralejo - Fuerteventura - España

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