Regulatory Compliance for Companies: Compliance Programme

Implementing a Compliance programme, together with its proper updating and monitoring to ensure a company’s adequate regulatory compliance, is the only guarantee for avoiding sanctions or even “corporate death” if someone acts inappropriately, or something is done incorrectly, despite management’s lack of knowledge and good faith.

We cover all areas of regulatory compliance:

Mandatory regardless of company size

Data protection – GDPR
Sexual harassment protocols
Salary register

Mandatory depending on company size

Criminal, tax and employment compliance.
External compliance officer
Equality plans
Anti-money laundering
Whistleblowing channel
Salary protocols
Corporate Social Responsibility
Corporate and commercial law
Technology
Environmental

The implementation of regulatory compliance programmes is a NECESSARY measure that guarantees peace of mind, good practice and compliance with the correct procedures for every part of the company’s organisational structure.

Compliance

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    Frequently asked questions about compliance and regulatory requirements

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    4. Compliance

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    Can we include compliance services in our commercial offering with Recoletos’ support?

    Yes, Recoletos can act as a technical and operational partner to help consultancy firms, law firms, associations and mediators expand their services to include regulatory compliance solutions. The key is to bring in specialist expertise without undermining the relationship of trust that already exists with the client.

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    How can data be managed responsibly?

    The responsible use of data requires compliance, traceability, data minimisation, security and adherence to the GDPR. At Recoletos, we manage this with a focus on compliance and ethics, prioritising customer trust.

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