LEGAL CP is the Corporate Compliance boutique of reference in the Principality of Andorra.
We are a professional law firm specialized in Criminal Compliance, AML Compliance and IT Compliance.
With extensive experience and professional experience in the Principality and neighboring countries, we provide high-quality comprehensive advice.
Money Laundering Prevention
The Prevention of Money Laundering and Terrorism Financing Programs, also known as AML Compliance, are a mandatory tool for certain subjects, to create a preventive culture of this type of crime.
Data Protection and Information Security
The Personal Data Protection Program, together with the Information Security Management Systems, are a mandatory tool for all companies, in terms of the protection of their information and personal data.