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.
OUR SERVICES
Criminal Compliance
AML Compliance
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.
IT Compliance
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.
OTHER SERVICES
Tax
Compliance
- - Tax audits
- - Review of any type of tax returns
- - DUE Fiscal diligence
Anti-corruption anti-fraud programs
- - Advice and development of the protocol
- - Implementation of anti-fraud and anti-corruption measures for public and private entities
Equality Plans
- Comprehensive equality management offering global advice that allows companies to have an Equality Plan adjusted to their reality
Certification Plans
- We help companies to become certified in terms of: ISO 27001 and 27701 Standards; Standard UNE 19601; UNE 19602 Standard; UNE-ISO 37001 standard; UNE-ISO 37301 Standard; ISO 37002 standard
“Why do you need to work in a shared space? It's simple - the people, the atmosphere, the creative vibe, the feeling that everyone is together. "