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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

Prevention of Criminal Risks of your company
Criminal Compliance is a fundamental tool to create a business culture contrary to criminal business conduct, and exempt companies from criminal liability.

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

Anti-corruption anti-fraud programs

Equality Plans

Certification Plans

“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. "

Alex Ricks, Customer Success manager