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Information Security Achieving confidentiality, integrity and availability of data, business continuity and disaster recovery, as well as advice on Smart Contracts are services specific to this department. Information security programs Application of measures and controls with the aim of achieving the confidentiality , integrity and availability of company data. Joint work with the data protectionContinue reading “Information security”

Data Protection and Privacy L’adaptació a la normativa vigent en protecció de dades és imprescindible per a totes les persones, entitats privades i/o administracions públiques que tracten dades personals. Data protection and privacy Adaptation service to Law 29/2021, of October 28, on the Protection of Personal Data (LQPD) and Decree 391/2022, of 9/28/2022, approving theContinue reading “Data protection and privacy”

Intellectual Property (IP) The registration of trademarks and patents, domain management and the use of State symbols are services that we offer within Intellectual Property. Trademark and Patent Services Application of measures and controls with the aim of achieving the confidentiality, integrity and availability of the company’s data. Joint work with the data protection service.Continue reading “Intellectual Property (IP)”

Data Protection Officer (DPD) The Data Protection Officer is a mandatory figure in companies with specific characteristics and recommended in all companies that want to offer guarantees of the correct processing of the data for which they are responsible or in charge of processing. Delegat de Protecció de Dades Development of the tasks specific toContinue reading “Data Protection Officer (DPD)”

Anti-fraud and anti-corruption programs What do they consist of? Anti-fraud and anti-corruption programs are preventive and operational mechanisms that aim to detect, avoid and sanction fraudulent or corrupt conduct within public and private institutions. A project in 3 phases 1. Analysis phase: Review of the situation, study of the context and development of a diagnosticContinue reading “Anti-fraud and anti-corruption programs”

Criminal Compliance Crime Prevention Model (CPM) – Programming of Crime Prevention Models in the company. – Configuration and management of the Ethical Channel. – Services such as Compliance Officers with professionals. A project in 3 phases We accompany you in your project to develop a Crime Prevention Model (CPM) 1. Registration phase: Diagnostic Report (ID)Continue reading “Criminal Compliance”

Gender equality plans Preliminary study phase Diagnostic phase Design, approval and registration phase Implementation phase Evaluation phase Annual training plan A project in 6 phases 1. Preliminary study phase: Opening of negotiation and constitution of the negotiating commission. 2. Diagnostic phase: Collection and analysis of the data required to know the degree of integration ofContinue reading “Gender equality plans”

Money Laundering Prevention (AML/CFT) What does it consist of? The prevention of money laundering is a set of legal, administrative and operational measures that aim to prevent money from criminal activities (such as drug trafficking, tax fraud or corruption) from being introduced into the economic system by appearing to be legal. 3 FUNDAMENTAL ASPECTS IndividualContinue reading “Money Laundering Prevention (AML/CFT)”