Compliance Legal Tarragona - Balaña - Despacho de referencia para las empresas en la provincia de Tarragona

Legal Compliance in Tarragona

Compliance for Companies

At Balañá Eguía, Compliance is one of our core areas of activity. For this reason, we are part of some of the most influential organizations in the sector and our professionals specialize in Compliance.

Labor Compliance

Equality Plans
Registration of Equality Plans in REGCON
Pay audits
Pay registers
Negotiation of Equality Plans
Monitoring reports for Equality Plans
Support in inspections related to Equality Plans
Digital disconnection protocols
Training for staff and management teams
Sustainable Development Goals (SDGs)
Corporate Social Responsibility (CSR)

Criminal Compliance

Design, drafting, and implementation of Compliance Programs
Corporate defense: representing companies in judicial proceedings for regulatory breaches
Acting as Compliance Officer
Support to the Compliance Officer in the ongoing review of compliance systems to ensure constant updates and adaptation to the company’s circumstances
Definition of the powers and composition of the company’s internal control body (Compliance Officer)
Internal audit and supervision of the Compliance Model
Implementation of Compliance management tools
Establishment and monitoring of whistleblowing channels
Alignment with ISO/UNE compliance certifications
Corporate Governance
Training and awareness-building in Compliance culture
Implementation of Anti-Money Laundering (AML) prevention models
Implementation of Transparency Portals and Contractor Profiles

Criminal Compliance

Design, drafting, and implementation of Compliance Programs
Corporate defense: representing companies in judicial proceedings for regulatory breaches
Acting as Compliance Officer
Support to the Compliance Officer in the ongoing review of compliance systems to ensure constant updates and adaptation to the company’s circumstances
Definition of the powers and composition of the company’s internal control body (Compliance Officer)
Internal audit and supervision of the Compliance Model
Implementation of Compliance management tools
Establishment and monitoring of whistleblowing channels
Alignment with ISO/UNE compliance certifications
Corporate Governance
Training and awareness-building in Compliance culture
Implementation of Anti-Money Laundering (AML) prevention models
Implementation of Transparency Portals and Contractor Profiles

Data protection

Identification and assessment of existing or foreseeable risks in data processing
Implementation of measures required by current data protection legislation
Adaptation of data processing to the requirements of the European General Data Protection Regulation (GDPR)
Continuous monitoring to achieve privacy by default, including:

– Regular audits

– Data protection training for managers and employees
Defense and advisory services in sanctioning proceedings before the Spanish Data Protection Agency (AEPD), and, where applicable, before contentious-administrative courts

Advisory services in the exercise of data subjects’ rights (access, rectification, erasure, objection)
Drafting of the necessary legal texts to ensure regulatory compliance of websites
Integration of tailored tools upon client request
Prior impact assessments for sensitive or high-risk processing operations
Drafting of internal regulations and corporate privacy policies for companies and Public Administrations
Analysis of international data transfers
Drafting of data processing agreements with processors
Crisis management arising from security breaches (mandatory notifications to the AEPD and to affected individuals)