OUR SERVICES
Corporate Compliance
At ACON Compliance Group, we focus on the design, implementation, review and constant improvement of essential components that promote the organization's regulatory compliance. We customize each Compliance management system, including:
- Individualized evaluation of the risks associated with the organization, with the preparation of a detailed report. Determination of specific protocols for regulatory compliance. Development of a training plan adapted to the needs of the organization. Rigorous review of the implementation of the Compliance program for ensure its effectiveness and continuous adjustment.
Equality Plan
We offer specialized services in the preparation of Equality Plans for companies, guaranteeing regulatory compliance and promoting inclusive work environments. Our approach is based on Organic Law 3/2007 and Royal Decree-Law 6/2019, adapting to the new requirements that reduce the requirement to 50 workers. We stand out for collaborative negotiation with workers' legal representation, ensuring an equitable approach. Whether by collective agreement, number of employees or decision of the labor authority, we are committed to designing and implementing an Equality Plan adapted to the specific needs of your company. Promote equality in your work environment with our specialized service.
EINF Reports (Non-Financial Information Statement)
Highlight the responsibility and commitment of your company with our Non-Financial Statement Report (EINF) service. As independent experts, we are responsible for verifying compliance with the legal obligation imposed by Law 11/2018, providing companies with more than 250 employees with a detailed evaluation of their performance in non-financial aspects. From sustainable policies to anti-corruption measures, our EINF addresses environmental, social and ethical issues, creating an essential tool to inform stakeholders about your company's commitment to sustainability. Ensure transparency and promote your social commitment with our EINF preparation and verification service.
Training
Boost integrity and compliance culture in your company with our ACON Compliance Group training service. We design personalized programs that go beyond simple crime prevention, offering your staff the necessary tools to understand and apply ethical and legal regulations. Our training not only meets legal requirements, but also strengthens awareness and responsibility, ensuring an ethical and safe business environment. Invest in developing your team and building a strong compliance culture with our specialized training.
Prevention of Money Laundering
We provide advice and consulting for compliance by obligated subjects, both natural and legal persons, with their duties regarding the prevention of money laundering and financing of terrorism, based on the applicable regulations:
- Law 10/2010, of April 28, on the prevention of money laundering. Royal Decree 304/2014, which approves the Regulation of Law 10/2010, of April 28, on the prevention of money laundering.
Criminal Defense
At ACON Compliance Group we provide criminal legal assistance to all our clients, both individuals and companies, offering the most effective service supported by the extensive experience of our lawyers in criminal matters.
At our firm, we combine passion and experience to offer cutting-edge legal solutions in the field of regulatory compliance in Spain. Our history is marked by an unwavering commitment to justice and a proactive approach to addressing the legal challenges that legal entities face in a constantly evolving business environment.
As pioneers in the field, we specialize in establishing the highest standards in criminal defense and in the design and implementation of compliance programs. Our extensive experience has positioned us as leaders in the creation of tailored solutions, adapted to the specific needs of each client.
At ACON Compliance Group, we are not simply a team of lawyers; We are strategic advisors who understand the complexity of economic criminal law and the crucial importance of compliance programs. From direct customer service, we work tirelessly to understand your challenges and offer the best regulatory compliance solutions.
Our firm is distinguished by personalized dedication to each case.
We do not conform to the conventional; We seek excellence in every legal strategy we develop. We are your ally in defending your company and building an ethical and safe business environment.
