Compliance

EC legal's Compliance and Data Protection practice aims to support clients in implementing mechanisms for preventing, detecting and responding to legal and regulatory risks, as well as providing companies and organisations with the best policies and practices in terms of personal data protection. It covers the following:

• Implementation and review of compliance programmes and codes of conduct;
• Prevention of corruption, money laundering and terrorist financing;
• Development of data protection policies, including internal regulations and codes of conduct;
• Conducting audits and advising on data protection measures;
• Review of contracts.