[name_i18n_1]Compliance

Compliance
The professionals at Toda & Nel-lo are experts in the identification, management and mitigation of compliance risks. Our Compliance team reviews the company's compliance with legislation, as well as the dissemination by all employees and managers of the rules of conduct, ethical codes and internal regulations.
 
Corporate defence: Crime prevention for companies and managers
Economic activity on the internet
Corporate Governance
Transparency and Good Governance in the Public Sector
Data Protection
Prevention of Money Laundering and Terrorist Financing Advising
Training: Criminal risk prevention systems
Contacto