The best protection for your organization

Molins Compliance strategy, prevention and confidence

The best Compliance is not the only one that avoids sanctions, but the one that protects the reputation, continuity and future of your organization.

In a criminal proceeding, a solid Compliance can be the difference between conviction and acquittal.

The firm has its own Department dedicated exclusively to Compliance and preventive Criminal Law at the corporate level, which comprehensively advises all types of entities in the design and implementation of Compliance, Data Protection, and prevention of Money Laundering, among others.
The Department has extensive experience in Compliance and a philosophy of personalized work for each client. All projects are completely tailor-made, taking into account the specific needs and objectives of each client.
We do not produce standard documents. We protect your company with real strategies that reduce risks and strengthen the business.
In order to carry out Compliance projects, different regulations that may affect the organization are taken into account, thus providing greater legal coverage. Likewise, the services provided are integrated into the framework established by international standards and other soft laws of great incidence in Compliance matters, both nationally and internationally, as well as in accordance with the most relevant jurisprudence of the moment.

Services

Design of a Compliance System.
Data Protection and Privacy.
Prevention of Money Laundering and the Financing of Terrorism (AML-CFT Program and training).
Anti-Fraud Measures Plan (AMP).
Implementation and development of the Compliance System.
Review and update of Compliance already designed.
Internal Audit in Compliance.
Ongoing advice and support to the Compliance body / Compliance Officer.
Preparation and accompaniment in the UNE 19601 and/or ISO 37001 certification process.
Design of a Compliance Management System project (criminal, labour, TAX, environment, money laundering, etc.).
Design of offshore compliance projects.
Legal reports on criminal risk analysis.
Design and implementation of protocols, policies and controls.
Specific Compliance reports at the client’s request (transparency, gift policies, incentives, conflicts of interest, etc.).
Legal notes / criminal liability analysis.
Implementation of the Whistleblowing Channel / Ethics Channel.
Advice on the management of the Whistleblowing Channel / Ethics Channel.
External management of the Ethics Channel.
Advice on internal investigations.
Gap Analysis reports on Compliance.
Training and/or design of training plans for the entire organization, management body, executives, employees and/or Compliance body / Compliance Officer.
External members of the Compliance body.
Compliance expertise.
Integration of a Competence Program into the Compliance System.
Play & Comply: exclusive mobile app for gamification in Compliance.
Development of customised training videos.

Compliance is not a document, it is a strategy. We help you implement effective models that really work on a day-to-day basis. Do you want to know if your organization needs Compliance and which main risks affect it?
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Compliance Team

Our team is composed of lawyers specialized in Compliance and consultants with a long and renowned academic career. We are specialists in Compliance. We don’t do everything, we do Compliance —and we excel at it.

Current Compliance

Our Department regularly publishes articles of interest and current affairs. Law changes and risks evolve. A static Compliance is an obsolete Compliance. We anticipate so that your company is always protected.