{"id":9719,"date":"2024-02-26T21:09:43","date_gmt":"2024-02-26T20:09:43","guid":{"rendered":"https:\/\/lupicinio.com\/?page_id=9719"},"modified":"2025-09-17T17:06:53","modified_gmt":"2025-09-17T16:06:53","slug":"regulatory-compliance","status":"publish","type":"page","link":"https:\/\/lupicinio.com\/en\/regulatory-compliance\/","title":{"rendered":"Corporate and M&#038;A"},"content":{"rendered":"<p><section id=\"main-head\" class=\"bt_bb_section bt_bb_layout_boxed_1200 bt_bb_vertical_align_middle bg-custom-overlay\"  data-bt-override-class=\"null\"><div class=\"bt_bb_background_image_holder_wrapper\"><div class=\"bt_bb_background_image_holder btLazyLoadBackground\"  data-background_image_src=\"https:\/\/lupicinio.com\/wp-content\/uploads\/2021\/07\/lupicinio-abogados-areas-actividad-02.jpg\" data-parallax-zoom-start=\"1\" data-parallax-zoom-end=\"1\" data-parallax-blur-start=\"0\" data-parallax-blur-end=\"0\" data-parallax-opacity-start=\"1\" data-parallax-opacity-end=\"1\" style=\" background-image: url(&#039;https:\/\/lupicinio.com\/wp-content\/plugins\/bold-page-builder\/img\/blank.gif&#039;);\"><\/div><\/div><div class=\"bt_bb_port\"><div class=\"bt_bb_cell\"><div class=\"bt_bb_cell_inner\"><div class=\"bt_bb_row \"  data-bt-override-class=\"{}\"><div class=\"bt_bb_row_holder\" ><div  class=\"bt_bb_column col-xl-12 col-xs-12 col-sm-12 col-md-12 col-lg-12 bt_bb_align_left bt_bb_padding_normal\"  data-width=\"12\" data-bt-override-class=\"{}\"><div class=\"bt_bb_column_content bt_bb_vertical_align_top\"><div class=\"bt_bb_column_content_inner\"><div class=\"bt_bb_separator bt_bb_border_style_none bt_bb_hidden_xs bt_bb_hidden_ms\" style=\"; border-width: 160px; border-color: transparent; border-style: solid;\" data-bt-override-class=\"null\"><\/div><div class=\"bt_bb_separator bt_bb_border_style_none bt_bb_hidden_sm bt_bb_hidden_md bt_bb_hidden_lg\" style=\"; border-width: 100px; border-color: transparent; border-style: solid;\" data-bt-override-class=\"null\"><\/div><header data-bb-version=\"5.4.7\" class=\"bt_bb_headline titulos-cabecera bt_bb_font_weight_bold bt_bb_color_scheme_18 bt_bb_dash_none bt_bb_size_inherit bt_bb_align_center bt_bb_subtitle_font_weight_normal titulos-cabecera\" style=\"; --primary-color:White; --secondary-color:#fff;\" data-bt-override-class=\"{&quot;bt_bb_align_&quot;:{&quot;current_class&quot;:&quot;bt_bb_align_center&quot;,&quot;def&quot;:&quot;center&quot;,&quot;xl&quot;:&quot;center&quot;}}\"><h1 class=\"bt_bb_headline_tag\"><span class=\"bt_bb_headline_content\"><span>Corporate and M&amp;A<\/span><\/span><\/h1><\/header><div  class=\"bt_bb_text titulos-cabecera\" ><\/p>\n<h2>Lawyers in Companies and International Corporate Law<\/h2>\n<p>\n<\/div><div class=\"bt_bb_separator bt_bb_border_style_none bt_bb_hidden_xs bt_bb_hidden_ms\" style=\"; border-width: 80px; border-color: transparent; border-style: solid;\" data-bt-override-class=\"null\"><\/div><div class=\"bt_bb_separator bt_bb_border_style_none bt_bb_hidden_sm bt_bb_hidden_md bt_bb_hidden_lg\" style=\"; border-width: 100px; border-color: transparent; border-style: solid;\" data-bt-override-class=\"null\"><\/div><\/div><\/div><\/div><\/div><\/div><\/div><!-- cell_inner --><\/div><!-- cell --><\/div><!-- port --><\/section><section id=\"bt_bb_section69e54e304b1f9\" class=\"bt_bb_section bt_bb_layout_boxed_1200 bt_bb_vertical_align_top bt_bb_bottom_spacing_60 bt_bb_negative_margin_100\"  data-bt-override-class=\"null\"><div class=\"bt_bb_port\"><div class=\"bt_bb_cell\"><div class=\"bt_bb_cell_inner\"><div class=\"bt_bb_row \"  data-bt-override-class=\"{}\"><div class=\"bt_bb_row_holder\" ><div  class=\"bt_bb_column col-xl-4 col-xs-12 col-sm-12 col-md-12 col-lg-4 box-blue-content bt_bb_align_left bt_bb_padding_normal\"  data-width=\"4\" data-bt-override-class=\"{&quot;bt_bb_align_&quot;:{&quot;current_class&quot;:&quot;bt_bb_align_left&quot;,&quot;def&quot;:&quot;left&quot;,&quot;xl&quot;:&quot;left&quot;}}\"><div class=\"bt_bb_column_content bt_bb_vertical_align_top\"><div class=\"bt_bb_column_content_inner\"><div class=\" bt_bb_row_inner row-heading-icon\"   data-bt-override-class=\"{}\"><div class=\"bt_bb_row_inner_holder\"  ><div  class=\"bt_bb_column_inner col-xl-12 col-xs-12 col-sm-12 col-md-12 col-lg-12 custom-icon-corporativo btWithIcon bt_bb_align_left bt_bb_vertical_align_top bt_bb_padding_normal\"  data-width=\"12\" data-bt-override-class=\"{&quot;bt_bb_align_&quot;:{&quot;current_class&quot;:&quot;bt_bb_align_left&quot;,&quot;def&quot;:&quot;left&quot;,&quot;xl&quot;:&quot;left&quot;}}\"><div class=\"bt_bb_column_inner_icon\"><span  data-ico-fontawesome=\"&#xf03e;\" class=\"bt_bb_icon_holder\"><\/span><\/div><div class=\"bt_bb_column_inner_content\"><div  class=\"bt_bb_text white-color heading-icon-text\" ><\/p>\n<h3 class=\"elementor-heading-title elementor-size-default\">Areas of Expertise<\/h3>\n<p>\n<\/div><\/div><\/div><\/div><\/div><div  class=\"bt_bb_text box-blue-text-content white-color opacity-80\" ><\/p>\n<ul>\n<li>Advice on employee selection processes<\/li>\n<li>Advice on the development of work procedures<\/li>\n<li>Creation of a regulatory compliance department<\/li>\n<li>In-company training<\/li>\n<li>Interim compliance management<\/li>\n<li>Regulatory compliance and expert report auditing<\/li>\n<li>Technological advice<\/li>\n<\/ul>\n<p>\n<\/div><\/div><\/div><\/div><div  class=\"bt_bb_column col-xl-4 col-xs-12 col-sm-12 col-md-12 col-lg-4 responsable-col bt_bb_align_left bt_bb_padding_normal\"  data-width=\"4\" data-bt-override-class=\"{&quot;bt_bb_align_&quot;:{&quot;current_class&quot;:&quot;bt_bb_align_left&quot;,&quot;def&quot;:&quot;left&quot;,&quot;xl&quot;:&quot;left&quot;}}\"><div class=\"bt_bb_column_content bt_bb_vertical_align_top\"><div class=\"bt_bb_column_content_inner\"><div class=\"bt_bb_card custom-responsable card-foto-no-icon bt_bb_title_position_top bt_bb_icon_size_normal\"><div class=\"bt_bb_card_image\"><a href=\"https:\/\/lupicinio.com\/abogado\/luis-manuel-garcia\/\"  target=\"_self\"><div class=\"bt_bb_image\" data-bt-override-class=\"{}\"><span><img loading=\"lazy\" decoding=\"async\" width=\"270\" height=\"253\" src=\"https:\/\/lupicinio.com\/wp-content\/uploads\/2021\/06\/luis-manuel-garcia-abogado-lupicinio.jpeg\" class=\"attachment- size-\" alt=\"Area Manager\" data-full_image_src=\"https:\/\/lupicinio.com\/wp-content\/uploads\/2021\/06\/luis-manuel-garcia-abogado-lupicinio.jpeg\" title=\"Area Manager\" \/><\/span><\/div><\/a><\/div><div class=\"bt_bb_card_content\"><div class=\"bt_bb_card_icon_box\"><div class=\"bt_bb_card_icon\"><span  data-ico-design=\"&#xe963;\" class=\"bt_bb_icon_holder\"><\/span><\/div><h3 class=\"bt_bb_card_title\"><a href=\"https:\/\/lupicinio.com\/abogado\/luis-manuel-garcia\/\"  target=\"_self\">Area Manager<\/a><\/h3><\/div><div class=\"bt_bb_card_text_box\"><a href=\"https:\/\/lupicinio.com\/abogado\/luis-manuel-garcia\/\"  target=\"_self\">Area Manager<\/a><\/h3><div class=\"bt_bb_card_content_inner\"><div class=\"bt_bb_image\" data-bt-override-class=\"{}\"><span><img loading=\"lazy\" decoding=\"async\" width=\"270\" height=\"253\" src=\"https:\/\/lupicinio.com\/wp-content\/uploads\/2021\/06\/luis-manuel-garcia-abogado-lupicinio.jpeg\" class=\"attachment- size-\" alt=\"Area Manager\" data-full_image_src=\"https:\/\/lupicinio.com\/wp-content\/uploads\/2021\/06\/luis-manuel-garcia-abogado-lupicinio.jpeg\" title=\"Area Manager\" \/><\/span><\/div><\/div><\/div><\/div><\/div><div  class=\"bt_bb_text contenido-responsable\" ><\/p>\n<p class=\"responsable-text-blue\">Luis Manuel Garc\u00eda<\/p>\n<p>Partner<\/p>\n<p>\n<\/div><\/div><\/div><\/div><div  class=\"bt_bb_column col-xl-4 col-xs-12 col-sm-12 col-md-12 col-lg-4 box-blue-content bt_bb_align_left bt_bb_padding_normal\"  data-width=\"4\" data-bt-override-class=\"{&quot;bt_bb_align_&quot;:{&quot;current_class&quot;:&quot;bt_bb_align_left&quot;,&quot;def&quot;:&quot;left&quot;,&quot;xl&quot;:&quot;left&quot;}}\"><div class=\"bt_bb_column_content bt_bb_vertical_align_top\"><div class=\"bt_bb_column_content_inner\"><div class=\" bt_bb_row_inner row-heading-icon\"   data-bt-override-class=\"{}\"><div class=\"bt_bb_row_inner_holder\"  ><div  class=\"bt_bb_column_inner col-xl-12 col-xs-12 col-sm-12 col-md-12 col-lg-12 custom-icon-expand btWithIcon bt_bb_align_left bt_bb_vertical_align_top bt_bb_padding_normal\"  data-width=\"12\" data-bt-override-class=\"{&quot;bt_bb_align_&quot;:{&quot;current_class&quot;:&quot;bt_bb_align_left&quot;,&quot;def&quot;:&quot;left&quot;,&quot;xl&quot;:&quot;left&quot;}}\"><div class=\"bt_bb_column_inner_icon\"><span  data-ico-fontawesome=\"&#xf03e;\" class=\"bt_bb_icon_holder\"><\/span><\/div><div class=\"bt_bb_column_inner_content\"><div  class=\"bt_bb_text white-color heading-icon-text\" ><\/p>\n<div class=\"elementor-element elementor-element-3576c522 elementor-widget elementor-widget-heading\">\n<div class=\"elementor-widget-container\">\n<h3 class=\"elementor-heading-title elementor-size-default\">The Team International<\/h3>\n<\/div>\n<\/div>\n<p>\n<\/div><\/div><\/div><\/div><\/div><div  class=\"bt_bb_text box-blue-text-content white-color opacity-80\" ><\/p>\n<p>Our local coordinators work as a team on the issues that pertain to this area of \u200b\u200bpractice with the allied, associated or correspondent firm in their jurisdiction. This firm has specialists in this area of \u200b\u200bpractice who work in English, as well as in their local languages.<\/p>\n<p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><!-- cell_inner --><\/div><!-- cell --><\/div><!-- port --><\/section><section id=\"bt_bb_section69e54e304c7a7\" class=\"bt_bb_section bt_bb_layout_boxed_1200 bt_bb_vertical_align_top bt_bb_bottom_spacing_80\"  data-bt-override-class=\"null\"><div class=\"bt_bb_port\"><div class=\"bt_bb_cell\"><div class=\"bt_bb_cell_inner\"><div class=\"bt_bb_row \"  data-bt-override-class=\"{}\"><div class=\"bt_bb_row_holder\" ><div  class=\"bt_bb_column col-xl-12 col-xs-12 col-sm-12 col-md-12 col-lg-12 bt_bb_align_left bt_bb_padding_normal\"  data-width=\"12\" data-bt-override-class=\"{}\"><div class=\"bt_bb_column_content bt_bb_vertical_align_top\"><div class=\"bt_bb_column_content_inner\"><div class=\"bt_bb_raw_content\"><nav role=\"navigation\" aria-label=\"Breadcrumbs\" class=\"breadcrumb-trail breadcrumbs migas-blue\" itemprop=\"breadcrumb\">\n    <ul class=\"trail-items\" itemscope=\"\" itemtype=\"http:\/\/schema.org\/BreadcrumbList\">\n      <meta name=\"numberOfItems\" content=\"2\">\n      <meta name=\"itemListOrder\" content=\"Ascending\">\n      \n      <li itemprop=\"itemListElement\" itemscope=\"\" itemtype=\"http:\/\/schema.org\/ListItem\" class=\"trail-item\">\n                    <a href=\"\/en\/legal-areas\/\" itemprop=\"item\">\n<span itemprop=\"name\">PRACTICE AREAS<\/span>\n        <\/a>\n        <meta itemprop=\"position\" content=\"1\">\n      <\/li>\n      <li itemprop=\"itemListElement\" itemscope=\"\" itemtype=\"http:\/\/schema.org\/ListItem\" class=\"trail-item trail-end\">\n      \n      <span itemprop=\"name\">Regulatory Compliance<\/span>\n      \n      <meta itemprop=\"position\" content=\"2\">\n  <\/li>\n  <\/ul>\n  <\/nav><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"bt_bb_row  row-content-single\"  data-bt-override-class=\"{}\"><div class=\"bt_bb_row_holder\" ><div  class=\"bt_bb_column col-xl-8 col-xs-12 col-sm-12 col-md-12 col-lg-8 bt_bb_align_left bt_bb_padding_normal\"  data-width=\"8\" data-bt-override-class=\"{}\"><div class=\"bt_bb_column_content bt_bb_vertical_align_top\"><div class=\"bt_bb_column_content_inner\"><div  class=\"bt_bb_text\" ><\/p>\n<h2>Why hire our team of corporate lawyers?<\/h2>\n<p>Our services in the area of regulatory compliance are comprehensive. We accompany our clients at every point and whatever their needs in compliance issues may be, covering all eventualities for those companies that find themselves in the first stages of implementing a compliance ecosystem.<\/p>\n<p>Additionally, for some clients we completely develop their regulatory compliance activities from start to finish as their outsourcers.<\/p>\n<p>We do this for all aspects that the client wants to regulate internally in this area of compliance. Given our extensive experience, we believe it is advisable to include, at a minimum, the following material:<\/p>\n<p>Financial: Sarbanes Oxley Act, internal controls, fraud, risks, bribes, etc.<br \/>\nStock market: MiFID, conflicts of interest, codes of conduct, market abuse, privileged information, etc.<br \/>\nSocial responsibility: CSR, Board of Directors\u2019 protocols, approval standards, corporate governance, etc.<br \/>\nEmployment: Harassment, health and safety, environmental concerns, equality, etc.<br \/>\nTechnology: Data protection, information security, CCTV, etc.<\/p>\n<p>\n<\/div><\/div><\/div><\/div><div  class=\"bt_bb_column col-xl-4 col-xs-12 col-sm-12 col-md-12 col-lg-4 sidebar-single bt_bb_align_left bt_bb_padding_normal\"  data-width=\"4\" data-bt-override-class=\"{&quot;bt_bb_align_&quot;:{&quot;current_class&quot;:&quot;bt_bb_align_left&quot;,&quot;def&quot;:&quot;left&quot;,&quot;xl&quot;:&quot;left&quot;}}\"><div class=\"bt_bb_column_content bt_bb_vertical_align_top\"><div class=\"bt_bb_column_content_inner\"><div class=\"bt_bb_separator bt_bb_border_style_none\" style=\"; 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