At Bonmatí we believe in the System of Compliance as a measure of prevention and management within the organization. Through risk assessment and the implementation of a Compliance Model, we will manage to internalise at the staff level the ethical and legal standards required to ensure corporate sustainability.
Compliance has become essential in organisations. This is why we offer our clients a System of Compliance adapted to each company and its needs, to meet international standards and prevent the impacts of risks (sanctions, financial penalties, financial or reputational losses) and criminal responsibility.
Companies must establish business conduct and ethics codes to develop and formalize their philosophy and values, and those codes must be mandatory for all their administrators, managers and employees.
Companies must adopt internal rules (policies and procedures) that go beyond the strictly legal aspect and which pursue high standards of ethical behaviour.
The Whistleblower Channel is an effective means to identify and correct deficiencies within the company.
Bonmatí (offers a service) monitors the operation of the implemented control systems by periodically assessing them to ensure effectiveness.
We help our clients to comply with the obligations arising from the Law on Prevention of Money Laundering and Financing of Terrorism, taking into account the characteristics of the organisation.
External expert report in the framework of the annual review required by the MLFT Act.
Mandatory training to employees of the regulated entity.
The amendment of the Organic Law 1/2015 of the Criminal Code has involved one of the most significant legal changes for legal entities as criminal liability has been included in article 31 bis of the Criminal Code.
Legal entities' liability can be disclaimed provided that there are previous organisational models and appropriate controls.
The European General Data Protection Regulation shall enter into force on 25 May 2018, in replacement of the Directive of 1995. This new GDPR will require greater efforts from data controllers to comply with the new requirements in terms of data protection.
Our advice services will help you to assess the degree of compliance in your organization and to find a way to adapt.