In Lex Program we advise you and assist you to the compliance regulatory (Compliance Penal). 
Mitigates the risks and avoids sanctions 

We are a multidisciplinary company with professionals recognized in Spain and Latin America for being at the forefront of compliance consulting and advice.
We provide you with a customized solution that ensures your compliance, safeguards your reputation and avoids convictions and fines.

  • Current Situation Diagnosis and Report
  • Analysis of activities in relation to risks
  • Knowledge and structure of the organization
  • Roles and commitments
  • Criminal Risk Assessment and Risk Matrix
  • Evaluation of control mechanisms and systems
  • Action Plan
  • Elaboration and implementation of the Compliance Management System.
  • Technical-legal assistance to the Compliance Officer or to the Ethics Committee
  • Training and awareness
  • Elaboration of Protocols
  • Code of Conduct
  • Design and implementation of the whistleblower channel
  • Internal audits
  • Monitoring and control of Compliance Management System
  • Continuous improvement of the Compliance Management System

Find out more about our compliance services and how we can help you protect your business. Request a presentation today and start preventing crime in your organization or company.

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