Molins Compliance: strategy, prevention and trust
In today’s competitive business environment, corporate integrity and regulatory compliance have become fundamental pillars for the sustainable success of any organization. At Molins Compliance, we deeply understand this reality and have specialized in offering Compliance solutions that not only ensure legal compliance, but also strengthen the reputation and operational efficiency of our clients.
The best Compliance is not the one that avoids sanctions, but the one that protects the reputation, continuity and future of the company and integrates without slowing down the business.
- Our specialization: more than consulting, a strategic alliance.
We have an exclusive Department dedicated to Compliance and Preventive Criminal Law at the corporate level. This approach allows us to provide comprehensive advice on the design and implementation of Compliance, Data Protection and Anti-Money Laundering Systems, among other services.
Our philosophy is based on customization: each project is tailor-made, meeting the specific needs and objectives of each client. This dedication ensures that the proposed solutions are effective and aligned with international best practices. Every company we advise is a reflection of our ethics and commitment. If your Compliance is solid, we have done our job well.
We do not produce standard documents. We protect your company with real strategies that reduce risks and strengthen the business.
- Our Team: highly specialized professionals.
Our team is made up of lawyers and consultants with extensive and recognized experience in the field of Compliance. This specialization allows us to address the growing technical complexity of Criminal Law and Compliance with maximum efficiency.
We don’t do everything, we do Compliance—and we excel at it.
- Our Commitment: effective implementation and continuous training
We firmly believe that an effective Compliance System must not only be well designed, but also correctly implemented. To this end, we offer training and awareness services adapted to the specific obligations and risks of each organization, promoting a true culture of compliance.
The law changes and the risks evolve. A static Compliance is an obsolete Compliance. We anticipate so that your company is always protected.
Why Molins Compliance?
- Experience and exclusive dedication: our track record and exclusive focus on Compliance position us as leaders in the sector.
- Customized solutions: we design systems adapted to the reality and needs of each client.
- Specialized team: we have highly qualified professionals dedicated to the field of Compliance.
- Commitment to training: we foster a culture of compliance through tailor-made training and awareness programs.
At Molins Compliance, we not only offer Compliance services; we become strategic allies of our clients, accompanying them on their path to excellence and business integrity, designing and implementing Compliance systems that work on a day-to-day basis.
How can we help you?
- 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.