HCMS

Legal Consultants

Promoting Business Trust
We Protect Whistleblowers

Whistleblower Channel

Entities in the public sector, as well as individuals or legal entities with more than 50 employees, obligated entities in AML/CFT matters, and other entities related in Law 2/2023, of February 20, regulating the protection of persons reporting regulatory breaches and the fight against corruption, must establish appropriate measures such as having an Internal Information System, the implementation of which is directly the responsibility of the management body or governing body of each entity.

For further information on the technical requirements and other specificities that the Internal Information System must comply with, you can contact us.

Our Anti-Money Laundering Prevention Training has already been received by more than 10000 Professionals Contact us and we will provide you with advice

The training courses are delivered by our lawyers and auditors who are experts in the field

Consultancy

Provision of advisory services and resolution of inquiries with the purpose of ensuring strict compliance with all current obligations

Training

Training plans for all staff, executives, members of the Internal Control Body, Suitability of Senior Executives, Customer Service Department, Whistleblowing Channel, etc

External Expert Report

Examination of the adequacy and supervision of the operation of the company’s internal control and communication processes, in compliance with the laws

Specialized Outsourcing

The critical functions of the Prevention Technical Unit and the Internal Control Body are carried out by highly specialized professionals

Whistleblower Channel

Following the Whistleblowing Directive and its transposition, measures for protecting whistleblowers in companies must be implemented through the Whistleblower Channel

Penalties

Assistance and support from the beginning of the sanctioning procedure. Resolution of queries, design of strategies, and preparation of allegations