Consultancy

Advising on the prevention and management of business risks for our clients

LET'S TALK

Specialization

We offer services in Privacy, Compliance, Cybersecurity, Digital Law, Compliance Software and Cyberintelligence

Privacy

Outsourced DPO
DPO Support and Privacy Office
GDPR adaptation consultancy
Implementation of the GDPR compliance model
Audit and supervision of the GDPR compliance model
Adequacy to the fulfillment of certifications
Training and awareness for managers and employees
Integration of tools on customer demand
Customised advisory service

Compliance

Design and improvement of Compliance Programs consultancy
Audit and supervision of the Compliance model
Implementation of Compliance management tools
Support to the Compliance Officer, operation of the management system
Implementation and monitoring of whistleblowing channels
Third-party Compliance
Adequacy to the fulfillment of certifications
Compliance Training and awareness
Consultancy for GRC models: Criminal Prevention, Tax Compliance, Labor, Competition, Telecom.
Corporate Governance
Non-financial risks
CSR and Sustainability

Cybersecurity

Cybersecurity Compliance: NIS, GDPR, Sectorial (telco, financial PSD2, PCI-DSS, SOX, etc.)
CISO's Dashboard Services
Adequacy to certifications in information security
Supplier Evaluation
Culture and awareness on cybersecurity
Customized consulting on demand

Digital Law

Consultancy to Companies
New technological phenomena: Blockchain, Bitcoin, IoT, Robotics, IA, Big Data, eSports
Startups
Comprehensive legal advice on the digital transformation of companies
Technology Compliance: LSSI, Electronic Signature, eAdmin
Protection of intangible assets: intellectual property, industrial property, domains
Litigation

Compliance Software

Contractual Review
Counter-Audits against Software vendors
Software program audits
Conflict resolution

Cyberintelligence

Internal investigations
Diligences prior to merger contracts
Identification of business opportunities and synergies after the merger
Identification and analysis of contracts for the fulfillment of new norms.

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Our methodology: Fusion of Law and Mathematics

In order for companies to be able to prevent and manage their business risks and obtain legal security, we apply artificial intelligence and predictive models based on a scientific methodology developed in collaboration with the Universidad Complutense de Madrid. See more

Consultancy

LET'S TALK

Specialization

Do you want your customers to trust your business?

Our methodology: Fusion of Law and Mathematics

Experts in business risk management

Madrid

Zaragoza

Barcelona

ElixRegtech