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Consultancy

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

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Specialization

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

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

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

Case Studies

Experts in business risk management

Madrid

Paseo de la Castellana, 52.
28046 Madrid
(+34) 91 001 67 67

Zaragoza

C/Zurita 10, entresuelo dcha.
50001 Zaragoza
(+34) 976 11 37 57

Barcelona

Avenida Diagonal, 468.
08029 Barcelona
(+34) 93 807 48 50

Palma

C/ Rubén Darío, 14.
07012 Palma
(+34) 606 56 36 50

Elix

C/ Pedro de Valdivia, 10.
28006 Madrid
(+34) 91 001 67 67

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We have the certification
ISO/IEC 27001 Security Information
de la Información