Compliance, also known as verification of fulfilment or conformity, is a growing concern for an ever-increasing number of companies, initially in the financial sector, and today across all relevant sectors of activity.
GPA Law Firm has been focussing on compliance for several years and has a highly experienced team of lawyers who regularly work in this area. It provides permanent legal advice to a significant number of companies in the banking, insurance and capital markets sectors, as well as, increasingly, to entities outside this sector, of which we highlight compliance in the tourism-hotel or transport sectors.
GPA Law Firm provides a wide range of services in this area: from appointing and acting as compliance officer, appointing the head of the compliance department, drawing up compliance programmes, drafting and monitoring policies and procedures for mandatory approval, appointing and acting as data protection officer and customer ombudsman, issuing opinions on compliance, and monitoring administrative offence proceedings before supervisory authorities, including appeal bodies.