SENN FERRERO & ASOCIADOS
Advice on compliance and regulatory compliance
Senn Ferrero, Asociados Sport & Entertainment offers a service for identifying the client's legal risks (operational and criminal) by helping them to define a Regulatory Compliance Program, preparing the documentation describing it in accordance with the harmonization standards in case they wish to be certified in UNE 19601 or ISO 37001.
We also advise the Compliance Officers (compliance bodies) on the functions and responsibilities in terms of regulatory compliance and provide guidance on the management of queries and / or complaints that may be received through the complaints channels.
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