Compliance & Due Diligence

Corporate compliance becomes more important every year due to the new regulation of criminal responsibility of companies, their shareholders and director, that can be avoided or mitigated. On the other hand, due diligence allows knowing the risks of the operation before entering into it and avoiding future lawsuits.

Our firm provides corporate (criminal) compliance services for companies of any size, as well as due diligence for the acquisitions and participation in public tenders. We carried out numerous projects of different sectors and of all levels of difficulty.

  • Corporate (criminal) compliance for companies
  • Drafting of compliance policies, anti-bribery policies, etc.
  • Compliance Certifications according to ISO / UNE
  • Adjustment of the internal regulations of companies to Directive (EU) 2019/1937 (whistleblowing channels)
  • Compliance with legal data protection requirements
  • Compliance and cybersecurity
  • Verification that the target company complies with legislation and is suitable for acquisition
  • Document review for the sale of real estate in construction projects, real estate development, acquisition for investment
  • Due diligence for investment projects
  • Tax consultancy and pre-deal calculations

Benefits of Supra Legit

Beyond our experience in business law issues, we are experts in related branches as compliance and due diligence. Among our strong qualities are: expertise, integral services, multilingual consultancy, bilingual drafting and translation, individual approach, and fast response. We also collaborate with attorneys in more than 30 countries to help you to expand your business worldwide.

How we work

Case study and analysis of documentation

Structuring of the operation and action plan

Constant feedback with client

Opinions of our clients