Compliance

Bellvehí Compliance offers the following services:

  • Criminal Compliance.
  • Directors and Executives Liability Compliance.
  • Personal Data Protection.
  • Compliance/audit on compliance with the Spanish Information Society and E-Commerce Act.
  • Compliance/audit on compliance with the exportation and importation regulations.
  • Prevention of money laundering.
  • Compliance with sector regulations.
  • Compliance with product regulations.

Go to Compliance