COMPLIANCE

Our firm mitigates legal and reputational risks, promotes transparency and business integrity, and enforces compliance with applicable criminal laws and regulations.

Schedule a free consultation |

COMPLIANCE

We are an international criminal compliance law firm committed to providing high quality legal services globally to help companies comply with criminal and ethical regulations in all the countries in which they operate.

We work closely with our clients to develop effective criminal compliance programs tailored to their specific needs. This includes the identification and assessment of criminal risks, implementation of internal policies and procedures, employee training and awareness, and ongoing compliance monitoring.

Our comprehensive approach enables us to address a wide range of criminal risk areas, such as bribery and corruption, money laundering, fraud, unfair competition, violation of international trade laws and other business-related criminal conduct.

In addition, we provide legal advice in internal and external investigations in cases of alleged criminal conduct, as well as in the representation of our clients before judicial and regulatory authorities in criminal proceedings.

We stand out for our international experience and expertise, which allows us to offer effective solutions adapted to the challenges and particularities of each jurisdiction. We work in collaboration with a network of international legal professionals, which allows us to provide a comprehensive and high quality service worldwide.

If you are looking for an international criminal compliance firm, trust our knowledge and experience to help you comply with criminal and ethical regulations in all the countries in which you operate. We are committed to protecting the integrity and reputation of your company, providing reliable and strategic legal advice in the field of global criminal compliance.

Schedule a free consultation |

I can only praise Mar enough. We were in the middle of a tricky house purchase in Alicante when I had to fire my existing solicitor. I was recommended Mar through my mortgage broker at very short notice. She was attentive, responsive and knew exactly what my needs were at all times. I was a novice at purchasing property in Spain and needed baby steps to get me through the process. This was explained with ease. I am now in the process of applying for the digital nomad visa in Spain and will hopefully be using the services from Mar again.

Thomas Williams

I wanted to share my own experience working with her and to emphasise how smooth the process has been. I have recently been going through the process of purchasing my first apartment in Spain as a foreigner and have felt truly supported on a personal level and in terms of practical support navigating me through the experience as a first time foreign buyer. Mar has provided extremely prompt and timely advice, support and information. I would highly recommend her for any legal service and will plan on using her again in the future after this experience and recommending her to my colleagues and friends. I hope this helps and available for further support or clarification as needed.

Megan Denise Smith

POMEROL LEGAL PARTNERS

Other Legal
Services we provide

01. Real Estate

Our team of real estate law experts is committed to providing you with comprehensive advice and effective solutions to ensure that your sales and purchases go smoothly and successfully.

02. Corporate / M&A and Commercial

As experts in corporate law, we are your strategic ally in the creation, structuring and management of companies.

03. Tax

National and international tax advice, we are your strategic partner in tax optimization and regulatory compliance at a global level.

04. International Mobility

We understand the importance of immigration in the lives of individuals and businesses, and we are proud to offer personalized and strategic advice to our clients.

05. Insolvency & Restructuring

We offer effective legal solutions for companies and individuals facing financial difficulties or seeking to restructure their business.

06. Litigation B2B

Our law firm specializes in B2B litigation, offering legal services focused on the resolution of business-to-business commercial disputes, to represent our clients’ interests in complex legal proceedings and commercial disputes, either through courts or alternative dispute resolution mechanisms.

07. IP & IT LAW

Our primary focus is to protect and safeguard our clients’ intellectual property rights, including inventions, trademarks, industrial designs, copyrights and trade secrets.

08. Data Protection / Digital Law

We offer a wide range of services related to consulting in the implementation of security measures and regulatory compliance, conducting data protection audits, and legal representation and defense in cases of non-compliance with data protection regulations.

09. Labour

We offer advisory services at all stages of the employment relationship, from hiring and drafting of employment contracts to termination of employment.

10. Compliance

Our firm mitigates legal and reputational risks, promotes transparency and business integrity, and enforces compliance with applicable criminal laws and regulations.

11. Startups

We are a law firm specialized in advising startups in all stages of their development. Our focus is on providing strategic legal solutions tailored to the specific needs of startups.

12. Family Office

We understand the unique and truly complex needs of high net worth families and focus on providing customized and strategic solutions for the management of their legal and financial affairs.