We transform Compliance a strategic factor of protection and credibility, helping companies to prevent risks, comply with the law and strengthen the trust of their customers. stakeholders.
Vértice Legal's legal advice in the area of Compliance - in the most diverse sectors of activity - has become an important part of our business, in which we adopt a risk prevention approach, based on a personalised treatment of each client, allowing us to tailor prevention needs to the specific risks of each case.
- Prevention of corruption and money laundering
- Anti-bribery & Corruption legal assessment
- Anti-MLFT
- Proteção de Dados & Privacidade, com assessoria nas auditorias iniciais e sua verificação regular
- Privacy in human resources
- Impact assessment of new technologies
- Preparation of risk identification and mitigation reports
- Drawing up risk prevention plans for corruption and related offences (PPR)
- Creation or Review of Codes of Conduct, in accordance with the RGPC
- Creation, assistance in the implementation and/or revision of the existing whistleblowing channel, including the respective regulations, in accordance with the RGPC
AREAS OF INTERVENTION
- Creation, implementation, review and monitoring of compliance programmes
- Carrying out due diligence as part of the implementation of internal control systems or as part of specific transactions
- Internal investigations and audits
- Training for senior management, Compliance Officers, Data Protection Officers and other employees
- Corporate governance models
- Drawing up internal control procedures covering the main corruption risks identified in the PPR and prior risk assessment procedures for third parties acting on behalf of the organisation, suppliers and clients
- Preparation and implementation of changes to the GDPR, arising from the GDPR and the whistleblowing scheme, namely:
- Drawing up / reviewing the register of personal data processing activities (RAT);
- Data protection impact assessment (DPIA);
- Agreement on the processing of personal data by subcontractors;
- Privacy notice;
- Consent forms;
- International transfers of personal data.
We transform Compliance a strategic factor of protection and credibility, helping companies to prevent risks, comply with the law and strengthen the trust of their customers. stakeholders.
Vértice Legal's legal advice in the area of Compliance - in the most diverse sectors of activity - has become an important part of our business, in which we adopt a risk prevention approach, based on a personalised treatment of each client, allowing us to tailor prevention needs to the specific risks of each case.
AREAS OF INTERVENTION
- Creation, implementation, review and monitoring of compliance programmes
- Carrying out due diligence as part of the implementation of internal control systems or as part of specific transactions
- Internal investigations and audits
- Training for senior management, Compliance Officers, Data Protection Officers and other employees
- Corporate governance models
- Drawing up internal control procedures covering the main corruption risks identified in the PPR and prior risk assessment procedures for third parties acting on behalf of the organisation, suppliers and clients
- Preparation and implementation of changes to the GDPR, arising from the GDPR and the whistleblowing scheme, namely:
- Drawing up / reviewing the register of personal data processing activities (RAT);
- Data protection impact assessment (DPIA);
- Agreement on the processing of personal data by subcontractors;
- Consent forms;
- International transfers of personal data.
- Privacy notice;
- Prevention of corruption and money laundering
- Anti-bribery & Corruption legal assessment
- Anti-MLFT
- Proteção de Dados & Privacidade, com assessoria nas auditorias iniciais e sua verificação regular
- Privacy in human resources
- Impact assessment of new technologies
- Preparation of risk identification and mitigation reports
- Drawing up risk prevention plans for corruption and related offences (PPR)
- Creation or Review of Codes of Conduct, in accordance with the RGPC
- Creation, assistance in the implementation and/or revision of the existing whistleblowing channel, including the respective regulations, in accordance with the RGPC