Compliance Lawyers
in Barcelona
At our law firm in Barcelona, we understand that business success depends not only on sound financial or commercial management but also on strict compliance with current legal regulations. That’s why, as specialized compliance lawyers in Barcelona, we offer strategic legal services aimed at protecting your company from legal risks, sanctions, and criminal liability.
We have a team of experts in criminal compliance, corporate, and commercial law, with over three decades of experience advising companies of all sizes — from tech startups to established corporations and business groups. We design and implement compliance programs tailored to the real needs of each organization, including internal audits, development of ethical codes, executive training, and the implementation of effective whistleblowing channels.
Compliance Lawyers in Barcelona: Regulatory Compliance and Corporate Legal Protection
At Gutiérrez Pujadas, we offer specialized legal services in criminal compliance for companies in Barcelona, helping organizations meet their legal obligations and mitigate exposure to criminal risks or administrative sanctions.
Our team of lawyers, experts in corporate compliance, business law, and taxation, designs strategies tailored to the structure and activity of each company. Whether it’s a growing startup, a family-run SME, or a well-established corporation, we implement effective compliance systems aligned with standards such as UNE 19601, promoting a genuine culture of compliance and strengthening corporate transparency.
Compliance Lawyer in Barcelona: Legal and Responsible Business Management
Having a solid compliance structure is not optional—it’s a necessity. At Gutiérrez Pujadas, we provide businesses with specialized legal support in compliance in Barcelona, designed to prevent criminal risks, ensure legal conformity, and strengthen long-term legal stability.
Our approach goes beyond one-time legal advice: from identifying legal risks and drafting ethical codes to creating internal whistleblowing channels and training executive personnel, we combine technical expertise with strategic insight. Our goal: to help you protect your company’s legal integrity, prevent potential offenses, and strengthen its position in an increasingly regulated business environment.
– Compliance Lawyer in Barcelona: Business Legality and Protection
At Gutiérrez Pujadas, we specialize in criminal and regulatory compliance for companies in Barcelona, offering comprehensive legal advice focused on the prevention of legal risks, protection of corporate assets, and the consolidation of an effective compliance culture. Our goal is to help you strengthen your company’s legal framework and ensure full compliance with current regulations.- Criminal and corporate compliance: Design and implementation of compliance programs in accordance with UNE 19601, tailored to the size, activity, and risks of each company.
- Corporate governance and structure: Legal advice in incorporation, restructuring, and corporate governance processes based on legality and transparency criteria.
- Compliance-focused contracting: Drafting and review of contracts with clauses aimed at reducing legal risks and ensuring regulatory compliance.
– Tax Compliance and Strategic Tax Planning for Companies
Our experts in corporate taxation develop tax strategies aligned with current regulations, contributing to tax efficiency and the prevention of tax infringements, both nationally and internationally.- Legally compliant tax planning: Design of efficient tax structures in line with tax compliance, tailored to each organization’s financial goals.
- International taxation and risk prevention: Advice on cross-border operations to avoid double taxation and meet international obligations.
- Preventive tax audit: Detailed review of the company’s tax status to ensure regulatory compliance and minimize the risk of penalties.
– Legal Risk Prevention and Business Protection
We apply a proactive and strategic approach to legal risk management, anticipating potential contingencies and reinforcing the company’s legal security through comprehensive solutions.- Asset protection and criminal liability: Legal structuring that safeguards key assets and minimizes the legal liability of executives and governing bodies.
- Litigation support and dispute resolution: Representation in commercial disputes with extrajudicial or judicial solutions that safeguard business interests.
- Compliance policies and corporate culture: Development of internal protocols, employee training, and implementation of whistleblowing channels to promote a responsible corporate culture.
Regulatory compliance and legal protection for businesses
Why Choose Our Compliance Lawyers in Barcelona?
At Gutiérrez Pujadas, we understand that regulatory compliance is a fundamental pillar for the stability and growth of any organization. That is why, more than just a law firm, we position ourselves as your company’s strategic partner in legal compliance and corporate risk prevention. We provide practical legal solutions tailored to each business model, enabling you to operate with legal certainty, transparency, and full compliance with current legislation.
1. Mastery of the Regulatory Framework and Corporate Compliance
Our lawyers in Barcelona specialize in the continuous monitoring of legislative changes in compliance, commercial, tax, and corporate law. This constant updating allows us to provide legal advice that meets current regulatory standards and ensures that business operations remain in full compliance with the law.2. Over 30 Years of Experience Protecting Companies
With a track record spanning more than three decades, we have supported startups, SMEs, and large corporations in their key legal processes. Our approach combines practical experience with personalized solutions, optimizing corporate structures and tax strategies from a compliance perspective.3. Legal Strategies with a Compliance Focus
We understand that each organization faces unique challenges. That is why we design tailored legal plans that integrate key aspects such as preventive contracting, implementation of criminal compliance systems, and corporate restructuring oriented towards sustainability and legality.4. Comprehensive Protection and Compliance Culture
Our approach is focused on real results. We offer compliance services for companies that do not just resolve conflicts; they aim to prevent them. Through risk audits, internal protocols, and ongoing legal advice, we help your company prevent sanctions, improve operational efficiency, and build a genuine corporate compliance culture.
Legal Advice and Compliance in Barcelona for Your Company
Compliance Lawyer in Barcelona: Legal Protection and Prevention for Businesses
Having a compliance lawyer specialized in Barcelona is key to ensuring your company acts according to the law, minimizes legal risks, and strengthens its corporate reputation. At our firm, we design compliance strategies tailored to the activity and structure of each company, offering proactive and effective legal coverage. Our multidisciplinary team combines expertise in commercial law, tax law, economic criminal law, and data protection, ensuring the correct implementation of corporate compliance systems and the control of corporate criminal liability.Advantages of Implementing a Compliance Program in Your Company
Proper compliance advice not only prevents sanctions but also improves internal processes and generates long-term business value:- Prevention of criminal risks: Avoid criminal liability for the company and its executives thanks to prevention models aligned with the Criminal Code.
- Reduction of legal liability: Compliance acts as an exemption against possible corporate crimes or regulatory breaches.
- Improvement of business reputation: Companies that comply with regulations convey greater trust to investors, clients, and partners.
- Optimization of internal processes: Implementing an internal control system reinforces transparency and operational efficiency.
- Alignment with current regulations: Adaptation to the Data Protection Law, Anti-Money Laundering regulations, criminal compliance, and other sector-specific regulations.
Specialization in Key Areas of Business Compliance
- Criminal Compliance: Design and implementation of crime prevention models according to article 31 bis of the Criminal Code.
- Tax Compliance: Tax compliance strategies that reduce risks and improve fiscal efficiency.
- Data Protection (LOPD and GDPR): Implementation of privacy protocols, legal clauses, and internal audits.
- Anti-Money Laundering (AML): Advisory for obligated sectors and compliance with SEPBLAC.
- Whistleblowing Channels and Training: Design of internal ethical channels and team training in compliance culture.