Publications about our services and sectors
Below you will find all the information related the services that we offer as well as publications about specific sectors. .
How to Evaluate Good Corporate Governance Practices
A healthy corporate culture is very similar to a healthy political culture: it progresses in an environment where commitment and equity are valued and where people feel they are involved in their future.
Franchise Brochure
Our approach helps brands and franchisees throughout their development process under the concept of independent organized trade, which adapts to the needs, strategy and objectives of each project.
Avanzando hacia el buen Gobierno y Transparencia
Las compañías e instituciones del sector público, al igual que las empresas del sector privado, deben abordar, en el actual entorno económico y empresarial, numerosos desafíos que les están obligando a transformar sus procesos y estructuras.
New French regulation on corruption
The law on transparency, the fight against corruption, and the modernization of economic life, called “Sapin II “, enacted on 9 December 2016, allows France to reinforce its legislative framework to fight corruption and recover its delay towards Anglo-Saxon legislations.
Our Small and Middle Market Solutions
We are committed to the SME Sector, we embrace a spirit of entrepreneurship and innovation in everything we do.
Estudio: ¿Cómo se está implementando la nueva normativa IFRS 9?
Este estudio tiene como objetivo identificar cómo las aseguradoras van a utilizar las opciones ofrecidas para implementar la nueva normativa IFRS 9 y conocer el nivel de preparación que tienen en los desarrollos que se implementarán en el 2018 o 2021 para aquellas aseguradoras que aplican la opción de diferimiento.
Automobile manufacturers
Global risk assessment of corruption. Our client is one of the leading automobile manufacturers
Brochure Anti Bribery Services
Prevent and manage the risk of corruption.
Criminal, legal and financial consequences. Reputational impact.
Criminal, legal and financial consequences. Reputational impact.
Public Procurements and Public Tenders
Appointed as Experts for the European Union (Economic and Social Committee) in the public procurement field, with a view to the Green Paper on the modernization of the EU public procurement policy and new public procurement and concessions directives.
Regulations on the prevention of corruption
International and national regulations, rules and guidelines regarding the prevention of corruption and corporate social responsibility