The current regulatory panorama calls for companies to benefit from suitable legal advice to assess the risks linked to their activity, not only in cases of negotiation and approximation between purchase and sale operations and corporate transactions, but also as a tool for prevention and assessment of regulatory compliance.
The Corporate Compliance Department of AddVANTE has a multidisciplinary team of professionals in charge of assessing suitable operation of the governing and administrative bodies of companies.
Our goal is to ensure they reach high levels of competitiveness, generate trust and transparency for national and foreign shareholders and investors, improve internal control and the corporate responsibility of Spanish companies and ensure suitable segregation of functions, duties and responsibilities in companies based on maximum professionalism and rigour.
It lies in the interdisciplinary and multidisciplinary nature of our team formed by experts in various topics and areas that will advise you on how to implement the suitable controls to identify and manage risks owing to breach of legal obligations in the light of the different and various applicable regulations.
We have the best lawyers and professionals for you at state level in Commercial, Procedural and Labour Law, among other disciplines.
Our professionals have developed tailor-made solutions for each case that will help you make the best decisions and obtain excellent results. Our proposals will enable you to obtain competitive advantages.
Intervention in the complex world of works of art and cultural property calls for expert counselling.Moreover, art financing and the granting of guarantees by way of repayment of loans also calls for specialist advice.
Initial Coin Offerings (ICOs) and Security Token Offerings (STOs)Our aim is to provide first class services in the field of Blockchain, Smart Contracts and Project Tokenisation. We focus on the needs of each client. We seek to connect organizations and individuals with blockchain technology and its regulatory and technical requirements to achieve successful projects with greater added value.
Nowadays, minimising the legal risks concerning the “Law and Regulation on Money Laundering Prevention”and investing in prevention and anticipation is key for the responsible governance of your organisation.Furthermore, every day more companies are “required to certify the transparency of the origin and traceability of funds”, whether national or international, used in financial transactions and corporate finance and M&A operations.
We have a team of lawyers who specialise in all legal matters relating to sport and entertainment.Our extensive experience is based on advice for national and international athletes, clubs, federations, public limited sports companies and investors over a wide range of sports. We also assist sponsors in the negotiating, renewal and termination of sponsorship agreements.
Below you will find opinion and analysis articles written by our professionals related to the Corporate compliance practice.