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{"id":1131,"date":"2022-04-11T11:48:55","date_gmt":"2022-04-11T09:48:55","guid":{"rendered":"https:\/\/supralegit.proyectosdesarrollosweb.com\/?page_id=1131"},"modified":"2022-10-15T11:23:44","modified_gmt":"2022-10-15T09:23:44","slug":"compliance","status":"publish","type":"page","link":"https:\/\/supralegit.proyectosdesarrollosweb.com\/en\/compliance\/","title":{"rendered":"Compliance &#038; Due Diligence"},"content":{"rendered":"\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-2bidel7-2f0184cea25b66e04603eaf112047add\">\n.avia-section.av-2bidel7-2f0184cea25b66e04603eaf112047add{\nbackground-repeat:no-repeat;\nbackground-image:url(https:\/\/supralegit.proyectosdesarrollosweb.com\/wp-content\/uploads\/2022\/08\/latin-america.webp);\nbackground-position:50% 50%;\nbackground-attachment:scroll;\n}\n.avia-section.av-2bidel7-2f0184cea25b66e04603eaf112047add .av-section-color-overlay{\nopacity:0.5;\n}\n<\/style>\n<div id='avia-builder-header'  class='avia-section av-2bidel7-2f0184cea25b66e04603eaf112047add main_color avia-section-default avia-no-border-styling  avia-builder-el-0  el_before_av_one_full  avia-builder-el-first  avia-full-stretch avia-bg-style-scroll av-section-color-overlay-active container_wrap sidebar_right'  data-section-bg-repeat='stretch'><div class=\"av-section-color-overlay-wrap\"><div class=\"av-section-color-overlay\"><\/div><div class='container av-section-cont-open' ><main  role=\"main\" itemprop=\"mainContentOfPage\"  class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-1131'><div class='entry-content-wrapper clearfix'>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-l99panul-06ee8294e120ee48ced62db57ce445fa\">\n#top .av-special-heading.av-l99panul-06ee8294e120ee48ced62db57ce445fa{\npadding-bottom:10px;\n}\nbody .av-special-heading.av-l99panul-06ee8294e120ee48ced62db57ce445fa .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-l99panul-06ee8294e120ee48ced62db57ce445fa .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-l99panul-06ee8294e120ee48ced62db57ce445fa av-special-heading-h1  avia-builder-el-1  avia-builder-el-no-sibling '><h1 class='av-special-heading-tag'  itemprop=\"headline\"  >Compliance <span class='special_amp'>&amp;<\/span> Due Diligence<\/h1><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div>\n<\/div><\/div><\/main><!-- close content main element --><\/div><\/div><\/div><div id='after_section_1'  class='main_color av_default_container_wrap container_wrap sidebar_right'  ><div class='container av-section-cont-open' ><div class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-1131'><div class='entry-content-wrapper clearfix'>\n<div class='flex_column av-2aa3m1n-cde69d7d8193310fd9405366f1fdec77 av_one_full  avia-builder-el-2  el_after_av_section  el_before_av_one_half  avia-builder-el-first  first flex_column_div '   ><section  class='av_textblock_section av-l99pb3v8-909323a43c2867b5d3d94b3594f877bb'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p style=\"text-align: center;\">Corporate compliance becomes more important every year due to the new regulation of criminal responsibility of companies, their shareholders and director, that can be avoided or mitigated. On the other hand, due diligence allows knowing the risks of the operation before entering into it and avoiding future lawsuits.<\/p>\n<p style=\"text-align: center;\">Our firm provides corporate (criminal) compliance services for companies of any size, as well as due diligence for the acquisitions and participation in public tenders. We carried out numerous projects of different sectors and of all levels of difficulty.<\/p>\n<\/div><\/section><\/div>\n<div class='flex_column av-27r7d4b-27c5978967c47da308678becf612677a av_one_half  avia-builder-el-4  el_after_av_one_full  el_before_av_one_half  first flex_column_div column-top-margin'   ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-l99pexam-fa8342db3ba2f53031df10170dd89816\">\n#top .togglecontainer.av-l99pexam-fa8342db3ba2f53031df10170dd89816 h3.toggler{\ncolor:#ffffff;\nbackground-color:#0c7c80;\n}\n#top .togglecontainer.av-l99pexam-fa8342db3ba2f53031df10170dd89816 h3.toggler .toggle_icon{\ncolor:#ffffff;\nborder-color:#ffffff;\n}\n#top .togglecontainer.av-l99pexam-fa8342db3ba2f53031df10170dd89816 .toggle_wrap .toggle_content{\ncolor:#ffffff;\nbackground-color:#0c7c80;\n}\n<\/style>\n<div  class='togglecontainer av-l99pexam-fa8342db3ba2f53031df10170dd89816  avia-builder-el-5  avia-builder-el-no-sibling  toggle_close_all' >\n<section class='av_toggle_section av-l99pec6v-14252d0cfc77e94290a05ba6ddb3155f'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div role=\"tablist\" class=\"single_toggle\" data-tags=\"{All} \"  ><h3 data-fake-id='#toggle-id-1' class='toggler   av-inherit-font-color hasCustomColor'  itemprop=\"headline\"  role='tab' tabindex='0' aria-controls='toggle-id-1'>Compliance <span class=\"toggle_icon\"><span class=\"vert_icon\"><\/span><span class=\"hor_icon\"><\/span><\/span><\/h3><div id='toggle-id-1' class='toggle_wrap  '  ><div class='toggle_content invers-color av-inherit-font-color hasCustomColor'  itemprop=\"text\" ><ul>\n<li>Corporate (criminal) compliance for companies<\/li>\n<li>Drafting of compliance policies, anti-bribery policies, etc.<\/li>\n<li>Compliance Certifications according to ISO \/ UNE<\/li>\n<li>Adjustment of the internal regulations of companies to Directive (EU) 2019\/1937 (whistleblowing channels)<\/li>\n<li>Compliance with legal data protection requirements<\/li>\n<li>Compliance and cybersecurity<\/li>\n<\/ul>\n<\/div><\/div><\/div><\/section>\n<\/div><\/div>\n<div class='flex_column av-25xygxn-09d8fccba16e670d44c5fcf4d0c932e9 av_one_half  avia-builder-el-6  el_after_av_one_half  el_before_av_one_full  flex_column_div column-top-margin'   ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-l99pg1tc-e197d1a88b11f0648a8d92506573ca99\">\n#top .togglecontainer.av-l99pg1tc-e197d1a88b11f0648a8d92506573ca99 h3.toggler{\ncolor:#ffffff;\nbackground-color:#0c7c80;\n}\n#top .togglecontainer.av-l99pg1tc-e197d1a88b11f0648a8d92506573ca99 h3.toggler .toggle_icon{\ncolor:#ffffff;\nborder-color:#ffffff;\n}\n#top .togglecontainer.av-l99pg1tc-e197d1a88b11f0648a8d92506573ca99 .toggle_wrap .toggle_content{\ncolor:#ffffff;\nbackground-color:#0c7c80;\n}\n<\/style>\n<div  class='togglecontainer av-l99pg1tc-e197d1a88b11f0648a8d92506573ca99  avia-builder-el-7  avia-builder-el-no-sibling  toggle_close_all' >\n<section class='av_toggle_section av-l99pfzu3-d1de2ed858fdba86c0da6a89e6ca144b'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div role=\"tablist\" class=\"single_toggle\" data-tags=\"{All} \"  ><h3 data-fake-id='#toggle-id-2' class='toggler   av-inherit-font-color hasCustomColor'  itemprop=\"headline\"  role='tab' tabindex='0' aria-controls='toggle-id-2'>Due Diligence<span class=\"toggle_icon\"><span class=\"vert_icon\"><\/span><span class=\"hor_icon\"><\/span><\/span><\/h3><div id='toggle-id-2' class='toggle_wrap  '  ><div class='toggle_content invers-color av-inherit-font-color hasCustomColor'  itemprop=\"text\" ><ul>\n<li>Verification that the target company complies with legislation and is suitable for acquisition<\/li>\n<li>Document review for the sale of real estate in construction projects, real estate development, acquisition for investment<\/li>\n<li>Due diligence for investment projects<\/li>\n<li>Tax consultancy and pre-deal calculations<\/li>\n<\/ul>\n<\/div><\/div><\/div><\/section>\n<\/div><\/div>\n<div class='flex_column av-24pxgqz-d4c8b8b1559da9917973bdfb9cc9962a av_one_full  avia-builder-el-8  el_after_av_one_half  el_before_av_one_third  first flex_column_div column-top-margin'   ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-l99pgbky-73bf79805f02f01b1f04fe20921cec1d\">\n#top .av-special-heading.av-l99pgbky-73bf79805f02f01b1f04fe20921cec1d{\npadding-bottom:10px;\n}\nbody .av-special-heading.av-l99pgbky-73bf79805f02f01b1f04fe20921cec1d .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-l99pgbky-73bf79805f02f01b1f04fe20921cec1d .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-l99pgbky-73bf79805f02f01b1f04fe20921cec1d av-special-heading-h2 blockquote modern-quote modern-centered  avia-builder-el-9  avia-builder-el-no-sibling '><h2 class='av-special-heading-tag'  itemprop=\"headline\"  >How we work<\/h2><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><\/div>\n<div class='flex_column av-231xeej-debd820c4f86f7d4173377bc4b4dace3 av_one_third  avia-builder-el-10  el_after_av_one_full  el_before_av_one_third  first flex_column_div column-top-margin'   ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-21v9owr-2816c71dd7faba68803d1438105250a4\">\n.av_font_icon.av-21v9owr-2816c71dd7faba68803d1438105250a4 .av-icon-char{\nfont-size:100px;\nline-height:100px;\n}\n<\/style>\n<span  class='av_font_icon av-21v9owr-2816c71dd7faba68803d1438105250a4 avia_animate_when_visible av-icon-style- avia-icon-pos-center av-no-color avia-icon-animate'><span class='av-icon-char' aria-hidden='true' data-av_icon='\ue80b' data-av_iconfont='entypo-fontello' ><\/span><\/span><br \/>\n<section  class='av_textblock_section av-l99pgl6p-bf8095958ce21a8536d3d2a1f47885dc'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p style=\"text-align: center;\">Case study and analysis of documentation<\/p>\n<\/div><\/section><\/p><\/div>\n<div class='flex_column av-76qky3-67e552342bda37565982d483c048e74c av_one_third  avia-builder-el-13  el_after_av_one_third  el_before_av_one_third  flex_column_div column-top-margin'   ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-1y3u7xn-31b2f3b10e0b6470baf6952741fa2d44\">\n.av_font_icon.av-1y3u7xn-31b2f3b10e0b6470baf6952741fa2d44 .av-icon-char{\nfont-size:100px;\nline-height:100px;\n}\n<\/style>\n<span  class='av_font_icon av-1y3u7xn-31b2f3b10e0b6470baf6952741fa2d44 avia_animate_when_visible av-icon-style- avia-icon-pos-center av-no-color avia-icon-animate'><span class='av-icon-char' aria-hidden='true' data-av_icon='\ue803' data-av_iconfont='entypo-fontello' ><\/span><\/span><br \/>\n<section  class='av_textblock_section av-l99pgr3c-0e7866e62eead7f95826ae4f03e10b10'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p style=\"text-align: center;\">Structuring of the operation and action plan<\/p>\n<\/div><\/section><\/p><\/div>\n<div class='flex_column av-1x665ob-e8ffeaef318b65c5517fb702964a10d2 av_one_third  avia-builder-el-16  el_after_av_one_third  el_before_av_one_full  flex_column_div column-top-margin'   ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-1usa5y3-977bb828fa66cae533cc400403ba6ab0\">\n.av_font_icon.av-1usa5y3-977bb828fa66cae533cc400403ba6ab0 .av-icon-char{\nfont-size:100px;\nline-height:100px;\n}\n<\/style>\n<span  class='av_font_icon av-1usa5y3-977bb828fa66cae533cc400403ba6ab0 avia_animate_when_visible av-icon-style- avia-icon-pos-center av-no-color avia-icon-animate'><span class='av-icon-char' aria-hidden='true' data-av_icon='\ue864' data-av_iconfont='entypo-fontello' ><\/span><\/span><br \/>\n<section  class='av_textblock_section av-l99pgwza-1b575bcd6aa5fa4e5a5f22bc7335add0'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p style=\"text-align: center;\">Constant feedback with client<\/p>\n<\/div><\/section><\/p><\/div>\n<div class='flex_column av-1soz1mz-8e2b95d3d25e1a9cf02f335580f844b3 av_one_full  avia-builder-el-19  el_after_av_one_third  el_before_av_section  avia-builder-el-last  first flex_column_div column-top-margin'   ><div  class='avia-button-wrap avia-button-center  avia-builder-el-20  avia-builder-el-no-sibling ' ><a href='https:\/\/supralegit.proyectosdesarrollosweb.com\/en\/contact-us\/'  class='avia-button av-l99phcng-aa7ce6f40dcf747ff6cdca0e4eaf0d65 avia-icon_select-yes-left-icon avia-size-small avia-position-center avia-color-theme-color' ><span class='avia_button_icon avia_button_icon_left' aria-hidden='true' data-av_icon='\ue805' data-av_iconfont='entypo-fontello'><\/span><span class='avia_iconbox_title' >Contact us<\/span><\/a><\/div><\/div>\n<\/div><\/div><\/div><!-- close content main div --><\/div><\/div>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-1s0w9xn-517d3290b6f3718a30effb022d276b5d\">\n.avia-section.av-1s0w9xn-517d3290b6f3718a30effb022d276b5d{\nbackground-color:#0c7c80;\n}\n<\/style>\n<div id='av_section_2'  class='avia-section av-1s0w9xn-517d3290b6f3718a30effb022d276b5d main_color avia-section-default avia-no-border-styling  avia-builder-el-21  el_after_av_one_full  el_before_av_one_full  avia-bg-style-scroll container_wrap sidebar_right'  ><div class='container av-section-cont-open' ><div class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-1131'><div class='entry-content-wrapper clearfix'>\n<div class='flex_column av-1qcl2cr-0c22900592c47803d43fbed0b13afbfb av_one_full  avia-builder-el-22  el_before_av_one_half  avia-builder-el-first  first flex_column_div '   ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-l99phphx-f4ac44105f17edb694bafed7e20d0403\">\n#top .av-special-heading.av-l99phphx-f4ac44105f17edb694bafed7e20d0403{\npadding-bottom:10px;\ncolor:#ffffff;\n}\nbody .av-special-heading.av-l99phphx-f4ac44105f17edb694bafed7e20d0403 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-l99phphx-f4ac44105f17edb694bafed7e20d0403 .special-heading-inner-border{\nborder-color:#ffffff;\n}\n.av-special-heading.av-l99phphx-f4ac44105f17edb694bafed7e20d0403 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-l99phphx-f4ac44105f17edb694bafed7e20d0403 av-special-heading-h2 custom-color-heading blockquote modern-quote modern-centered  avia-builder-el-23  avia-builder-el-no-sibling '><h2 class='av-special-heading-tag'  itemprop=\"headline\"  >Benefits of Supra Legit<\/h2><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><\/div><div class='flex_column av-1ohg86j-84cd17ca551cafa713da3d69ee4c7f21 av_one_half  avia-builder-el-24  el_after_av_one_full  el_before_av_one_half  first flex_column_div column-top-margin'   ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-l99pht9e-8d32a7810d2c5cd0c7a17825cd354346\">\n#top .av_textblock_section.av-l99pht9e-8d32a7810d2c5cd0c7a17825cd354346 .avia_textblock{\ncolor:#ffffff;\n}\n<\/style>\n<section  class='av_textblock_section av-l99pht9e-8d32a7810d2c5cd0c7a17825cd354346'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock av_inherit_color'  itemprop=\"text\" ><p>Beyond our experience in business law issues, we are experts in related branches as compliance and due diligence. Among our strong qualities are: expertise, integral services, multilingual consultancy, bilingual drafting and translation, individual approach, and fast response. We also collaborate with attorneys in more than 30 countries to help you to expand your business worldwide.<\/p>\n<\/div><\/section><\/div>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-1n49e6j-f6932b4a4b1a6812b29055758dd1309f\">\n.flex_column.av-1n49e6j-f6932b4a4b1a6812b29055758dd1309f{\npadding:15px 0 0 0;\n}\n<\/style>\n<div class='flex_column av-1n49e6j-f6932b4a4b1a6812b29055758dd1309f av_one_half  avia-builder-el-26  el_after_av_one_half  avia-builder-el-last  flex_column_div column-top-margin'   ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-1kz5z23-d207c3ee6b1ce01947ec21c37d699b5e\">\n.avia-image-container.av-1kz5z23-d207c3ee6b1ce01947ec21c37d699b5e .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-1kz5z23-d207c3ee6b1ce01947ec21c37d699b5e av-styling- avia-align-center  avia-builder-el-27  avia-builder-el-no-sibling '  itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><img decoding=\"async\" class='wp-image-149 avia-img-lazy-loading-not-149 avia_image' src=\"https:\/\/supralegit.proyectosdesarrollosweb.com\/wp-content\/uploads\/2022\/03\/nalogovye-konsultaczii-valensiya.jpg\" alt='\u043f\u0435\u0440\u0435\u0435\u0437\u0434 \u0432 \u0438\u0441\u043f\u0430\u043d\u0438\u044e' title='\u043d\u0430\u043b\u043e\u0433\u043e\u0432\u044b\u0435-\u043a\u043e\u043d\u0441\u0443\u043b\u044c\u0442\u0430\u0446\u0438\u0438-\u0432\u0430\u043b\u0435\u043d\u0441\u0438\u044f'  height=\"452\" width=\"800\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/supralegit.proyectosdesarrollosweb.com\/wp-content\/uploads\/2022\/03\/nalogovye-konsultaczii-valensiya.jpg 800w, https:\/\/supralegit.proyectosdesarrollosweb.com\/wp-content\/uploads\/2022\/03\/nalogovye-konsultaczii-valensiya-300x170.jpg 300w, https:\/\/supralegit.proyectosdesarrollosweb.com\/wp-content\/uploads\/2022\/03\/nalogovye-konsultaczii-valensiya-768x434.jpg 768w, https:\/\/supralegit.proyectosdesarrollosweb.com\/wp-content\/uploads\/2022\/03\/nalogovye-konsultaczii-valensiya-705x398.jpg 705w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/div><\/div><\/div><\/div>\n<\/div><\/div><\/div><!-- close content main div --><\/div><\/div><div id='after_section_2'  class='main_color av_default_container_wrap container_wrap sidebar_right'  ><div class='container av-section-cont-open' ><div class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-1131'><div class='entry-content-wrapper clearfix'>\n<div class='flex_column av-1jkj9rv-8fab87edbac45d3d215ba9999a35a67b av_one_full  avia-builder-el-28  el_after_av_section  el_before_av_one_third  avia-builder-el-first  first flex_column_div '   ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-l99pl60u-e6b85c86f9f8c73f86b94b47faf3ba2d\">\n#top .av-special-heading.av-l99pl60u-e6b85c86f9f8c73f86b94b47faf3ba2d{\npadding-bottom:10px;\n}\nbody .av-special-heading.av-l99pl60u-e6b85c86f9f8c73f86b94b47faf3ba2d .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-l99pl60u-e6b85c86f9f8c73f86b94b47faf3ba2d .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-l99pl60u-e6b85c86f9f8c73f86b94b47faf3ba2d av-special-heading-h2 blockquote modern-quote modern-centered  avia-builder-el-29  avia-builder-el-no-sibling '><h2 class='av-special-heading-tag'  itemprop=\"headline\"  >Why do you need compliance and due diligence services<\/h2><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><\/div>\n<div class='flex_column av-1hwnhqz-e29ebe96f83c01cbb5e8189e82912ae0 av_one_third  avia-builder-el-30  el_after_av_one_full  el_before_av_one_third  first flex_column_div column-top-margin'   ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-l99pipnb-9cc9796566c93762bbdc47d6cc9856d1\">\n.avia-image-container.av-l99pipnb-9cc9796566c93762bbdc47d6cc9856d1 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-l99pipnb-9cc9796566c93762bbdc47d6cc9856d1 av-styling- avia-align-center  avia-builder-el-31  el_before_av_heading  avia-builder-el-first '  itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><img decoding=\"async\" class='wp-image-1209 avia-img-lazy-loading-not-1209 avia_image' src=\"https:\/\/supralegit.proyectosdesarrollosweb.com\/wp-content\/uploads\/2022\/05\/reducir-costes-startup-80x80.jpg\" alt='ahorrar costes legales en una startup' title='reducir costes startup'  height=\"80\" width=\"80\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/supralegit.proyectosdesarrollosweb.com\/wp-content\/uploads\/2022\/05\/reducir-costes-startup-80x80.jpg 80w, https:\/\/supralegit.proyectosdesarrollosweb.com\/wp-content\/uploads\/2022\/05\/reducir-costes-startup-36x36.jpg 36w, https:\/\/supralegit.proyectosdesarrollosweb.com\/wp-content\/uploads\/2022\/05\/reducir-costes-startup-180x180.jpg 180w\" sizes=\"(max-width: 80px) 100vw, 80px\" \/><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-l99pldno-5d701f2d238024466cfeeb22727cb8fa\">\n#top .av-special-heading.av-l99pldno-5d701f2d238024466cfeeb22727cb8fa{\npadding-bottom:10px;\n}\nbody .av-special-heading.av-l99pldno-5d701f2d238024466cfeeb22727cb8fa .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-l99pldno-5d701f2d238024466cfeeb22727cb8fa .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-l99pldno-5d701f2d238024466cfeeb22727cb8fa av-special-heading-h3 blockquote modern-quote modern-centered  avia-builder-el-32  el_after_av_image  avia-builder-el-last '><h3 class='av-special-heading-tag'  itemprop=\"headline\"  >Adjustment of the company to the legal requirements<\/h3><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><\/p><\/div>\n<div class='flex_column av-1g8dcqz-0b84a4a89c4f6d0c9a02e7e9d77f158b av_one_third  avia-builder-el-33  el_after_av_one_third  el_before_av_one_third  flex_column_div column-top-margin'   ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-l99pjcf9-8654f5e7c7cbd655fb7a9c6e98f6ddd2\">\n.avia-image-container.av-l99pjcf9-8654f5e7c7cbd655fb7a9c6e98f6ddd2 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-l99pjcf9-8654f5e7c7cbd655fb7a9c6e98f6ddd2 av-styling- avia-align-center  avia-builder-el-34  el_before_av_heading  avia-builder-el-first '  itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><img decoding=\"async\" class='wp-image-653 avia-img-lazy-loading-not-653 avia_image' src=\"https:\/\/supralegit.proyectosdesarrollosweb.com\/wp-content\/uploads\/2022\/04\/compliance-80x80.jpg\" alt='' title='compliance'  height=\"80\" width=\"80\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/supralegit.proyectosdesarrollosweb.com\/wp-content\/uploads\/2022\/04\/compliance-80x80.jpg 80w, https:\/\/supralegit.proyectosdesarrollosweb.com\/wp-content\/uploads\/2022\/04\/compliance-36x36.jpg 36w, https:\/\/supralegit.proyectosdesarrollosweb.com\/wp-content\/uploads\/2022\/04\/compliance-180x180.jpg 180w\" sizes=\"(max-width: 80px) 100vw, 80px\" \/><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-l99plm73-a6cd1c174a35d1f13515e25c84236c04\">\n#top .av-special-heading.av-l99plm73-a6cd1c174a35d1f13515e25c84236c04{\npadding-bottom:10px;\n}\nbody .av-special-heading.av-l99plm73-a6cd1c174a35d1f13515e25c84236c04 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-l99plm73-a6cd1c174a35d1f13515e25c84236c04 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-l99plm73-a6cd1c174a35d1f13515e25c84236c04 av-special-heading-h3 blockquote modern-quote modern-centered  avia-builder-el-35  el_after_av_image  avia-builder-el-last '><h3 class='av-special-heading-tag'  itemprop=\"headline\"  >Avoidance or mitigation of criminal liability of the company<\/h3><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><\/p><\/div>\n<div class='flex_column av-1e8m6x7-9f6d7f7877b9c2da61a567abee23784c av_one_third  avia-builder-el-36  el_after_av_one_third  el_before_av_section  avia-builder-el-last  flex_column_div column-top-margin'   ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-l99pkdf4-97840587d353ad234056d33512b7fa16\">\n.avia-image-container.av-l99pkdf4-97840587d353ad234056d33512b7fa16 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-l99pkdf4-97840587d353ad234056d33512b7fa16 av-styling- avia-align-center  avia-builder-el-37  el_before_av_heading  avia-builder-el-first '  itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><img decoding=\"async\" class='wp-image-729 avia-img-lazy-loading-not-729 avia_image' src=\"https:\/\/supralegit.proyectosdesarrollosweb.com\/wp-content\/uploads\/2022\/04\/01-80x80.webp\" alt='' title='01'  height=\"80\" width=\"80\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/supralegit.proyectosdesarrollosweb.com\/wp-content\/uploads\/2022\/04\/01-80x80.webp 80w, https:\/\/supralegit.proyectosdesarrollosweb.com\/wp-content\/uploads\/2022\/04\/01-36x36.webp 36w, https:\/\/supralegit.proyectosdesarrollosweb.com\/wp-content\/uploads\/2022\/04\/01-180x180.webp 180w\" sizes=\"(max-width: 80px) 100vw, 80px\" \/><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-l99pltkb-5e781c9694c3671f8a70639e7dfc8cb9\">\n#top .av-special-heading.av-l99pltkb-5e781c9694c3671f8a70639e7dfc8cb9{\npadding-bottom:10px;\n}\nbody .av-special-heading.av-l99pltkb-5e781c9694c3671f8a70639e7dfc8cb9 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-l99pltkb-5e781c9694c3671f8a70639e7dfc8cb9 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-l99pltkb-5e781c9694c3671f8a70639e7dfc8cb9 av-special-heading-h3 blockquote modern-quote modern-centered  avia-builder-el-38  el_after_av_image  avia-builder-el-last '><h3 class='av-special-heading-tag'  itemprop=\"headline\"  >Prior knowledge of risks in commercial operations<\/h3><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><\/p><\/div>\n<\/div><\/div><\/div><!-- close content main div --><\/div><\/div><div id='av_section_3'  class='avia-section av-4hhupn-d5e45367f76322a596137231714e948f main_color avia-section-default avia-no-border-styling  avia-builder-el-39  el_after_av_one_third  el_before_av_one_full  avia-bg-style-scroll container_wrap sidebar_right'  ><div class='container av-section-cont-open' ><div class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-1131'><div class='entry-content-wrapper clearfix'>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-17ejqln-c5493a2391791f09be74b56c46732711\">\n#top .hr.av-17ejqln-c5493a2391791f09be74b56c46732711{\nmargin-top:30px;\nmargin-bottom:30px;\n}\n.hr.av-17ejqln-c5493a2391791f09be74b56c46732711 .hr-inner{\nwidth:100%;\nborder-color:#0c7c80;\n}\n<\/style>\n<div  class='hr av-17ejqln-c5493a2391791f09be74b56c46732711 hr-custom  avia-builder-el-40  el_before_av_hr  avia-builder-el-first  hr-center hr-icon-no'><span class='hr-inner inner-border-av-border-thin'><span class=\"hr-inner-style\"><\/span><\/span><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-ngvekr-b25ab03c94296110eb6bed440cf5b1d5\">\n#top .hr.av-ngvekr-b25ab03c94296110eb6bed440cf5b1d5{\nmargin-top:30px;\nmargin-bottom:30px;\n}\n.hr.av-ngvekr-b25ab03c94296110eb6bed440cf5b1d5 .hr-inner{\nwidth:100%;\nborder-color:#0c7c80;\n}\n<\/style>\n<div  class='hr av-ngvekr-b25ab03c94296110eb6bed440cf5b1d5 hr-custom  avia-builder-el-41  el_after_av_hr  avia-builder-el-last  hr-center hr-icon-no'><span class='hr-inner inner-border-av-border-thin'><span class=\"hr-inner-style\"><\/span><\/span><\/div>\n<\/div><\/div><\/div><!-- close content main div --><\/div><\/div><div id='after_section_3'  class='main_color av_default_container_wrap container_wrap sidebar_right'  ><div class='container av-section-cont-open' ><div class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-1131'><div class='entry-content-wrapper clearfix'><div class='flex_column av-1cnuxtn-6abe589b50905587613959ab4da2526e av_one_full  avia-builder-el-42  el_after_av_section  avia-builder-el-no-sibling  first flex_column_div '   ><p><section  class='av_textblock_section av-l99pnexm-dcd84bb24eca58115b87fa21984fdb3b'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p>Should you need any further information or legal advice on your specific situation, do not hesitate to put in contact with us.<\/p>\n<\/div><\/section><br \/>\n<div  class='avia-button-wrap avia-button-center  avia-builder-el-44  el_after_av_textblock  avia-builder-el-last ' ><a href=''  class='avia-button av-1aiddfv-c6e1cbeb6ca3ac66252a05af329cf799 avia-icon_select-yes-left-icon avia-size-small avia-position-center avia-color-theme-color' ><span class='avia_button_icon avia_button_icon_left' aria-hidden='true' data-av_icon='\ue805' data-av_iconfont='entypo-fontello'><\/span><span class='avia_iconbox_title' >Cont\u00e1ctanos<\/span><\/a><\/div><\/p><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":735,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_joinchat":[],"footnotes":""},"class_list":["post-1131","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Compliance &amp; Due Diligence - Supra 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