DMA Compliance is a law firm specialized in Compliance and Data Protection with more than 15 years of experience in the implementation of regulatory compliance programs.
The specialization of our professionals allows us to give our clients a 360 service that includes legal advice, the implementation of compliance programs, the outsourcing of the Compliance Officer, staff training, auditing and legal defense before the Courts.
Our advice includes:
- Criminal compliance.
- Assistance in the development, implementation and validation of criminal prevention systems.
- Assistance, preparation, implementation and validation of the GDPR compliance system.
- Ethical and social compliance.
- Corporate governance compliance.
- Technological compliance.
- Corporate defense: legal assistance in administrative and judicial procedures throughout Spain.
