Important notice on the services offered on this website On our website we provide two distinct lines of services to meet our clients’ needs with the highest degree of specialisation and quality: Business Consulting: We offer strategic solutions for companies, including advice on digital transformation, organisational development, market analysis and the design of business strategies, as well as all types of technical and expert reports. Legal Services: We provide legal advice and representation in various areas of law, including business, criminal, technology and civil law and regulatory compliance, adapting to the specific requirements of each client. 1.- COMPANY RESPONSIBLE FOR THE CONSULTING AND BUSINESS MANAGEMENT SERVICES. SOCIETE DE COUNSEIL JURIDIQUE ET EXPERT S.L.U Tax identification number: ES-B55386783 CNAE (business activity code): 7022 Madrid Commercial Registry, Merc. and B.M. Notice no.: 240458 Registered office: Paseo De La Castellana 216 8º 28046 – Madrid Share capital: €37,500 COMPANY RESPONSIBLE FOR THE LEGAL SERVICES. MARTIN PORRAS DESPACHO JURIDICO SLP Tax identification number: ES-B75369199 CNAE: 6910 – Legal activities Registered office: Av. Ansaldo 31, premises 8 and 16, 03540 Alicante
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Within the framework of our Compliance system and in accordance with the most demanding legislative standards in this field, we have implemented an ethics channel so that any member of the firm or any third party outside it who is aware of or suspects a regulatory breach can report it internally, either identified or anonymously. Société de Conseil Juridique et Expert S.L.U’s approach to bribery and corruption is one of zero tolerance. All Société de Conseil Juridique et Expert S.L.U staff are required to act with honesty and integrity at all times and must not offer or receive gifts or hospitality that could improperly influence, or be perceived as influencing, business decision-making. We will not participate directly or indirectly in any form of bribery or corruption. All Société de Conseil Juridique et Expert S.L.U staff are required to comply with the relevant anti-bribery laws and regulations. We expect all our business partners to have similar policies that apply to all matters involving Société de Conseil Juridique et Expert S.L.U or its clients.
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