The prevention of criminal risks in the company has become one of the main challenges of businessmen, managers and other leading persons of companies, who do not want their company to be exposed to a severe corporate criminal liability.
Our lawyers are specialized in economic criminal law and have a solid training in the particularities of corporate criminal responsibility and an accredited experience in the implementation of corporate criminal defense programs.
We developed an advanced legal methodology that allows us to implement a solid corporate criminal defense scheme, to advise compliance officers in the development of their control functions and to audit the working of the compliance system.
We make a complience – analysis adjusted to the real characteristics of each company,we establish a control of conduct to minimize the compromising situations and créate an ethical code that improves the positioning of the society before institutions, suppliers and clients.
Our profesional support and the interdisciplinary work that constitutes the identity of your Company, offer a comprehensive, solid and solvent result,which covers the protection needs against the increasing criminal risks that you assume in your daily activity.
Tax compliances are one of the main worries of the bussines men in Spain. Sentences for fiscal and tax offences do not only come from the misuse of the money outside law or for not having declared some specific activities by the taxpayers. What is called risk of interpretation is getting more and more important. This means that the Fiscal Authority might understand fiscal law in a different way from the tax payers, which could constitute an administrative or tax offence.
GRUPO ASESOR ROS advises companies to set up a fiscal compliance scheme which will prevent, detect, manage and reduce fiscal risk of companies. Fiscal compliance means relief and reassure for companies.
After having entered into force Data Protection Law (RGPD) 2016/679 and its later modification and adaptation to the nacional norm by the Organic Law 3/2018 Data Protection Law and Digital Rights Guarantee, a lot of changes were introduced.
Above all of them, we would have to point out the approach of a data protection model mainly based on active responsibility ( also called accountability principle ) of the ones in charge of data processing, imposing the obligation of showing the fullfilment of the data protection law norms and the tightening of penalties for law breaking with fines which could go up to 4% of the business income.
GRUPO ASESOR ROS has developped tools for the evaluation of the risks in relation to the personal data processing and to the introduction of the specific necessary mesures for companies to be adapted to the new norm.
Even if foundations and political parties are not companies, they are obliged to have a proper bookkeeping and submit and register consolidated annual accounts. Foundations will do in a regional or national registry and political parties in the Court of Auditors.
Foundations and political parties are subject to labour, fiscal laws and annual accounts. These can be audited either voluntarily or obliged by a legal norm.
Both entities are subject to penalties. Entities and their administrators could have criminal liability because of their proceedings or their employees proceedings, and even because of their failure of surveillance.
We have created a special department in our office specifically dedicated to advice foundations and political parties in order to give a wide range of answers to these entities.
We have developped specific methods to solve the problems related to statutes, settin up, dissolution and closing, bookkeeping, internal funds management control, annual ccounts submission and defend sanctions proceedings.
The proffessional support of the legal, labour and tax department of GRUPO ASESOR ROS and the multidisciplinary work, which is the principal aspect of our company, offer a complete, solid and reliable result, which covers all needs of foundations and political parties against all kind of risks related to their activities.
Aproximately only 8,9% of the family business in Spain have made a succession planning via family protocol. The consequences of this lack of foresight is very clear: only 15% of the Spanish family business survive to the first generation. That´s the reason why it is very important to plan adequately the generational change of a business.
There are lots of factors which could explain a family business failure. Besides the fact that every family and business circumstances are different.
Most common business family conflicts are the following ones: the lack of a proper succession planning, influence of close relatives about how to run the business, discrepancy about the distribution of responsibilities, remunerations and profit of the company.
GRUPO ASESOR ROS USES THE ROS SYSTEM of planification of a family business which is structured in 3 main points, Reflexion (R), Organisation (O) and Succession (S). The whole system is based on the main idea of pact between generations.
Experience shows us that a suitable family business planning guarantees success and business continuity.