Normative compliance
In our company, we specialize in helping international businesses comply with regulations and laws in each territory where they have a presence. We offer a wide range of services, from LSSI and LPBC compliance to due diligence and criminal compliance, all with the goal of protecting your business and avoiding administrative penalties. Our compliance team will work closely with each client to ensure a real and effective adaptation. Contact us for more information on how we can assist you in meeting all necessary legal regulations.
Areas of specialization
Is your company compliant with the General Data Protection Regulation (GDPR)? Our GDPR compliance service ensures that your business is in line with European data privacy regulations, protecting both your company and your customers. We offer personalized solutions and a team of data privacy experts to help you meet legal obligations and avoid administrative fines. Contact us today for more information on how we can help protect your business and comply with the GDPR.
Contact NowProtect your company from potential fines and ensure compliance with data protection regulations with our specialized service. With a team of experts in law and computer security, we guarantee a real and effective adaptation to the organic law of data protection in your company, from reviewing your policies and procedures to implementing appropriate security measures. Don't leave your business to chance, contact us today for more information on how we can help.
Contact NowIn a increasingly digital world, it is essential to stay up-to-date with online regulations and laws. Our LSSI adaptation service ensures that your business complies with the information society services and e-commerce regulations. From online advertising to data protection, our team of experts will guide you through all legal requirements so that your business can operate safely and legally online. Don't hesitate to contact us for more information on how we can help protect your online business.
Contact NowOur LPBC compliance solution allows your company to make international transfers in a safe and simple way, avoiding capital blocking. Having a team of experts in money laundering prevention guarantees compliance with current legislation, protecting your business against possible sanctions and legal problems. We offer a comprehensive and personalized service, adapting to the needs of each client to ensure effective compliance and a flow of capital free of concerns. Contact us today for more information on how we can help you.
Contact NowOur due diligence service provides an in-depth evaluation of a company's legal and financial situation. With our help, international companies can make informed decisions and avoid potential risks in their operations. Our team of experts in compliance and data protection will ensure that your company complies with all necessary regulations, including LSSI, LPBC, and GDPR. Contact us today for more information on how we can help protect your business.
Contact NowOur criminal compliance service is essential in ensuring the legal safety of your business abroad. We offer comprehensive and specialized advice to help companies comply with criminal regulations in each territory they have a presence in, avoiding sanctions and problems that could put their business continuity at risk. We have a team of international criminal law experts and work in a personalized manner to meet each customer's needs. Don't hesitate to contact us for more information on how we can help protect your business.
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Thanks to:
Suport a la promoció exterior de la Comunitat Valenciana 2021. Programa: “Internacionalización y expansión en el mercado Chino y Argelino” Import rebut: 34.020,11€
Aray Asociados SVA S.L has been a beneficiary within the framework of the FEDER Operational Program of the Valencian Community 2021/2027 co-financed by IVACE and the European Regional Development Fund (FEDER), within its Digitaliza CV program whose objective is to increase the technological level of industrial SMEs and services to industry through the implementation of new electronic, computer and communication technologies