At GÓMEZ DE LIAÑO & MÁRQUEZ DE PRADO, we assist companies in identifying, managing, and resolving legal, regulatory, and ethical issues that may compromise their integrity and operations. Our approach is to provide a detailed and objective assessment of risk situations, particularly in cases of fraud, corruption, embezzlement, regulatory non-compliance, and other irregularities that could expose the company to criminal or administrative sanctions.

Our methodology is based on a combination of legal analysis, interviews, and the review of documentary and digital evidence, maintaining the utmost confidentiality at all stages of the investigation. We understand the importance of protecting the company’s reputation and the rights of the individuals involved, ensuring that each investigation process is precise, thorough, and discreet. We work closely with our clients’ compliance and human resources teams, as well as with forensic experts when necessary, to ensure a comprehensive evaluation of each case.

In addition, we provide recommendations and action plans to mitigate future risks, helping our clients implement effective compliance policies that reduce the likelihood of similar incidents occurring in the future. When internal investigations reveal potential legal violations, we offer advice on the next steps, which may include self-reporting to the authorities or initiating corrective actions. Our objective is not only to resolve immediate issues but also to strengthen the compliance culture within the organisation, minimising exposure to legal risks and protecting our clients’ long-term interests.