(+34) 91 563 36 12 info@ubtcompliance.com

COMPaaS

Herramienta cloud para la gestión, seguimiento y monitorización de modelos de prevención de riesgos legales y Sistemas de gestión de Compliance.

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Lawyers & consultants

Lawyers and Consultants, expert professionals in defense and legal protection, prevention and management of regulatory compliance.

We provide comprehensive and personalized solutions.

Legal & compliance

Privacy Compliance | Legal Advisors | PBCFT

UBT L&C GROUP

We are a company with more than twenty years of experience in legal consulting and advice for the management of Regulatory Compliance. The track record and experience of our Lawyers and Consultants makes us a highly qualified team.

UBT Compliance

Lawyers and Consultants, expert professionals in prevention and compliance management.

Compaas

Software to manage and monitor your legal risks in real time, in addition to complying with current regulations.

UBT Legal

Lawyers specialized in business law, digital law, cybersecurity, expert opinion, procedural and pre-litigation

UBTLAB

Legal e-learning for training in Regulatory Compliance, Cybersecurity and Legal Prevention for companies and individuals.

KEY Auditors

Independent auditors who are experts in various legal audits and internal audits according to international standards (ISO).

What do we do

We are a law firm and legal consultancy with more than twenty years of experience, which integrates technology into processes.

COMPLIANCE

Extensive experience of more than 20 years that allows to prevent, manage and mitigate legal risks, while assisting in the processes of compliance with current regulations on Compliance, Money Laundering (PBCFT) and Privacy.

LEGAL ADVICE

Optimal legal advice service for businesses and in the ICT field. Our lawyers provide specialized legal advice in criminal, commercial and civil matters, providing tailor-made solutions taking into account the relevance of the use of information technologies and legal compliance.

LEARNING

Based on ‘agile e-learning’, these online training programs and courses have excellent up-to-date content, practical cases, and videoconferences that allow you to acquire the necessary knowledge to learn to measure legal risks.

RISK CONTROL compaas

Adapted to the current context and the needs of each company, the Company manages and monitors legal risks in real time while facilitating compliance with current regulations.

UBT L&C VALUES

Ethical Commitment

Our commitment to the client is based both on finding a solution that suits their needs, and on offering them the highest quality legal services.

Loyalty

We always seek a long-term relationship with our clients. Making them our partners so that your business develops to its maximum potential.

Empathy

We put all our knowledge at the disposal of our clients to understand the business and its problems, which allows us to anticipate with proposals sensitive to their needs.

Professionalism

We have a team of multidisciplinary professionals of high value. Along with a service of the highest quality in consulting and legal advice.

Contact us

If you want to receive more information about our services, offers and news regarding regulatory compliance, complete the following form.

 

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