Compliance

Compliance

Implementation and monitoring of criminal compliance programmes

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  • Training and communication

Training sessions specific to the implemented compliance programme, including internal policies and best practices to employees and other members.

  • Information system or channel

Establishment of a reporting system for employees and third parties to report possible irregularities or violations of the compliance programme.

  • Monitoring and auditing

Monitoring and control activities to assess the effectiveness of the criminal compliance programme.

What our clients say

Metricson’s support has been key to navigating the complexity of our international expansion and closing a round that allows us to bring operational intelligence to schools around the world.

David Giner – CEO Nuela

Metricson has been an early advisor to many of our investees and its expertise has been key to their growth.

Paloma Castellano – Director of Wayra (Telefonica) Madrid

 Metricson has been our legal partner since the beginning; they are always attentive to my needs and their advice has been key at important moments in our growth.

Jonatan Amenedo – founder of Roiward

Good legal advice is essential for any business project, especially in the early stages of a startup, which is why Seedrocket has been collaborating with Metricson for more than 10 years to advise our entrepreneurs.

Jesús Monleón – director and cofounder of Seedrocket

Metricson’s advice was instrumental in structuring and securing YABA’s early investment.

David Baratech, CoCEO Yaba

Metricson and Metacorp have helped us to design, build and manage all our corporate structure in Spain, from scratch. They’re used to working under pressure, in international environments.

Mark Firth, legal counsel Letgo

Protect your position and make things clear to avoid problems in the future.

    Responsable: Metricson S.L.P.U.
    · Finalidad: Resolver tu petición o duda.
    · Legitimación:  Interés legítimo en responder cualquier cuestión planteada por ti.
    · Destinatarios: Prestadores de servicios tecnológicos, como encargados del tratamiento, que seguirán siempre nuestras instrucciones.
    · Derechos: Puedes acceder, rectificar, suprimir o solicitar la portabilidad de tus datos personales, así como oponerte o limitar el tratamiento de los mismos dirigiéndote a privacy@metricson.com.

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    Offices

    Paseo de Ruzafa 11, 6º, 12ª
    46002 Valencia
    960 500 761

      Responsable: Metricson S.L.P.U.
      · Finalidad: Resolver tu petición o duda.
      · Legitimación:  Interés legítimo en responder cualquier cuestión planteada por ti.
      · Destinatarios: Prestadores de servicios tecnológicos, como encargados del tratamiento, que seguirán siempre nuestras instrucciones.
      · Derechos: Puedes acceder, rectificar, suprimir o solicitar la portabilidad de tus datos personales, así como oponerte o limitar el tratamiento de los mismos dirigiéndote a privacy@metricson.com.