We advise to corporations in the planning, supervision, vigilance and control of the mechanisms for the implementation of effective control systems and of the possible commission of crimes. WE PROTECT ADMINISTRATORS AND DIRECTIVES.

We set specific models for each company, designing the structures needed from a legal point, redacting programmes and required documentation (Diagnosis, Risk Map y Protocols) and teaching the company how the control, verification and monitoring mechanisms have to work and the modifications that have to be settled. Follow-up audit (Yearly Revisions).
We accompanny the officials of fulfilment in the development of their functions, advising them in the exercise of their work for preventing:

• Tax offences and Workplace Health and Safety illegal practices
• Money laundering
• Frauds
• Insolvency offences
• Bribes
• Trafic of influences
• Enviromental crimes
• Etc.

We are specialists in training companies, their management organs, employees and employers: we provide them a specific training in the function of their own needs.

We help to certificate programmes of compliance validating it in relation to the official standards (ISO 19600 o ISO 37001) to the corresponding organ.

We apply the Law using Common Sense

Trebeki Legal Services

Our main strength is shared knowledge.

Professionals from differents disciplines and experiences, work as a team to meet your needs in a comprehensive manner and to solve problems in the best possible way.

These are some of the services we provide:

Integral advice service to company creation, consolidation, growth and internacionalization

Skilled specialists in Cooperatives and others Social Economy organizations advisory

We help you with personal and familiar matters; contracts, purchases, tenancies, successions and wills, accidents…

Advice to persons and companies, easying labour relationships and solving day-to-day problematic

We look for solutions by your side, to achieve satisfactory agreements for the parties. Arbitration, Negotiation, Representation…

Penal Code reform requires that any size companies and entities must have and fulfill a procedures and good practices program

We advise on legal development of new technologies, from its civil, commercial, labour and penal perspectives

We offer you all our experience in property reliable operations; taxation, registration, urban and administrative analysis, contracts, purchases…

We face insolvency challenge offering the best solutions to concerned parties,  planning it under responsability and proceeding rigorously