RocaJunyent and Affiliated Monitors join forces to advise companies on compliance programmes
The alliance between the leading independent compliance monitoring and assessment company in the United States and the Spanish law firm comes in response to the growing relevance of ESG criteria in the business environment
The new methodology developed by the two firms provides an objective and professional assessment of compliance programmes, as well as other issues related to business ethics and internal processes and controls
Affiliated Monitors has monitored the corporate integrity of more than 850 companies
Madrid, 29 November 2021. The law firm RocaJunyent and Affiliated Monitors (AMI), the leading independent compliance monitoring and assessment company in the United States, have entered into a strategic partnership to advise companies from all sectors on their compliance programmes. The alliance arises in response to the growing relevance of ESG (environmental, social, governance) criteria for companies, investors and other stakeholders.
As a consequence of the growing interest in the early adoption of regulatory compliance manuals in all types of organisations – in view of the repeated warnings from the Second Chamber of the Supreme Court - the alliance between RocaJunyent and Affiliated Monitors brings the experience and methodology of the North American monitoring company in the provision of this type of assessment services, acquired in its almost twenty years of work in the North American and Spanish markets, among others.
RocaJunyent brings 25 years of experience in providing legal advice to companies in all legal areas, and in particular in compliance, accompanying companies in the process of deploying the Compliance Manual to ensure that both the company and its managers, employees and related agents comply with the applicable regulatory framework.
