Areas Of Work
Areas of Work
Compliance
Compliance Programs are at the top of the priorities of many international companies. Developing Compliance Programs and implementing them in the culture of the organization takes time and effort. Through workshops and tailor-made programs, companies can be in the market and enjoy a good reputation while engaging employees and other stakeholders.
Mediation
Mediation is a flexible dispute resolution process, whereby a neutral, third party mediator helps guide the parties in a dispute towards their own resolution. When a mediation is successful, the parties record the terms of their settlement in a settlement agreement. For international companies established in different jurisdictions, dispute resolution processes can be complicated, lengthy and expensive. Requiring the need to embark on such a process undermines the fundamental benefits of mediation, which are: flexibility, celerity, costs efficiency, amicable
Coaching & Consultancy
Garcia Legal offers coaching & consultancy services for SME companies in doing business internationally. Market expansion, investments and compliance aspects like ESG, Code of Conduct or anti-corruption are important matters to address while doing business internationally. By understanding how individuals and groups are likely to respond to different situations, incentives, norms, and contextual factors, we can design more effective compliance frameworks.
Development
Garcia Legal contributes and supports the development of international companies to make their compliance programmes a key element to achieve a higher professional standard and consequently a higher level of performance within the different legal systems in which they operate.
Experience
Having a strong legal background has helped Sonia Garcia to achieve successful results in implementing good governance practices in international environments, meeting the objectives of the clients while optimizing risk profile and protecting value, operate within legal, contractual, internal, social and ethical boundaries.
Garcia Legal works in the following areas of Compliance:
* Privacy and data protection
* Cybersecurity and IT
* Sustainability and ESG
* AML and whistleblowing
* Code of conducts/ethics
* Economic Sanctions and Embargoes/Export Controls
* Laws on safe and healthy work environment