Legal Compliance

What Legal Compliance does

Legal Compliance, S.L. is a privately-held Spanish compliance consultancy founded in 2015 and headquartered in Majadahonda (Madrid), Spain, structured as a Sociedad Limitada (NIF B86961950). The firm provides regulatory compliance, good corporate governance, and corporate social responsibility advisory services to multinational corporations, SMEs, and foundations/associations operating under Spanish criminal liability exposure (Article 31 bis of the Penal Code) and EU data protection regimes (LOPD/RGPD).

The service portfolio is organized across four pillars: (1) Consultancy, including Compliance Programs, Good Governance and Transparency, Corporate Social Responsibility, and Control Systems; (2) Specific Services, spanning Legal Risk Assessment, Due Diligence and Internal Investigations, and Compliance Culture development; (3) Compliance Audits, encompassing ISO/UNE certification audits (19601, 37001, 19602) and Non-Financial Information Statement (EINF) verification; and (4) Training & Technology, comprising the "Campus Legal Compliance" e-learning platform and the "Canal de Denuncias" whistleblowing channel delivered in partnership with i2Ethics. Core technology is limited to the e-learning LMS and a partner-operated complaints channel; the business model is professional services with quote-based engagements.

The firm operates a sales-led go-to-market with direct enterprise consulting engagements, supported by content marketing (blog), events and conferences (including CNMC Espacio Compliance series), and professional networking. Revenue mechanics are engagement-based consulting fees, audit service fees, and training/e-learning program revenue. Leadership consists of Luis Ávila (Executive Director, CCEP-I), Andrés Molina (Managing Partner), and Senior Consultants Ana Valbuena and Olga Guidotti. Distribution is regional (Spain-centric) with no disclosed international expansion, no external institutional funding, and a headcount of 1-10 employees.

Name

Legal Compliance

Legal name

Legal Compliance, S.L.

Website

https://legalcompliancespain.com

Company type

Private

Founded year

2015

Operating status

Operating

Headcount range

1–10 employees

Short description

Legal Compliance, S.L. is a Madrid-based Spanish regulatory compliance consultancy serving multinational corporations, SMEs, and foundations with compliance programs, governance advisory, audits, training, and a partnered whistleblowing channel.

Ownership category

akta.pro rank

Product category

Compliance and Legal Risk Management Consulting

NAICS

Offices of Lawyers (541110), Management, Scientific, and Technical Consulting Services (5416)

SIC

Services-Legal Services (8111)

akta.pro primary industry

Regulatory Compliance Advisory (BPAHAFAB)

akta.pro secondary industries

Regulatory Compliance Management (GRC, audits, reporting) (EDABADAI), Product, Safety & Quality Compliance (incl. Regulatory Affairs) (BPAHAFAM)

Keywords

• Regulatory compliance consulting
• Legal risk management
• Compliance audits
• Corporate governance advisory
• Compliance training programs

Headquarters

HQ city

Madrid

HQ country

Spain

HQ region

Europe

Offices2 records

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Technology or R&D, Infrastructure

Revenue model

1. Compliance Consultancy Services: Professional consulting services for regulatory compliance, legal risk management, compliance program implementation, and compliance culture development. Services include audits, due diligence, internal investigations, and training delivery.
2. E-learning and Training Platform: Online compliance training delivered through dedicated e-learning platform with courses on regulatory compliance, legal risks, and ethical conduct. Revenue generated from training programs.

Go-to-market motion1 record

Distribution channels3 records

Marketing channels3 records

Core offering

Legal Compliance is a Spanish compliance consulting firm that designs, implements, and audits regulatory compliance and legal risk management programs for organizations. Its offerings include compliance program design, corporate governance and CSR advisory, internal control systems, legal risk assessment, due diligence and internal investigations, compliance culture development, external compliance audits, non-financial information statement verification, compliance training (in-person and via the Campus Legal Compliance e-learning platform), and a whistleblowing channel operated with partner i2Ethics.

Product overview

Legal Compliance is a regulatory compliance and legal risk consulting firm based in Madrid, Spain, offering a comprehensive portfolio of advisory services organized around four pillars: Consultancy Services (Compliance Programs, Good Governance and Transparency, Corporate Social Responsibility, Control Systems), Specific Services (Legal Risk Assessment, Due Diligence, Compliance Culture development), Audits (Compliance Audits, Non-Financial Information Statement Verification), and Training & Technology (E-Learning Platform, Whistleblowing Channel). The company provides end-to-end compliance solutions from program design and implementation through auditing and ongoing training, with the Whistleblowing Channel being the primary technology-enabled product delivered in partnership with i2Ethics.

Differentiator

Problem solved

Functional benefit

Brands

• Campus Legal Compliance: E-learning platform for compliance training programs

Products and services

• Compliance Programs Regulatory compliance programs designed to help organizations implement effective legal risk management systems integrated with business strategy, covering criminal risk prevention, anti-bribery measures, and a culture of integrity. Targeted at organizations required to demonstrate compliance under Spanish and international frameworks.
• Good Governance and Transparency
• Corporate Social Responsibility
• Control Systems
• Main Areas of Legal Risk
• Due Diligence and Internal Investigation
• Compliance Culture
• Compliance Audits
• Non-Financial Information Statement Verification (EINF)
• Training and Communication Programs
• Whistleblowing Channel (Canal de Denuncias)
• Campus Legal Compliance (E-Learning Platform)

Named customers2 records

Segments3 records

Ideal customer profiles3 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Partnerships

Five partnerships are on record, tiered core and minor.

• i2EthicscoreStrategic or Co-development PartnerPartnership for external management of whistleblowing/complaints channels. i2Ethics designed and developed the first external complaints channel management service in Spain in 2011. Together they offer reporting mechanisms to guarantee good practices and governance.
• GAT GroupminorOthersStrategic partner/network member as indicated by logo placement on website.
• QuantrasminorOthersPartner as indicated by logo placement on website.
• BurninstoneminorOthersPartner as indicated by logo placement on website.
• ASCOM (Spanish Compliance Association)minorOthersMember of Spanish Compliance Association, the professional body for compliance practitioners in Spain.

Recent moves5 records

Expansion highlights4 records

Market position

Competitive moat3 records

Key highlights11 records

Customer concentration

• Xx.com/legalcomplianc

Revenue estimate

Valuation estimate

Number of profiles

Profiles4 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Legal Compliance