Legal advice and regulatory compliance are essential pillars for making sound decisions, protecting rights and interests, and acting responsibly in an increasingly regulated environment.
At Hevalia, we offer legal and compliance consulting services tailored both to individuals and professionals, as well as to organisations and businesses, adapting to the specific needs of each case.
Through legal consulting, we provide insight, guidance, and legal certainty in the decision-making process. By ensuring proper compliance management, we help organisations align with current regulations, avoid penalties, and minimise legal and reputational risks.
We support you in building a solid legal foundation, strengthening the trust of your stakeholders, and acting with transparency, consistency, and legal assurance.
Legal Consulting
Legal consulting goes beyond isolated regulatory compliance. It provides judgement, perspective and confidence in key legal decision-making.
Our team of highly qualified lawyers and legal consultants, supported by advanced technological tools, delivers agile, specialised legal advice tailored to the real needs of individuals, organisations and businesses.
We support you in legal management, helping you anticipate conflicts, make informed decisions and align legal matters with your objectives.
Our approach is strategic, integrating legal analysis into a coherent, global vision.
Regulatory Compliance: Protect your business
Regulatory compliance is not just a legal obligation — it is a real competitive advantage. You will attract clients and partners who value legal certainty and transparency, while ensuring regulatory alignment, avoiding penalties and minimising legal and reputational risks.
Compliance is not merely about obeying the law, but about doing so in a structured, documented and consistent manner, demonstrating a genuine commitment to transparency, integrity and good practice.
Ensure regulatory compliance in key areas, avoid penalties and minimise risks.
Data Protection and DPO (Data Protection Officer) Services
Comply with GDPR and safeguard the personal data of your clients, employees and partners, as well as your company’s confidential information. Ensure privacy, prevent data leaks and cyberattacks, and protect your business from unauthorised or fraudulent use — while staying compliant and avoiding reputational or financial damage. We act as your external DPO.
Criminal Risk Prevention Plan
Reduce or eliminate corporate criminal liability with a customised prevention plan. Spanish and international laws establish criminal responsibility for legal entities, regardless of size, and require the implementation of such plans as well as a designated compliance function to monitor them.
Whistleblowing Channel and Whistleblowing Channel Management Service
Detect unlawful or irregular conduct early, comply with legal requirements, prevent misconduct and strengthen your internal ethical culture.
Anti-Money Laundering (AML) Compliance Plan
Mandatory for specific sectors such as real estate, auditing, accountancy, legal, jewellery, art dealers, NGOs and more. Boost your brand’s credibility, gain client and partner trust, ensure compliance and avoid sanctions.
Digital Disconnection Protocol
Legally required for all companies. Boost productivity and employee wellbeing, reduce stress and promote a healthier work-life balance
Child and adolescent protection system
We implement your Child and Adolescent Protection System required by law for organizations that work with minors, such as educational centers, sports clubs and schools, associations and third sector entities, cultural and leisure centers, camps, academies and music schools, pediatric health services, and companies that organize activities or provide services to minors (also in digital environments).
.🌿 ESG – Environmental, Social and Governance Principles
We add our value as an ESG consultancy by applying international ESG principles to optimise performance and impact in key areas of corporate sustainability and responsibility. We help organisations establish sustainability and CSR values that extend throughout their entire value chain.
Focused on Reporting —Sustainability Reports and Non-Financial Statements—, Strategy —double materiality analysis and sustainability plans aligned with the CSRD—, and Due Diligence and Management Systems in accordance with CSDD, CSRD and EUDR directives.
🌱 Sustainable Development Goals (SDGs)
Furthermore, through these services and solutions, we help you get on track to contribute to the United Nations Sustainable Development Goals, a shared roadmap to address global challenges and build a fairer, more equitable world that respects the environment. Make a positive impact for a sustainable and prosperous future.
Strengthen your legal security and ensure regulatory compliance with a solid, strategic legal approach.
We support you in preventing risks, avoiding penalties and protecting your organisation’s reputation.