Compliance & Corporate Governance
Organisations face increasing regulatory scrutiny and need robust compliance programmes and governance structures. NOHOU assists clients in establishing frameworks that foster integrity, prevent wrongdoing and strengthen stakeholder confidence.
Services
Corporate Compliance Programmes: Design, adaptation and implementation of compliance programmes in line with national and international standards (e.g., UNE 19601, ISO 37301, article 31 bis of the Spanish Criminal Code).
Internal Controls & Risk Management: Development of internal control frameworks, risk assessments and key risk indicators; implementation of risk management tools and continuous supervision mechanisms.
Governance Frameworks: Review and design of governance structures (by‑laws, board regulations, committee charters, delegation matrices) and models such as three lines of defence.
Board Governance Advisory: Support for board secretaries and committees, governance diagnostics, independence assessments and benchmarking against best practices.
Whistleblowing Channels & Case Management: Deployment of reporting channels, training on whistleblowing procedures and case management frameworks ensuring confidentiality and retaliation protection.
Risk & Ethics Policies: Drafting and updating codes of conduct, ethics policies, tax governance and transparency policies, and integrating ESG considerations into risk management.
Training & Capacity Building: Development of tailored training programmes, e‑learning modules and workshops on compliance, ethics, risk management and good governance.
Contact
contacto@nohou-esg.com
+34 919.146.270
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PHONE
address
Paseo de la Castellana, 216, planta 1, oficina 107. Plaza de Castilla. 28046. Madrid