Bárbara Botía Sainz de Baranda

End-to-end management of corporate obligations: general meetings, minutes, share register, accounts filing, and Commercial Registry matters.

Full-service corporate entity administration that frees your leadership team from the operational burden of compliance.

Full compliance with the EU Artificial Intelligence Act: risk classification, conformity assessments, transparency obligations, and prohibited practice audits.

AI governance frameworks, ethics committees, algorithmic auditing, bias detection, and AI system registries for responsible organisations.

AML/CFT compliance programme for entities subject to Spain's Law 10/2010: policies, procedures, training, and SEPBLAC liaison.

Expert commercial law advisory to safeguard your business operations and protect your corporate interests.

Commercial lawyers in Málaga: Costa del Sol business, Málaga tech hub, international companies, PTA (Parque Tecnológico de Andalucía) and non-resident companies.

Comprehensive compliance risk mapping: regulatory obligation register, risk heat maps, multi-regulatory gap analysis (GDPR, NIS2, AI Act, AML), and regulatory change management.

Design and implementation of corporate governance frameworks tailored to each stage of company growth. Articles of association, board regulations, family business protocol, director remuneration policy, and good governance compliance programmes for companies from 10 employees to listed entities.

Criminal compliance for businesses in Madrid: Article 31 bis CP programme, whistleblowing channel Law 2/2023, compliance officer and Anticorruption Prosecutor defence.

Corporate criminal compliance programmes to exempt or mitigate the criminal liability of legal entities under Article 31 bis of the Spanish Criminal Code.

GDPR and LOPDGDD compliance, outsourced DPO, and comprehensive privacy management for businesses.

Digital evidence preservation with chain of custody, forensic IT coordination, e-discovery in arbitration and litigation, and acquisition of admissible electronic evidence for Spanish and international proceedings.

Personal liability audit for directors and officers, compliance programme for the governing body, D&O insurance advisory, and defence in liability claims. Prevention and comprehensive protection against civil, insolvency, and criminal liability of company directors.

Full implementation of the DORA framework (Regulation 2022/2554) for financial entities: ICT risk management, incident reporting, resilience testing, and ICT third-party risk.

Employment lawyers for businesses in Madrid: ERE/ERTE, unfair dismissal, Labour Inspectorate, SMAC and Social Courts. Business employment defence and prevention.

AI Act compliance for high-risk AI systems: conformity assessments, technical documentation, CE marking, post-market monitoring, and EU database registration.

Information Security Management System implementation and ISO 27001:2022 certification: from gap analysis and Statement of Applicability through the certification audit.

Comprehensive employment compliance programme: working-time registration, equality plans, pay transparency, harassment protocols, remote work agreements, and labour inspection defence.

Full-service business law firm in Madrid: commercial law, employment, corporate compliance, data protection and litigation. Madrid office. Free initial consultation.

Representation and strategy in civil and commercial litigation and national and international arbitration for businesses.

EU Network and Information Security Directive 2 compliance: scope assessment, control implementation, incident notification protocols, and board-level security governance.

Real estate lawyers in Madrid: legal due diligence, SOCIMIs, golden mile, commercial leases and international investors. Expert property advisory in Madrid.

Defence and enforcement of unfair competition claims (Ley 3/1991, LCD) and competition law advisory: CNMC investigations, abuse of dominant position, cartel agreements, compliance programmes and private enforcement of competition damages.

Implementation of internal whistleblowing channels under Spanish Law 2/2023 transposing EU Directive 2019/1937. Full Internal Information System design, investigation protocols, and confidentiality guarantees.