The Ginza Protocol is a legal consulting firm specialized in Data Protection, Criminal Compliance, and the ethical governance of Artificial Intelligence. We advise companies, self-employed professionals, and public administrations on regulatory compliance, with a special focus on the General Data Protection Regulation (GDPR), the Spanish Data Protection Act (LOPDGDD), the Whistleblower Protection Act and internal reporting channels, and the new EU Artificial Intelligence Act (AI Act).
We provide services as an external Data Protection Officer (DPO) and independent Compliance Officer, adapting to the specific needs of each organization. Our methodology combines legal precision, strategic insight, and close technical support, enabling us to deliver comprehensive, effective, and sustainable solutions.
✔️ GDPR compliance audits and legal adaptation of websites, online shops, and digital platforms
✔️ Design and implementation of internal ethics hotlines, in line with the EU Whistleblowing Directive and its transposition in Spain
✔️ Development and implementation of criminal compliance programs, prevention protocols, and ethical corporate culture
✔️ Data Protection Impact Assessments (DPIAs), risk analysis, and security breach management
✔️ Tailored training on privacy, responsible AI management, confidentiality, and corporate criminal liability
Based in Madrid, we work across Spain and Europe with clients from both the public and private sectors, especially in regulated and digital environments. At The Ginza Protocol, we understand compliance not only as a legal obligation, but as a strategic tool to build trust, reputation, and sustainable value.
🔐 Your legal shield in privacy, AI, and regulatory compliance
🌐 www.theginzaprotocol.com | ✉️ info@theginzaprotocol.com
Company Details
- Founded
- -
- Address
- Calle De José Abascal, 15, Madrid,community Of Madrid 28003,spain
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Keywords
- compliance, protección de datos, prevención de blanqueo de capitales, auditoría legal, evaluaciones de impacto, due diligence, registro beneficiarios finales, análisis de riesgos, cumplimiento normativo, canal de denuncias, código ético, delegado protección de datos, compliance officer, formaciones protección de datos, formaciones prevención blanqueo de capitales, compliance penal, compliance laboral, consultoría privacidad.
- HQ
- Madrid, Community of Madrid
The Ginza Protocol Questions
The Ginza Protocol's website is https://www.theginzaprotocol.com/
The Ginza Protocol's LinkedIn profile is https://es.linkedin.com/company/the-ginza-protocol
The Ginza Protocol's industry is
Business Consulting and Services
The Ginza Protocol's top competitors are
Tragsa,
Wowinx,
Igmasa Management,
Atico34,
Amypro Solutions,
María Sancho - Centro De Psicología,
Agencia Wilders,
Grupo Tecnitasa,
Laporta & Arbós Advocats Associats,
Esteller.
The Ginza Protocol's categories are Business Consulting and Services
The Ginza Protocol's founding year is 2025
