Criminal compliance

Criminal Law, being considered as the last instance in any legal procedure, demands a specialized approach and a deep knowledge in every legal aspect involved; however, with the Criminal Compliance Program we offer a complete service that includes the design and implementation of criminal compliance programs in companies or organizations. Our main objective is to prevent, detect and address potential crimes within our client’s company.

Our team of criminal law experts is trained to develop tailor-made criminal compliance programs, adapted to the specific needs of your company. We work closely with our clients to understand the risks and challenges faced by the company and design sound strategies to prevent the commission of crimes.

Our criminal compliance programs include: Risk Analysis to assess potential risks and vulnerabilities in the business, identifies areas of greatest potential risk of crime; Policies and Procedures which develops clear and effective internal policies and procedures that establish guidelines to prevent and address criminal conduct; Training and Awareness where we deliver training programs to your staff, in order to promote crime awareness and foster a culture of ethical compliance; Monitoring and Auditing which that establishes internal monitoring and auditing mechanisms that oversees compliance with policies and detect potential irregularities; Investigation and Response where in the event of detecting a suspected crime, we will shall provide advice and support in the internal investigation, ensuring cooperation with the competent authorities; Criminal Compliance Program where the implementation of an effective criminal compliance program can protect the company’s reputation, minimize legal risks and strengthen the confidence of the company’s customers and business partners.