Criminal Corporate Compliance

In addition to their legal obligations, companies increasingly consider the implementation of crime prevention programmes as necessary and as a matter of good corporate governance and also to avoid damaging their reputation because of a criminal conviction. Our services include:

• Criminal liability of legal persons: detailed analysis of the company’s characteristics and development of a system designed to prevent criminal risks in each company, in addition to advise the supervisory and compliance body (Compliance Officer) or, if appropriate, to exercise the functions of that body, acting as an external compliance entity.
• Corporate defence: we provide a criminal defence service for any proceedings which may be initiated against legal persons.
• Prevention of harassment: we offer a preventive service for increasingly recurrent physical or psychological abuse cases.

For other questions related to compliance with corporate regulations, please visit our Corporate Compliance section.