for companies
Our firm has at the Companies disposal a team of Compliance-advisors, crime prevention consultancy and regulatory compliance specialized lawyers.
The Compliance program consists in establishing adequate policies and procedures sufficient to ensure that your company, including its directives, employees and related agents, meets the applicable normative framework. Implementing an efficient and ideal organization and management model that allows you to mitigate the risk of crime commission and exonerate the company and, if necessary, the management body, of penal responsibility for the crimes committed by its directives and employees.
ELABORATION & IMPLEMENTATION OF THE COMPLIANCE PROGRAM
We elaborate and implement the Compliance program, as accurate and personalized as possible, advising and providing the necessary corrective measures, through the creation of protocols, establishment of the report system, etc. to mitigate criminal risk.
MANAGMENT OF OWN RESOURCES
We analyze the resources your company has to prevent the commission of wrongful acts. Adapting them to the current regulatory needs.
COMPLIACE OFFICER
Advice on the design and implementation of the Company´s oversight and appointment of an intern control body. Designating a compliance officer or a collegiate body.
Compliance/
Criminal Law of company
STUDY OF OUR COMPANY
We meet with you to get to know your company (activity of your business, products/services you offer, existing internal rules,… ), in order to identify and analyze the different penal areas of responsibility and criminal risks.
RISK MAP
We conduct a study of compliance breach risk identification. Designing and preparing a crime prevention manual.
TRAINING
Training is essential for the proper functioning of the compliance program, therefore we provide training for Compliance, both to senior managers and the rest of the staff of your company. Providing continuous legal advice to the chosen control body in the Company to resolve inquiries regarding Criminal Compliance.
ELABORATION & IMPLEMENTATION OF THE COMPLIANCE PROGRAM
We elaborate and implement the Compliance program, as accurate and personalized as possible, advising and providing the necessary corrective measures, through the creation of protocols, establishment of the report system, etc. to mitigate criminal risk.
MANAGMENT OF OWN RESOURCES
We analyze the resources your company has to prevent the commission of wrongful acts. Adapting them to the current regulatory needs.
COMPLIACE OFFICER
Advice on the design and implementation of the Company´s oversight and appointment of an intern control body. Designating a compliance officer or a collegiate body.
Compliance
STUDY OF OUR COMPANY
We meet with you to get to know your company (activity of your business, products/services you offer, existing internal rules,… ), in order to identify and analyze the different penal areas of responsibility and criminal risks.
RISK MAP
We conduct a study of compliance breach risk identification. Designing and preparing a crime prevention manual.
TRAINING
Training is essential for the proper functioning of the compliance program, therefore we provide training for Compliance, both to senior managers and the rest of the staff of your company. Providing continuous legal advice to the chosen control body in the Company to resolve inquiries regarding Criminal Compliance.
