Since the introduction in our criminal law of criminal liability of legal persons, it is necessary for our companies to have a criminal liability prevention programs to avoid adverse economic consequences that occur as a result of conduct which may be deemed criminal.

Through our compliance service, we advise companies on the implementation of systems to prevent criminal liability, implementing and managing a model for the prevention and control of associated risk, modeled to the requirements of each company.

The compliance (prevention of criminal liability) cosists of:

  • Analysis of the criminal risks
  • Training on Corporate Protocol
  • Company Code of Ethics
  • Response Measures
  • Control Measures
  • Disciplinary Measures
  • Training