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Criminal Responsibility

We offer all services related to Criminal Liability for legal entities.

Specifically, we provide the following services:

  • Design of the Criminal Risks Prevention Model.
  • Definition of the organizational structure needed to minimize criminal Risk.
  • Construction of the Criminal Risks Map adapted to the Entity.
  • Analysis of the current and required controls.
  • Provision of a legal opinion in respect of the Criminal Risks Prevention Model.
  • Training, face-to-face or online, to employees, administrative bodies and/or specific departments. The content is adapted to the client.


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Triodos Bank
Evo Banco

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