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.