SERVICES

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.