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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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  We inform you that your personal data will be incorporated to a file registered in the AEPD in the name of Informa Consulting Compliance, S.L., with the purpose of contacting you. You may exercise your right to access, rectification, cancellation and opposition, by writing to


Knight Frank
Seed Capital
Mutua Madrileña

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