La The firm has its own department for Compliance and Preventive Criminal Law at the corporate level, which comprehensively advises companies against criminal risks. In addition to avoiding or mitigating criminal liability, having a Compliance can bring other benefits to companies. These include securing assets, improving the company’s position in a public tender and/or bidding process, facilitating a serious work environment, which is safe and responsible and not losing competitiveness with respect to other companies in the sector with a Compliance.
In addition to being experts in criminal Compliance, the department has a network of collaborators specialized in other legal matters, in order to offer clients comprehensive Compliance service. Other subjects include corporate governance; tax compliance; money laundering; labour and equality; environment and data protection.
Our team is made up of lawyers specialized in Compliance and consultants with a long and renowned academic career.
