Compliance and crime prevention

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The firm has its own Department dedicated exclusively to Compliance and Preventive Criminal Law at the corporate level, which provides comprehensive advice to companies in the design and implementation of Compliance Systems. The Department has extensive experience in Compliance and a philosophy of personalized work for each organization. All projects are completely tailor-made, taking into account the specific needs and targets of each client. In order to carry out Compliance projects, not only the provisions of criminal legislation are taken into account, but also other regulations of a non-criminal nature, but with a direct impact on its content, thus providing greater legal coverage. Furthermore, the services provided are integrated within the framework established by international standards and other soft law of great incidence in Compliance matters, both nationally and internationally, as well as in accordance with the most relevant jurisprudence of the moment.

Our Department periodically publishes articles of interest and current affairs. In our Compliance section, you will find all our news.