Compliance
advice

The increasing incorporation of crimes into the catalog of those that make the criminal responsibility of corporate entities has augmented the exposure of companies to criminal risk. The inclusion of figures such as bribery in private sector, unfair administration and the crimes provided for in special laws, allows a prediction of greater frequency of criminal proceedings in industries of various kinds. To control and mitigate the exposure and risk of criminal liability, the firm offers its expert criminal advisory services for the adoption, implementation, review, and updating of crime prevention models, incorporating our experience on criminal litigation and knowledge on the specific dogmatic of these crimes.