Preventively we determine the risks associated with a certain commercial practice or subsequent to the detection of an improper act, to determine the scope of the associated legal contingencies, proposing the most effective courses of action to face them. We offer a planning, structuring and execution of internal investigations, securing of evidence in forms useable in any procedure, goal oriented cooperation with supervisory and investigating authorities and more. Our experience enables us to implement criteria used by the operators of the criminal procedure in companies, in order to anticipate the treatment of complex cases, minimizing their adverse effects.