Criminal compliance lawyer
The supervision, control and regulatory compliance services applied by our Corporate Compliance specialists are decisive in delimiting the criminal risks that a company may incur. Thus, the idiosyncrasies of the company are analysed in depth in order to implement the prevention processes that are best adapted to its activity and specific risk.
Our services as compliance and crime prevention lawyers
Conducting due diligence for the diagnosis and detection of the main criminal risks that may exist.
Establishment of an organisational and management model for the best coverage of risks.
Definition of attributions and composition of the internal crime prevention body.
Implementation of protocols for action and the necessary channels for complaints.
Technical support to provide training on the programme to employees.
Formulation of the necessary investigation codes and sanctions for cases of non-compliance.
Support for the internal manager in the continuous review of the effectiveness of the compliance systems. Updating and adaptation to the new circumstances of the company.
Corporate compliance consultancy
Would you like us to study whether your company needs compliance and what main risks may affect it?
Would you like us to study your situation? Contact us, we can help you!
Our corporate compliance and crime prevention team
JUAN-CARLOS PIQUÉ HERNÁNDEZ
Lawyer
ANTONIO JORDÁ
Lawyer
CARLOS MARTÍNEZ
Prosecutor
MAURO DE DIEGO
Lawyer
JORGE GALÍNDEZ
Lawyer
JÚLIA JORDÀ SANCHIZ
Lawyer
Law firms where we offer our corporate compliance service.
We are specialists in these practice areas:
Recent related news
Globalpacta firma un convenio de colaboración con ASEARCO para apoyar a sus asociados en compliance y en la gestión de ayudas europeas
El compliance o cumplimiento normativo se ha convertido en una tarea obligatoria y estratégica para las empresas y desde globalpacta estamos comprometidos con su aplicación. En aras de facilitarla, [...]
Webinar: Cumplimiento normativo agroalimentario y en el contexto de la estrategia de la UE: “De la Granja a la Mesa”
El sector agroalimentario afronta el cumplimiento de numerosos requisitos legales a lo largo de toda la cadena de valor. Desde la etapa de producción, hasta la fase de distribución y suministro, [...]
