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

Specifically, we can help you in the following cases:

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

In corporate risks and responsibilities, prevention is better than cure.

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

    JOAQUÍN GONZÁLEZ

    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