Project Description


The monitoring and control services our Corporate Compliance specialists apply are decisive for defining the risks a company may incur under criminal law. They carry out an in-depth analysis of the idiosyncrasies of the company and implement the prevention processes that best adapt to its specific activity and risks.

They carry out due diligence to diagnose and detect the main criminal risks.

They establish an organisational and management model to best cover the risks.

They define the composition and attributions of the internal crime prevention body.

They implement the necessary action protocols and reporting channels.

They provide the technical support for undertaking an employee training programme.

They formulate the investigation and sanction codes necessary for cases of non-compliance.

They provide support for the person in the company charged with continuously reviewing the effectiveness of the compliance systems. They update and adapt the systems to the new circumstances of the company.