{"id":21731,"date":"2024-03-19T15:48:35","date_gmt":"2024-03-19T15:48:35","guid":{"rendered":"https:\/\/globalpacta.com\/compliance\/"},"modified":"2025-10-03T13:09:22","modified_gmt":"2025-10-03T13:09:22","slug":"compliance-lawyer-2","status":"publish","type":"page","link":"https:\/\/globalpacta.com\/en\/compliance-lawyer-2\/","title":{"rendered":"Compliance Lawyer"},"content":{"rendered":"

Criminal compliance lawyer<\/span><\/em><\/h2>\n<\/div>


\nThe 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.
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Our services as compliance and crime prevention lawyers <\/span><\/em><\/h2>\n<\/div>
Specifically, we can help you in the following cases:<\/span>
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Conducting due diligence for the diagnosis and detection of the main criminal risks that may exist.<\/h3>\n<\/div><\/div><\/div>
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Establishment of an organisational and management model for the best coverage of risks.<\/h3>\n<\/div><\/div><\/div>
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Definition of attributions and composition of the internal crime prevention body.<\/h3>\n<\/div><\/div><\/div>
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Implementation of protocols for action and the necessary channels for complaints.<\/h3>\n<\/div><\/div><\/div>
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Technical support to provide training on the programme to employees.<\/h3>\n<\/div><\/div><\/div>
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Formulation of the necessary investigation codes and sanctions for cases of non-compliance.<\/h3>\n<\/div><\/div><\/div>
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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.<\/h3>\n<\/div><\/div><\/div>
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Corporate compliance consultancy<\/span><\/em><\/h2>\n<\/div>
In corporate risks and responsibilities, prevention is better than cure.<\/span>
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Would you like us to study whether your company needs compliance and what main risks may affect it?<\/span><\/em><\/h2>\n<\/div>

Would you like us to study your situation? Contact us, we can help you!<\/span><\/em><\/h2>\n<\/div>
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