“CORPORATE COMPLIANCE POLICY” AND CORPORATE CRIMINAL LIABILITY
The recent reform of the Criminal Code creates “ex novo” criminal liability of legal persons.
This department implements a preventive policy that diagnoses the situation and minimizes or eliminate the risk.
It analyzes which compliance instruments serve each business structure to adopt corrective measures to develop.
We know the problems and needs of the client. We know the criminal risks of its business sector and your business.
We integrate lawyers from other departments for connection of affairs in crimes against the environment, against the Tax and Social Security, the rights of workers, corporate crime, punishable insolvency …
We convey the idea of avoidance of litigation and, where possible, we encourage the swift.
CRIME AND SAFETY AT WORK
In this area are known for clearance problems and customer needs, assesses the risks criminal and corporate business sector.
CRIMES AGAINST PERSONS, PRIVACY, THE HONOR AND HERITAGE
Defamation offenses, offenses against privacy and self-image, against honor, against property and against the socioeconomic order, against intellectual property, corporate, crimes against workers, against planning, against traffic safety, falsehoods, against the public administration, and against the administration of justice.