Paseo de la Castellana, 90 - 28046 Madrid|Llámanos (+34) 91 564 32 94|

Services in penal compliance

  • Development and implementation of management and supervisión models adapted to the company and oriented to the prevention or reduction of the risk of committing criminal offenses with the legal or corporate entities
  • Review of models of processes already implemented
  • Advice regarding the responsibility of the administrators
  • Training in company
  • Verification and improvement of the model
  • Measures needs for the prevention of money laundering and the funding of terrorism (prevention manual and training)
  • Corporate defense