The firm devotes much of its activity to criminal audit or Compliance and preventive criminal law at the corporate level. We advise companies on the criminal risks and benefits of having a Compliance plan, such as ensuring a safe and responsible work environment or not losing competitiveness with other companies in the sector that have a Compliance.
- Design and implementation of Penalty Compliance.
- Compliance review and update already implemented.
- Adaptation of Criminal Compliance in UNE 19601.
- Situation reports and criminal risk analysis.
- Specific Compliance reports at the request of the customer.