We are expert lawyers in company criminal law. From our office we can guide you in preventive matters or defend your company before the Courts. We implement regulatory compliance models that, in addition to criminal protection for the company, introduce high added value in fields such as CSR, equality or tax and labor security.
Contact us now if you want to provide maximum legal certainty to your company, avoid unnecessary risks and optimize your operations.
It is advisable to establish corporate compliace systems, aimed at the detection and prevention of crime and the isolation of responsibilities.
Yes, as long as you do not have a compliance program such as those prescribed by the Penal Code and that we prepare and implement at Forcam Abogados.
Companies can be criminally liable when crimes are committed in their name or benefit, suffering significant penalties that can lead to their dissolution.
Because we are criminal lawyers specialized in legal advice to national and international companies, and we have excellent criminal lawyers who will develop the best defensive strategy.