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Preventive advice for businesses on criminal matters

We design, prepare and implement a Crime Prevention Model (MPD) for the business activity of the companies that we help.

About Us

MPD, Crime Prevention Model, aims to respond to a very topical and important legal aspect of business management and administration: the criminal liability of legal entities.

Newsletter MPD

News

    • 01 JUN 16
    • 0
    The basis for criminal liability of legal persons

    The basis for criminal liability of legal persons

    PROSECUTION AND THE SUPREME COURT HOLD have chosen CRIMINAL LIABILITY OF LEGAL PERSON BASED ON TWO DIFFERENT MODELS The attribution of criminal responsibility to legal persons in accordance with Article 31a of the Penal Code carries a would be procedural and criminal consequences for societies and therefore requires to be grounded in accordance with the

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Sector News

    • 20 JUL 16
    • 0
    FC Barcelona assumes legal responsibility

    FC Barcelona assumes legal responsibility

    The sports club has reached an agreement with the Attorney General and the State Bar in supporting the commission of two tax offenses in hiring Neymar. This pact exempt from any criminal liability to natural persons involved in the trial conducted by the Court of Instruction 22 of Barcelona. Thus, criminal liability would rest on

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    • 25 MAY 16
    • 0
    The “papers Panama” and offshore companies

    The “papers Panama” and offshore companies

    OFFSHORE COMPANIES ARE EXEMPT FROM INCOME TAX, VAT, TAX ON ECONOMIC ACTIVITIES AND SOCIAL CONTRIBUTIONS PAYMENT This week we learned that the Office of the National Court opened proceedings to determine whether offenses arising capital of the information contained in known as ‘roles Panama’ laundering. This documentation reveals the name of many businessmen, politicians and

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MPD Media

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