MPD is a Department of Criminal Risk Assessment and Business Advice on Criminal Matters. It was founded by the law firm Jufresa & Grasas, Abogados y Penalistas. Our model is based on offering the design, preparation and implementation of a Criminal Compliance Program (MPD), in relation to the business activity of our clients.
The 2015 Criminal Code reform introduces the need to implement adequate and effective prevention models in order to prevent crime.
This means that companies must adopt effective Crime Prevention Models which allow the quick detection and prevention of situations of risk, as this will exempt them from criminal liability (or reduce it) for the crimes committed by their representatives or employees.
MPD is the first professional organization to offer, based on the experience of its teams and on a professional study of this important new development, a high-quality service to prepare and implement a Crime Prevention Model in Spain, and to create systems to periodically control its effectiveness.