COMPLIANCE PROGRAM
The importance of Programs.
From data to solutions.

We are experts in Criminal Risk Assessment.


Companies, legal entities and all kind of organizations need to adapt their decision making and control systems to the criminal risks to which their activities expose them to.

That's why,
they must:learn which criminal risks affect their daily activity;:

  • provide themselves with adequate and effective prevention programs, adapted to their size and form of organization;
  • monitor, review and continuously improve their activities, their models and their controls to prevent, detect and takle criminal risks when they appear.

All of it, in order to allow organizations to: prevent and minimize criminal risks;

  • ensure defense possibilities in criminal procedures; and
  • benefit from causes that mitigate or exclude punishment according to the Criminal Code.

Our goal: to prevent the commission of crime and improve defense options


Our criminal compliance programs seek a practical approach, are adapted to the specific reality of each organization, and ensure that they can be implemented and deploy immediate effects, allowing continuous improvement and, over all, helping the organization to create an ethical culture of compliance.

COMPLIANCE PROGRAM
The importance of Programs. From data to solutions.

We are experts in Criminal Risk Assessment.


Companies, legal entities and all kind of organizations need to adapt their decision making and control systems to the criminal risks to which their activities expose them to.

That's why, they must:

  • learn which criminal risks affect their daily activity;
  • provide themselves with adequate and effective prevention programs, adapted to their size and form of organization;
  • monitor, review and continuously improve their activities, their models and their controls to prevent, detect and takle criminal risks when they appear.

All of it, in order to allow organizations to:

  • prevent and minimize criminal risks;
  • ensure defense possibilities in criminal procedures; and
  • benefit from causes that mitigate or exclude punishment according to the Criminal Code.

Our goal: to prevent the commission of crime and improve defense options


Our criminal compliance programs seek a practical approach, are adapted to the specific reality of each organization, and ensure that they can be implemented and deploy immediate effects, allowing continuous improvement and, over all, helping the organization to create an ethical culture of compliance.