CRIMINAL COMPLIANCE
EXPERT LAWYERS
The Criminal Code provides for criminal liability of legal persons, meaning that companies, their directors and agents, may be subject to sanctions for their own acts or those of their employees.
The programme for the prevention of criminal liability of legal persons is a set of actions contained in the Criminal Code designed to avoid criminal liability of legal persons.
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- Avoid a judgement against the company in criminal proceedings brought because of the activities of managers and/or employees.
Methodology
- With strict confidentiality and professionalism, our highly-qualified and experienced teams provide comprehensive advice based on thorough knowledge of the law in force, defending your legal position to protect your interests.
- Drawing up a risk map of offences for the different areas or departments of the company. We then design a control, prevention and criminal reaction model for the company, management and employees to provide the company with a system that reduces the likelihood of committing criminal acts and, should they occur, which will allow it to allege mitigating circumstances when penalties are imposed.
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We advise companies and individuals undergoing tax procedures or inspections. We accompany and assist with formalities, representing them and advising them to obtain the best outcome.
Proactive advice for optimal tax planning. To do this we plan tax continuously based on the current situation and adapt to your strategic objectives and plans.
Business restructuring consists of making structural changes to the company consisting of mergers, divisions, share swaps, non-monetary contribution, overall assignment of assets and liabilities, and international change of registered address.
We help companies with all types of international transactions, analysing tax matters that may affect them. We also analyse the impact of double taxation agreements, the most suitable internationalisation formula to meet the client’s needs, the vehicle to use, any national tax aspects that may apply.
We advise companies and individuals undergoing tax procedures or inspections. We accompany and assist with formalities, representing them and advising them to obtain the best outcome.
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We advise and represent all types of companies in all legal areas related to their activities, always protecting our clients’ business interests.
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Comprehensive advice on corporate law in all stages of a company, providing legal solutions to issues as they arise.
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We advise and intervene in pre-bankruptcy procedures, analysing and assessing the company's bankruptcy situation and avoiding creditors’ meetings and, where appropriate, protecting from any risks that affect the company directors.
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The Criminal Code provides for criminal liability of legal persons, meaning that companies, their directors and agents, may be subject to sanctions for their own acts or those of their employees.
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