The entry into force last December of the criminal types that affect the criminal liability of corporations has forced managers to consider their consequences cautious.
protection requires criminal risks define the controls needed in making decisions.
process engineering product is being incorporated as provided by law firms, to develop plans, define controls, train professionals, monitor the decision-making system and produce reports with the actions taken.
The issue is not trivial: Falsifying information to obtain grants, harassment, disruption of prices and dissemination of false, misleading advertising, tax fraud, bribery, corruption among individuals, are types of crimes that affect the company and which its management bodies must be protected.
and think: What CEO does not know if your company is benching of money, fraud, false statements to obtain grants ...?.
Barcelona Jaume Prats Advocats
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