Criminal Defense & Prevention
Our team of Criminal Defense & Prevention offers legal advice on defense and to individuals and companies, with extensive specialization in the following areas:
- Advise and legal defense in criminal proceedings
- Crimes in digital environments, Cybercrime, technological crimes, computer crime (we can see which concept can best fit).
- Criminal law of business.
- Crimes against honor, intimacy and self-image.
- Crimes against intellectual and industrial property.
- Crimes against the market and consumers.
- Criminal prevention through Corporate Compliance systems and analysis of specific criminal risks.
- Review of compliance models already implemented.
- Adaptation of international models to the requirements of national legislation and vice versa.
- Definition of the attributions and composition of the internal control body (compliance officer) of the company.
- Assistance to the compliance officer in the continuous review of the effectiveness of the compliance systems, for its constant updating and adaptation to the circumstances of the company.
- Training and awareness
