Regulatory & Compliance

//Regulatory & Compliance
Regulatory & Compliance2018-07-02T17:08:04+00:00

Corporations can be judged for criminal offences committed in their organizations by officers or employees. This corporate responsibility can be excluded if the company has a Criminal Offences Prevention Program.

Our Firm proposes the drawing up and implementation of this Program and other services for the prevention of corporate criminal responsibility through the consultancy firm specialized in the prevention of criminal offences and criminology, including the following scope of practice:

  • Definition of the company’s criminal risks.

  • Drawing up and implementation of prevention of criminal offences programs.

  • Training to officers and employees on criminal risks and prevention of criminal offences.

  • External management of the complaint’s channel.

  • Advice to the obliged individuals on money laundering.

  • Drawing up of manuals on prevention of money laundering and the financing of terrorism.

  • Following up and assessment of corporate plans of criminal offences prevention.