COMPLIANCE

In the last decade, criminal and corporate law has undergone profound reforms in our country that notably toughen the criminal liability regime of companies and their administrators.

At JURAND Abogados we offer comprehensive advice and planning for companies, their administrators and senior executives aimed at a double benefit for our companies.

In this sense, we not only offer legal defense services and advice on criminal matters, but also what has come to be called Preventive Criminal Law, through the Criminal Prevention Programs for companies and Administrators or Corporate Defense.

On the one hand, by protecting your company from possible criminal liability, consisting of the implementation of a Compliance Management System and a Risk control that allows either an exemption or a mitigation of criminal liability.

On the other, by obtaining the crime prevention certificate UNE 19601, as well as other certifications related to good governance, such as the ISO 37001 anti-bribery management certificate or the UNE-ISO 31000 risk management certificate.

Through these certificates, an official accreditation of the Spanish Association for Standardization is obtained that will serve your company in the face of the aforementioned exemption or mitigation of responsibility and, in addition, it will be extremely useful for commercial purposes, providing reliability, trust and commitment.

In order to undertake a successful handling of this type of cases, we have a large multidisciplinary team that can work on cases that require extensive and varied knowledge by combining various subjects from our areas of legal practice, since, more and more, the cases that presented are not exclusive to a single subject and require a knowledge of very diverse areas or specialties of Law.

Other services that may interest you

TAX CONSULTING

COMMERCIAL LAW

BANKING LAW

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