Our criminal law provides for the possibility that legal entities can commit crimes and, consequently, the possibility of being convicted of such crimes.

Criminal Compliance Programs (CCPs) or Crime Risk Prevention Systems are procedures incorporated within the corporate structure to prevent crimes from occurring within the organization and thereby avoid potential future criminal sanctions.

Our firm offers:

– Preventive protection to companies and other legal entities against corporate criminal risks (Criminal Liability of Legal Entities, COIP).

– Preventive protection for partners, administrators, and executives of companies and other legal entities against personal criminal risks related to crimes committed through corporate structures (Personal Criminal Liability for Crimes Committed through Corporate Structures, COIP).