Preventive Counsel
Legal consulting to avoid criminal risks before they materialize.
Anticipation as the Best Defense
In the current regulatory environment, waiting to receive a court summons is a costly mistake. Preventive advice allows identifying 'ticking time bombs' within the corporate or patrimonial structure and legally defusing them before they explode. We analyze tax operations, contracts with the administration, and corporate structures from the perspective of criminal risk to implement immediate corrections.
Due Diligence in Mergers and Acquisitions
When buying a company, you can inherit its criminal liability ('succession of liability'). We conduct specific criminal audits (Criminal Due Diligence) to detect hidden contingencies in the target company (e.g., past tax fraud, corruption, environmental crimes) that could lead to million-dollar fines for the buyer after the acquisition.
Training for Executives and Employees
Compliance culture is the first line of defense. We offer in-company training sessions for key executives and employees, explaining the criminal risks of their day-to-day (corporate gifts, conflicts of interest, data management) and how to act in compromised situations or surprise inspections.
Our Defense Strategy
Risk Map
Identification of critical areas of criminal exposure in the company.
Security Protocols
Implementation of internal rules to avoid crimes by employees.
Executive Shielding
Structuring delegation of functions to limit top management liability.
Drills
Preparation of the company for possible surprise searches (Dawn Raids).
Need Immediate and Expert Legal Assistance?
The judicial system is complex and can be relentless. Do not face it alone. We have the experience, technical knowledge, and human resources necessary to fight for you. Contact us today to schedule a confidential consultation and start building your defense.