Specialised legal advice for the design and implementation of effective Model on Prevention of Criminal Risk (“Criminal Risk Prevention Model”), based on article 31 bis of the Criminal Code and the Circulars of the State Prosecution Service. As with the rest of our services, we can carry out this work in English upon client request. Circular 1/2016.
Our objective is for the companies to have a clear, precise and effective Criminal Risk Prevention Model. Our models can be perfectly adapted to the company and its particular risks. We design compliance policies for companies in English upon client request.
The services provided by F&E in this area are mainly the following: