The criminal liability of legal persons makes it an obligation—and a responsibility—of directors to adopt crime prevention programs that may potentially exempt the company from criminal liability.

BERTRAM & RÜLAND Abogados has a Corporate Criminal Compliance team that helps implement these types of programs in accordance with legal requirements, adapting them to each company and avoiding one-size-fits-all models to truly meet the real and specific needs of each client.

We assist compliance officers and advise on the ongoing implementation of the program and training.