DETAILED DESCRIPTION
- Oganization evaluation service: detection of the risks that might lead to comission of crimes in the different fields of activity and job posts of the entity.
- Drafting of a corporate compliance program, with protocols and technical, legal and organisational measures to implement by the Organization.
- Creation of internal complaints system or whistleblowing.
- Training in Company.
- Advice to the Compliance Officer of the Organization.
- Corporate defence: legal advice to the Organization during criminal proceedings.