Corporate Compliance

Corporate Compliance

Criminal liability of legal persons: managers can go to prison

The Anglo-Saxon influence has permeated our legal system and introduced the criminal liability of legal persons and the possibility of prison for managers and other associates. Thus, the need to implement compliance programs that can reduce criminal liability upon trial is imposed. Our attorneys will tailor a Corporate Compliance program suited to your company should it face charges of corporate criminal liability.

Our specialist partner in the matter

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Celsa Núñez

Managing Partner

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Luis Ramírez

Partner

 

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