Lawyers specialising in Corporate Compliance
Fortuny Legal is a law firm based in Barcelona. We specialise in Corporate Compliance.
In the current regulations concerning the criminal liability of legal persons, we provide our corporate clients (companies and institutions) with high-quality advice concerning the implementation of a Corporate crime prevention model.
If you have any remarks questions or if you would like to consult with us, please contact us directly or fill out our form in the contact section, which you can find (here).
- Phone: +34 937 242 294
- Email: firstname.lastname@example.org
Corporate Compliance services
Corporate crime prevention
We deliver adequate information regarding normative requirements to institutions and companies.
We offer advice concerning systems of corporate risk prevention to avoid felony charges and the consequences of criminal liability.
Analysis, diagnosis and evaluation of the main criminal offense
We analyse and issue a diagnosis on the main criminal offenses a company or institution could potentially be accused of, as a function of size, type of activity developed and type of company (risk map)
Models of Corporate Crime Prevention
Code of ethics
We contribute to defining policies, norms and procedures that help the institution or company reduce possible criminal offenses
We provide the corporation with mechanisms for internal control
We implement follow-up actions and reporting
Corporate criminal defence in legal proceedings relating to the crime
In cases where a client is criminally charged, we deliver legal representation of the highest order of all of its legitimate interests, throughout all the phases of the defence and taking the necessary strategic decisions.
Due Diligence Development
We deliver specialised advice on merger and acquisition transactions (M&A) and processes of structural modification. Criminal responsibility can potentially be transferred to, or absorbed by, the acquiring company if the corresponding diligence processes consisting of an analysis of potential criminal issues (criminal Due Diligence) are not properly carried out.
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