We support our clients in the identification, management and mitigation of criminal risks derived from infringing compliance programs. In particular, we support our clients in identifying these risks in their Transparency and Business Ethics Programs (PTEE) and the Administration System for the Prevention of Money Laundering and the Financing of Terrorism (SAGRILAFT / SARLAFT).

Our assessment covers different phases such as crisis management, identification of causes associated with the materialization of a risk and legal actions before the Attorney General's Office.