Morales Criminal Defense Attorneys: Leaders in Corporate Compliance
Morales Abogados Penalistas has a team of specialized criminal defense lawyers dedicated exclusively to Compliance (crime prevention models) and providing preventive criminal advice to businesses. Our team of criminal defense lawyers has a strong track record and demonstrable experience in comprehensive advisory services for companies, tailored to design and implement personalized Compliance programs.
Expert Criminal Defense Attorneys in Criminal Law and Compliance
At Morales Abogados Penalistas, each criminal defense lawyer is dedicated to excellence in preventive legal advice and the implementation of Compliance systems within businesses.
Our criminal defense attorneys are experts in designing crime prevention models tailored to the specific needs of each client. Additionally, our firm's lawyers excel in auditing and updating existing Compliance programs, ensuring their effectiveness and regulatory compliance.
Services of the criminal law firm:
Implementation of Compliance in companies.
Review and update of already implemented Compliance.
Development and/or implementation of transversal and specific controls,
Development of policies and protocols, among others: Code of conduct, ICT policy, anti-fraud and anti-corruption policy, internal information system protocol, etc.
Ongoing advice to the Compliance Officer or Compliance Committee.
Legal secretariat of Compliance Committees.
Adaptation to the Money Laundering Prevention Law.
Development and/or updating of the Anti-Fraud Measures Plan.
Accompanying ISO certifications.
Development of the Compliance Management System (CMS Compliance Management System).
Implementation and/or external management of the complaints channel (Internal Information System).
Advice on whistleblowing channel and internal investigations.
Development of specific reports.
Compliance audits.
Training for management body, executives and/or employees.
Development of annual training plan for companies.
Advice on internal and external communication on compliance.
Compliance expert reports.
