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Criminal Law

Internal investigations: Criminal lawyers for an effective compliance system

Companies must have a protocol for internal investigations, which is essential for an effective and mandatory compliance system under the whistleblower protection regulations (Law 2/2023).

At Morales Abogados Penalistas, we have a team of criminal lawyers specialised in internal investigations with accredited experience in companies in different sectors of activity.

As a firm of criminal lawyers, we have the knowledge and capacity to plan and carry out an effective internal investigation.

Criminal lawyers specialising in internal investigations

At Morales Abogados Penalistas, each criminal lawyer is prepared to offer a complete and detailed service in internal investigations. Our criminal lawyers work with rigour and confidentiality to ensure that each internal investigation is carried out efficiently and in accordance with current regulations. We take care of the entire process, from the planning and design of the investigation strategy to the updating of the criminal compliance system according to the incidents detected.

At Morales Abogados Penalistas, we understand the importance of the correct management of reports of irregularities and the preservation of confidentiality. For this reason, we also offer the selection of professionals for expert reports and advice on the management of internal and external communication during the investigation.

Trust our criminal lawyers to guide and protect your company in conducting effective internal investigations and complying with whistleblower protection regulations. Contact us for the expert advice you need.


Criminal lawyer services in internal investigations:

Development of the Internal Investigations Protocol in accordance with ISO 37008.

Design and planning of the strategy for the development of the internal investigation.

Action plan, clarification of facts, individualization of responsibilities and preservation of the chain of custody.

Advice on the selection and appointment of the team responsible.

Selection of professionals for expert reports, preservation of confidentiality and communication management.

Procedures for the management of communications of irregularities in accordance with the Whistleblower Protection Act.

Updating of the criminal compliance system to adapt it to the incidents detected.

Advice on internal investigations and defense of individuals or legal entities under investigation.

Photography: Carlos González Armesto
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