Criminal Compliance
Our firm leads the practice of Compliance, Investigations and Business Criminal Law.
We have a unique Expertise in the development of internal investigations and corporate advice to reduce criminal risks.
We have led highly complex internal corporate investigations, ensuring our expertise and specialized knowledge to deliver dynamic and effective solutions.
In recent years, Argentina and the largest economies on our continent created strong incentives for the private sector to prevent fraud, corruption, and the laundering of illicit assets, among other complex economic crimes.
As of the enactment of the Law on Criminal Responsibility of Legal Persons (Law No. 27,401), Resolution 27/18 of the Anti-Corruption Office, Decree 258/2018, ISO 37001 Standard, among others, it is essential for companies and mandatory for the case of contracting with the State, the implementation of a program of integrity and prevention of criminal offenses.
Our prestigious team of lawyers, specialized in different areas of punitive law, contributes to the optimization of prevention programs and strategies designed for our clients based on the particularity of each industry.
Services
The services provided by our firm in criminal compliance include:
Anti-Corruption
Advice on internal investigations related to corporate fraud and the application of international anti-corruption laws.
We have extensive experience in developing compliance techniques and strategies for the main companies in Argentina.
We have the necessary experience and training to conduct anti-corruption investigations and corporate fraud. We have a deep understanding of public procurement, government affairs and business practices.
Business Criminal Risks
We provide advice for the reduction of corporate criminal risks.
Our specialized team is highly trained to identify criminal risks within the structure of each particular Industry.
Compliance Strategies
We design and implement compliance strategies
Advice
We provide advice on the design, implementation, updating and evaluation of anti-laundering, compliance programs, including business due diligence procedures and training plans for management and staff.
Protocols
We design internal action protocols to guarantee compliance with the specified compliance rules when developing the criminal risk assessment program.
Code of Ethics, Policies and Integrity Procedures
We prepare the Code of Ethics, Policies and Integrity Procedures adapted to the business structure of each particular Industry.
Reporting
We manage and direct the internal reporting channel. We carry out whistleblower protection protocols.
Privacy
We carry out compliance work protecting all personal and confidential data.
Action towards Third Parties and Contracts
We advise and carry out action protocols towards third parties and related contractors.
M&A – Due Diligence
We advise and detect criminal risks in cases of transformation, Merger and Corporate Excision.