Criminal compliance has gained importance in the past years, due to extensive criminal liabilities in connection with economic failures or mistakes, but also due to the intensification of corruption criminal law.
Business decision makers must consider various legal regulations. If a criminal offence is committed, not only the natural person, who committed the crime, but often the business itself is being held responsible. Penalties according to the act on corporate legal liability are unpleasantly high, which can drastically affect the financial situation of a business.
Every investment in compliance systems and consultation is a worthwhile preventive measure. I offer my support and consultation for the preventive implementation of compliance systems in your business, even at the point, when criminal problems have already occurred.
We provide clear and structured advice in order to reduce your risk in all areas of law and to install a whistleblower system in accordance with legislation.