Service for the implementation in companies of the so called CORPORATE DEFENSE. It deals with an effective system for a fair Corporate Governance and the crimes prevention. It allows companies to minimize the risk of a criminal imputation and to avoid many crimes and offenses in which the company can be considered as subsidiary civil liable. It also avoids eventual sentences against the members of the Boards of Directors as the doctrine on liability “in vigilando” is applied. Thus, in the event of a criminal investigation, the company is seen as a collaborator with justice and no longer as a suspicious company.
The different protocols related with the CORPORATE DEFENSE are determined depending on the activity and organization of the company, after valuating the criminal risks of the relevant Business activities.
It deals with a three-phase process implying the following actions:
PHASE 1: AUDIT
1) Identification of those company processes which are in a risk position.
2) Analyse and definition of the acting models.
PHASE 2: DEFINITION OF THE MANAGEMENT PROTOCOLS
PHASE: mechanisms for the effective fulfilment: Implementation of specific measures as a guarantee for the model