ComplianceCorporate defence: Crime prevention for companies and managers

Thanks to the implementation of an effective System to Prevent the Risk of Crime, we can protect the company from potential criminal liability as well as its directors, managing directors and senior managers. 

The existence in the company of rational, effective control measures to prevent the risk of crime can prevent crimes from being committed or, if any are committed, exempt from criminal liability and the consequent criminal conviction.

Toda & Nel-lo offers a comprehensive service for the implementation of a System to Prevent the Risk of Crime, designed in accordance with national and international standards. This system consists of the analysis of the internal processes of the company, its business and business sector, in the identification of risks of crime that may affect it, and finally, in establishing measures to prevent and control such risks. Their implementation, with quality and efficiency, protects companies and their managers from criminal activity.

Services:

ANALYSIS OF THE RISK OF CRIME: identification and definition of the existing areas where there is a risk of crime in processes and operations of the various business divisions and corporate services areas.

DEVELOPMENT OF CODES OF CONDUCT AND PROTOCOLS: development of tools to meet the obligations of ‘due control’ for legal persons under the Spanish Legal System to avoid their possible criminal liability. These tools consist of codes of conduct and internal protocols and procedures governing specific areas of the company’s activity.