• Criminal compliance programs (crime prevention): We design crime prevention models focused on criminal risks associated with business activities. These programs include industry-specific risk typologies, internal controls, supervision mechanisms, and guidelines for governing bodies and senior management.

• Corporate criminal risk assessments: We conduct exposure assessments based on the analysis of processes, business units, third-party relationships, and key decisions. Based on this analysis, we identify priority risks and propose control and mitigation measures.

• Policies, risk typologies, and protocols: We develop and strengthen internal policies, risk typologies, and action protocols related to conduct that may trigger corporate criminal liability, including interactions with authorities, third-party management, conflicts of interest, and reporting mechanisms.

• Training for boards, senior management, and key teams: We design and deliver training sessions for governing bodies, senior management, and sensitive areas, focusing on decision-making criteria, identification of risk indicators, and institutional response to incidents or regulatory inquiries.

• Internal investigations and crisis management: We assist in conducting internal investigations in response to indications of potential irregularities within the organization. Our work includes fact analysis, review of relevant information, and definition of potential courses of action.

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• Ongoing compliance support: We advise on the continuous operation of criminal compliance systems, including case review, policy updates, and strengthening of controls. We also support internal committees responsible for oversight in these areas.

• Expert reports and technical evidentiary support: We coordinate expert analyses and specialized technical assessments that may be relevant in investigations or criminal proceedings, particularly in relation to internal processes, organizational controls, and decision traceability.

• Criminal due diligence in M&A and strategic transactions: We assess potential criminal risks associated with counterparties, assets, or supply chains in mergers, acquisitions, or strategic investments, identifying contingencies and mitigation measures.

• Corporate criminal defense: We represent companies and, where applicable, members of their governing bodies or senior management in investigations and litigation related to economic and corporate offenses, structuring defense strategies based on the organization’s information and processes.

• Authority-required criminal compliance: Where authorities require the adoption of compliance or remediation measures, we advise on the design and implementation of controls and supervisory mechanisms to support proper documentation and execution.