ASESORIA PENAL CORPORATIVA
www.asesoriapenalcorporativa.esPreventive criminal counseling for companies. Implementation of compliance programs. Advice and support for compliance officers. External management of the complaints channel. Bussines training. Adaptation to the prevention money laundering law. advice and support to the compliance officer
Read morePreventive criminal counseling for companies. Implementation of compliance programs. Advice and support for compliance officers. External management of the complaints channel. Bussines training. Adaptation to the prevention money laundering law. advice and support to the compliance officer
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