ASESORIA PENAL CORPORATIVA

www.asesoriapenalcorporativa.es

Preventive 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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Preventive 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 more
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Country

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City (Headquarters)

Barcelona

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Industry

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Employees

1-10

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Founded

2015

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Social

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Potential Decision Makers

  • Asesor Legal

    Email ****** @****.com
    Phone (***) ****-****
  • Socia Directora

    Email ****** @****.com
    Phone (***) ****-****
  • Abogado Sénior

    Email ****** @****.com
    Phone (***) ****-****

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