CFR Abogados
www.abogadoscfr.comThe firm, based in Zaragoza, was founded by Mr. Felipe Castejón Mateo in 1963. We specialised in civil, commercial and criminal law. Given the nature of the clients, both individuals and companies, judicial and extrajudicial matters are carried out throughout the national territory. Among our clients we have financial entities, multinationals, national companies, individual entrepreneurs, associations, foundations and private clients providing a personalized service, assuming a commitment of professionalism and defense of the client's interests. One of our specialties is advising companies and individuals in the prevention of unpaid payments, in the recovery and restructuring of debts and insolvency procedures, as well as the processing of Second Chance mechanisms that allow the possibility of a "clean" return to the business life. In addition, since 2015 we have drafted and helped implement Corporate Compliance or Criminal Compliance Programs consisting of the adoption of criteria, measures and protocols for the prevention of criminal risks that may affect the responsibility of the company and its administrators. As well as, where appropriate, the establishment of a whistleblowing channel and its monitoring and updating in accordance with European legislation. In this way, our clients are adapted to the new criminal regulation, being able to reduce and even avoid legal and criminal liability, the detection of malpractice by managers and employees, the imposition of fines, sanctions and other types of accessory penalties, protecting and improving the corporate reputation of the company and consequently, increasing the value of the company.
Read moreThe firm, based in Zaragoza, was founded by Mr. Felipe Castejón Mateo in 1963. We specialised in civil, commercial and criminal law. Given the nature of the clients, both individuals and companies, judicial and extrajudicial matters are carried out throughout the national territory. Among our clients we have financial entities, multinationals, national companies, individual entrepreneurs, associations, foundations and private clients providing a personalized service, assuming a commitment of professionalism and defense of the client's interests. One of our specialties is advising companies and individuals in the prevention of unpaid payments, in the recovery and restructuring of debts and insolvency procedures, as well as the processing of Second Chance mechanisms that allow the possibility of a "clean" return to the business life. In addition, since 2015 we have drafted and helped implement Corporate Compliance or Criminal Compliance Programs consisting of the adoption of criteria, measures and protocols for the prevention of criminal risks that may affect the responsibility of the company and its administrators. As well as, where appropriate, the establishment of a whistleblowing channel and its monitoring and updating in accordance with European legislation. In this way, our clients are adapted to the new criminal regulation, being able to reduce and even avoid legal and criminal liability, the detection of malpractice by managers and employees, the imposition of fines, sanctions and other types of accessory penalties, protecting and improving the corporate reputation of the company and consequently, increasing the value of the company.
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City (Headquarters)
Zaragoza
Industry
Employees
1-10
Founded
1963
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