The prevention of criminal risks in the company has become one of the main challenges of businessmen, managers and other leading persons of companies, who do not want their company to be exposed to a severe corporate criminal liability.
Our lawyers are specialized in economic criminal law and have a solid training in the particularities of corporate criminal responsibility and an accredited experience in the implementation of corporate criminal defense programs.
We developed an advanced legal methodology that allows us to implement a solid corporate criminal defense scheme, to advise compliance officers in the development of their control functions and to audit the working of the compliance system.
We make a complience – analysis adjusted to the real characteristics of each company,we establish a control of conduct to minimize the compromising situations and créate an ethical code that improves the positioning of the society before institutions, suppliers and clients.
Our profesional support and the interdisciplinary work that constitutes the identity of your Company, offer a comprehensive, solid and solvent result,which covers the protection needs against the increasing criminal risks that you assume in your daily activity.
Even if foundations and political parties are not companies, they are obliged to have a proper bookkeeping and submit and register consolidated annual accounts. Foundations will do in a regional or national registry and political parties in the Court of Auditors.
Foundations and political parties are subject to labour, fiscal laws and annual accounts. These can be audited either voluntarily or obliged by a legal norm.
Both entities are subject to penalties. Entities and their administrators could have criminal liability because of their proceedings or their employees proceedings, and even because of their failure of surveillance.
We have created a special department in our office specifically dedicated to advice foundations and political parties in order to give a wide range of answers to these entities.
We have developped specific methods to solve the problems related to statutes, settin up, dissolution and closing, bookkeeping, internal funds management control, annual ccounts submission and defend sanctions proceedings.
The proffessional support of the legal, labour and tax department of Grupo Asesor Ros and the multidisciplinary work, which is the principal aspect of our company, offer a complete, solid and reliable result, which covers all needs of foundations and political parties against all kind of risks related to their activities.