In view of the criminal liability of Corporations introduced by the recent reform of the Spanish Penal Code, GBS ESTUDIO LEGAL has reinforced its department of Corporate Compliance, aimed at providing our corporate customers with a comprehensive assessment, mainly preventive, in relation to criminal risks affecting the company.
GBS focuses its activity in the field of Corporate Compliance in the analysis and study of the potential risks arising from the development of commercial activity, having a team of professionals with extensive knowledge in both the areas of corporate and contract law, as well as criminal law and the offenses associated with commercial activity.
Our Corporate Compliance department pursues as its fundamental aim the assessment of corporate clients for the design, configuration and implementation of compliance programs that reduce almost entirely the possible criminal risks arising from business activity.
GBS ESTUDIO LEGAL, takes into account sectoral terms to adapt the compliance protocols and procedures, supporting the customers in developing models of management and organization for the prevention of criminal acts in accordance with the provisions of Article 31 bis of the Spanish Penal Code.
We also advise governing bodies on the suitability of certain decisions for purposes of the possible criminal risks that may arise there from, offering a comprehensive service of defense if these decisions have already been taken and they have conducted to criminal consequences.
Our services are tailored to the demands and the needs of large companies, domestic or international, as well as to small and medium enterprises or public administrations.