Corporate criminal prevention and compliance
A company's criminal liability is not decided on the day of the complaint; it is decided months or years earlier, in the decisions no one sees.
Corporate governance, compliance systems, criminal liability of the company and its people
What we handle
We design the organizational model that demonstrates the company's due diligence against potential criminal liability.
Scope
Criminal liability of legal entities · organizational model · corporate governance · due diligence
Frequently asked questions
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Can my company itself face criminal charges, not just its officers?
Yes. Article 11 Bis of the Federal Criminal Code establishes the autonomous criminal liability of legal entities in Mexico, independent of that of their officers.
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When is it decided whether my company is exposed?
A company's criminal liability is not decided on the day of the complaint. It is decided months or years earlier, in the decisions no one sees.
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What can I do before a problem arrives?
We design the organizational model that demonstrates the company's due diligence against potential criminal liability.