With the modification of the Criminal Code in 2010, the criminal liability of legal persons for certain crimes was introduced. At Deyfin ETL, we have a team specialising in advising companies on compliance matters, responding effectively to the need to adapt to current regulations.

• Analysis and identification of criminal risks.
• Proposal of controls to minimise risk.
• Preparation of action plan and corrective measures.
• Staff training, communication and awareness.
• Preparation of Ethical Codes.

Deyfin ETL has expert lawyers in the field and specialists in preparing compliance programmes. Deyfin ETL’s regulatory compliance programme offers the necessary instruments to prevent, identify and control the criminal risks that companies may incur.