• Audit and identification of risks by sector.
  • Proposal and implementation of control and prevention tools.
  • Consultations.
  • Elaboration of internal control plan and protocol.
  • Defence in case of judicial procedure.
  • Corporate criminal prevention.
  • Economic Criminal law.
  • Criminal company liability.
Our experts in Compliance and criminal business law


Ascensión Martín
Ascensión Martín
Lawyer
amartin@martilawyers.com
Civil law, Compliance and Criminal Law, Procedural law, Administrative law
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