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- CONSULTING AND CRIMINAL COMPLIANCE
Consulting and Criminal Compliance
- Legal opinions on risks and hazard sources
- Preparation of informational material on preventive measures aimed at reducing risks of criminal liability
- Review of documents from the perspective of criminal law, with an emphasis on money laundering and anticorruption laws
- Promotion of training courses on the criminal liability of companies and their managers
- Conducting of internal investigations and forwarding of results to the public authorities
