Intellectual crimes
Advice and sponsorship before the Judicial Power in intellectual property crimes
- Prevention and detection of crimes related to intellectual property.
- Prevention and detection of crimes related to industrial property.
- Sponsorship before the jurisdictional bodies in matters of intellectual and industrial property.
- Implementation of the Corporate Governance Practice Manual to raise awareness for cooperation with the authority (Whistleblowing).
"Authors of artistic, musical, literary works, among others; as well as inventors and holders of distinctive signs are affected by the commercial activity used by unauthorized third parties and one of the measures to combat them is the criminal process"
CRIMINAL LAW COMPLIANCE
Consultancy and sponsorship with the different criminal types of the Criminal Code and special regulations with the Judicial Department.
Prevention and detection of legal infractions of business activity.
Development of Regulatory Compliance and settlement of criminal risk prevention programs.
Control procedures and criminal risk response, as the elimination of criminal risk for companies.
Audit and training of Prevention of Criminal Corporate Risk Programs (Corporate Defense Compliance Program).
Proper protocols and procedures for the making and execution of decisions in each level of the company’s responsibility.
Settlement of The Corporate Government Law Practice Manual available for cooperation with authorities. (Whistleblowing)