PREVENTION OF MONEY LAUNDERING
AND CORRUPTION
We have a team of lawyers dedicated to this topic, in order to guarantee our Clients compliance with all laws, regulations, internal and external standards and promote the ethics and integrity of their organization, in order to prevent any non-compliance that could lead to administrative and criminal liability.
The new law, which came into force on September 17, 2017, imposes the collaboration of companies in the fight against money laundering and terrorist financing as the main agents of prevention and repression of these phenomena, and as such, we help our Clients in adapting to the new money laundering prevention regime, carrying out a diagnosis, elaboration and implementation of risk prevention policies, through a preventive or compliance aspect to legal advice in the area of criminal and administrative offense litigation.
Our main areas of intervention are:
- analysing the client's business area and diagnosing the specific risks of money laundering and terrorist financing
- preventive advice and monitoring of compliance programmes and mitigation of risks associated with corruption and/or money laundering practices
- implementing internal compliance procedures
- resolving any disciplinary, misdemeanour or criminal disputes
- monitoring economic crime and administrative offence proceedings.
MAIN AREAS OF INTERVENTION
- Preventive Advice on Risks Associated with Corruption and/or Money Laundering Practices
- Monitoring in Economic Crime Processes
- Monitoring in Administrative Proceedings
- Support in Internal Investigations
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Registo 11/15