Considering the punitive powers of the various government agencies and the possible criminal liability of legal entities, their directors and executives, at Eluchans Abogados we advise companies through the design and implementation of crime prevention mechanisms, anticorruption and self-regulation programs or policies based on the activities of each client and the risks they entail. We help to assess and identify threats, proposing the implementation of controls, improvements and crime prevention mechanisms. We take care of companies’ needs in this area, helping to strengthen their corporate integrity to ensure their sustainability.
Our team also advises in due diligence processes, analyzing companies’ compliance and anticorruption systems, reviewing their compliance programs and their policies and controls against corruption, money laundering, terrorist financing and other crimes referred to in Law No. 20,393 on the criminal liability of legal entities.