Practice Areas

RISK PREVENTION

CPL Consultores & Asociados is focused on generating effective crime prevention mechanisms, to organize and guide management and control authorities, the board of directors, stakeholders and top executives in the companies we advise.

The lawyers in this area are specialized in consulting, identification and management of risks which could generate criminal or administrative charges for the company, according to liability rules under law Nº 30424 (modified by legislative decree N° 1352) which expands administrative liabilities (criminal) for a legal entity for crimes such active bribery, asset laundering and financing of terrorism, as well as active transnational bribery.