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Criminal law and compliance


Criminal law and compliance

The criminalization of behavior results and can result in numerous and sensitive limitations on the rights, freedoms and guarantees of the persons to whom the crime is addressed, the Criminal Law represent the most powerful and severe reaction to the illicit that the legal system can use on citizens.

The legal nature of this law area, therefore, requires the lawyer to have a differentiated approach, both in the close and personalized treatment of the Client, or in favoring solutions from a preventive perspective.

FMC's Criminal, Administrative and Compliance team has a vast and solid experience, providing personalized legal advice adapted to the reality of its clients, which covers the representation of natural and legal persons in the scope of the most diverse and complex nature proceedings. criminal and sanctioning.

Following the regulatory increase in the various sectors of activity, FMC favors and develops preventive advice, namely through the production of codes of conduct, internal regulations, training and audit actions.