Prevention of criminal liability

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Do you not know where your case falls or did you not find it on our website? Contact us and we will figure out how we can help you.

A Latin proverb says Ignorantia iuris non excusat, meaning ignorance of the law excuses no one. But how can I navigate and keep track of the extensive legal system, how can I know whether some of my actions violate a regulation, whether I am committing an administrative offence, a misdemeanour or even a criminal offence?

So if you have any doubts about whether any of your intended actions in civil life or business could be illegal or even criminal, please contact us in confidence. We will listen to you, assess everything legally and advise you on how to avoid the risk of infringement. In addition, the attorney is bound by a statutory confidentiality obligation, so everything we discuss will remain strictly confidential between us.

Nowadays, legal entities, most often entrepreneurs, are already dealing with the issue of prevention of their criminal liability and other undesirable phenomena and risks as a matter of course within the framework of a compliance management system.

Remember – it is good to be able to solve problems, but it is better to prevent them.

What issues do we typically handle for clients in relation to criminal liability prevention?

  • Compliance management system
  • Compliance programmes for companies
  • Compliance training
  • Risk assessment of possible corrupt behaviour
  • Risk of criminal liability
  • Risk analysis and level of potential sentences
  • Assessing whether it is a misdemeanour or a criminal offence
  • Assessment of legal liability
  • Review of existing regulations and internal documents in the context of possible corrupt behaviour
  • Assessment of the suitability of gifts