Dynamic markets generate different businesses, many times with unprecedent situations that can involve or culminate in corporate crimes. Nowadays it is essential to protect yourself and your employees from corruption and other infringements by the conduct upon third parties. It is equally necessary to comply with the strict environmental, tax, consumer protection and commercial legislations; otherwise, the representatives of your company may face criminal charges. To be on the right side of the law requires to be up to date and carry out your activities in compliance with the laws in force. This also means to implement an appropriate strategy in the event of involvement in an alleged criminal violation.
Trench Rossi Watanabe can assist you in the protection of your company’s interests by preventive and litigation measures connected with corporate crimes. We can assist you in operating in compliance with the different local and international legislations, thanks to the strategic cooperation that we have with Baker McKenzie, and defend you in case of criminal charges that may arise. Our deep knowledge and experience about the corporate legislation around the world may likewise help identify and avoid negotiations with third parties, subject to corruption.