Criminal Compliance

Training Modules

Our training modules have been developed according to the different felonies outlined in the Spanish Criminal Code that can result in criminal liability for companies.

The modules illustrate diverse scenarios and practical cases that will help employees identify and prevent such felonies.

At the end of each training module, employees will obtain a certificate that proves they have successfully passed the training module assigned to them.

BRIBERY

Teaches employees to identify the different scenarios in which this felony may take place.

INTELECTUAL PROPERTY

Illustrates with different examples what may constitute a felony against intellectual property.

FELONY AGAINST THE PUBLIC TREASURY

Explains with practical cases the most important elements to take into consideration regarding this felony.