Law No. 20,393 on Criminal Liability of Legal Entities establishes various aspects that an adequate Crime Prevention Model or System must have, including periodic and independent evaluations. At Balbontín Correa Bown Abogados, we provide the professional service of periodic and independent evaluation of the “Crime Prevention Model or System”, for companies.
Having crime prevention systems appropriate to the internal functioning of business organizations is crucial when establishing a criminal defense.
We work personally with the client, adapting to the sector and nature of each company. We have extensive experience with companies in the sectors of mining, industry, technology, transportation, services, as well as banking and financial institutions, among others.
