Commercial Crime

With the risk of prisonsentences and large fines, both for companies and their directors, it isessential to know when corporate entities, their shareholders, directors, legalrepresentatives and senior executives can be held liable for their acts or omissions,and those of others.

The Commercial Crime productconsiders these aspects, as well as others, such as whether local law reachesbeyond borders, if there are proactive compliance and disclosure requirementsfor businesses, as well as elements of specific offences, such as fraud,corruption, insider trading and money laundering.

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