corporate compliance > Criminal Risk Prevention Programmes developed

The prevention programmes developed by the Molins&Parés, Penal Compliance team include:

  • Corporate Compliance Programme for Unilever España.
  • Criminal Risk Prevention Programme for Fundació Institut d’Educació Contínua (Idec-UPF).
  • Criminal Risk Prevention Programme for Fundación Junta Constructora del Temple Expiatori de la Sagrada Família.
  • Criminal Risks Map for Abertis Infraestructuras, S.A. and Fundación Abertis.
  • Criminal Risk Prevention Programme for Fundació Pere Tarrés.

Philosophy

Process

Services

Team

Completed Projects

Completed Projects
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