{"id":1197,"date":"2021-03-18T06:00:04","date_gmt":"2021-03-18T06:00:04","guid":{"rendered":"https:\/\/wendevs.com\/lexington\/expertises\/penal-des-affaires\/"},"modified":"2021-04-22T09:41:52","modified_gmt":"2021-04-22T09:41:52","slug":"penal-des-affaires","status":"publish","type":"page","link":"https:\/\/lxt-law.com\/en\/expertises\/penal-des-affaires\/","title":{"rendered":"Criminal Business law &#8211; Compliance"},"content":{"rendered":"<h5><strong>Prevention of risk of incurring criminal penalties:<\/strong><\/h5>\n<p><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"3\"><span style=\"font-weight: 400;\">Risk mapping\u00a0<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"3\"><span style=\"font-weight: 400;\">Strategic advice<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"3\"><span style=\"font-weight: 400;\">Establishment of delegations of powers<\/span><\/li>\n<\/ul>\n<p><\/p>\n<h5><strong>Representation in all phases of legal proceedings:<\/strong><\/h5>\n<p><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"3\"><span style=\"font-weight: 400;\">Strategy<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"3\"><span style=\"font-weight: 400;\">Detention<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"3\"><span style=\"font-weight: 400;\">Investigation<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"3\"><span style=\"font-weight: 400;\">Trial<\/span><\/li>\n<\/ul>\n<p><\/p>\n<h5><strong>Anti-corruption\u00a0arena:<\/strong><\/h5>\n<p><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"3\"><span style=\"font-weight: 400;\">Deployment strategy for compliance programs<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"3\"><span style=\"font-weight: 400;\">Implementation of whistle-blowing procedures\u00a0<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"3\"><span style=\"font-weight: 400;\">External referrer<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"3\"><span style=\"font-weight: 400;\">Compliance audit\u00a0<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"3\"><span style=\"font-weight: 400;\">Training<\/span><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Prevention of risk of incurring criminal penalties: Risk mapping\u00a0 Strategic advice Establishment of delegations of powers Representation in all phases of legal proceedings: Strategy Detention Investigation Trial Anti-corruption\u00a0arena: Deployment strategy for compliance programs Implementation of whistle-blowing procedures\u00a0 External referrer Compliance audit\u00a0 Training<\/p>\n","protected":false},"author":1,"featured_media":892,"parent":881,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"pages\/expertises.php","meta":{"inline_featured_image":false,"footnotes":""},"class_list":["post-1197","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - 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