Legal entities criminal liability, introduced in the Criminal Code 2010 reform, marked a watershed on companies’ legal conception. This new possibility for the legal entities to be criminally liable marked the beginning of a new cycle in companies’ sphere.

Just after five years since the approval and after the criminal code 2015 reform, knowing the complex situation that legislative change entailed, new mechanisms were introduced to declare a legal entity exempted of the criminal liability. Those mechanisms are known as Crime Prevention Models or Criminal Compliance systems. With a correct implementation and meeting the established requirements in the criminal code, if a company incurs into the criminal liability, will be able to be declared exempted of that liability, consequently avoiding a conviction that could harm significantly the organizational-economic structure and reputation of the company.

Legal entities criminal liability, introduced in the Criminal Code 2010 reform, marked a watershed on companies’ legal conception. This new possibility for the legal entities to be criminally liable marked the beginning of a new cycle in companies’ sphere.

Just after five years since the approval and after the criminal code 2015 reform, knowing the complex situation that legislative change entailed, new mechanisms were introduced to declare a legal entity exempted of the criminal liability. Those mechanisms are known as Crime Prevention Models or Criminal Compliance systems. With a correct implementation and meeting the established requirements in the criminal code, if a company incurs into the criminal liability, will be able to be declared exempted of that liability, consequently avoiding a conviction that could harm significantly the organizational-economic structure and reputation of the company.

About us

Iulex advisers is an entrepreneurial Legal firm specialized in business law, specifically in the implementation of the Regulatory Compliance Management’s Model.

About us

Iulex advisers is an entrepreneurial Legal firm specialized in business law, specifically in the implementation of the Regulatory Compliance Management’s Model.

What do we provide?

We analyse and implement the regulatory compliance management models that better suits your company, your business and your professional needs, always applying and respecting the normative compliance culture.

What do we provide?

We analyse and implement the regulatory compliance management models that better suits your company, your business and your professional needs, always applying and respecting the normative compliance culture.

With us you will get

With us you will get

PREVENTION

PROTECTION

PROJECTION

PREVENTION

PROTECTION

PROJECTION

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