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Consulting

PRÍAS CADAVID ABOGADOS provides advice for companies on legal and punitive risk prevention related to matters such as: trademarks, patents, labor disputes, environmental matters, industrial reserve and privileged information, crimes against economic assets, falsehood, intellectual property violation, Information Technology crimes, contraband, and fraud of diverse nature that may affect your interests.

Likewise, provides advice on risk prevention on financial matters (financial crimes), in capital markets, as well as criminal problems related to foreign trade.

Advice on prevention matters seeks to design and develop strategies that contain possible risk in criminal matters, and establish working methods that consider criminal regulations and therefore develop protective measures for the company's interests. The foregoing, through the development of internal processes that allow for appropriate detection and control of possible weaknesses, identifying opportunities for improvement and establishing communication links among the diverse areas affected by fraud.