EXPERT PARALEGALS
Nationwide Services
Nationwide paralegal services with offices in
California, Florida and Michigan
Se Habla Español
CRIMINAL BUSINESS LAW
Today, criminal business law is central to the requirements of corporations and their executives. Regulations which are highly restrictive in nature have completely changed the entire field of business activity and can have significant repercussions for the future of a company and its leadership.
Criminal business law covers a broad range of offenses, including discrimination, theft, extortion, blackmail, fraud, abuse of trust, exploitation of vulnerabilities, receiving stolen goods, money laundering, influence peddling, corruption, forgery, counterfeiting, bankruptcy-related crimes, criminal association, and more. Managing criminal risks is a crucial consideration for companies and their executives when formulating and implementing risk management policies. We Provide guidance to company managers on implementing optimal procedures to reduce the risk of criminal responsibility and on establishing protocols for delegating authority.