Criminal law is an increasingly important factor in business operations. Lawmakers are including more offences of new kinds in particular acts that govern trade, and this means that business undertakings can expect to face grave consequences for errors and over sights. An over sight in the making of a business decision can have consequences as serious as a court ban on conducting business operations. For this reason it is especially important to incorporate proper criminal liability risk management into business decision planning.
At the law firm TKP, we help businesses confront these issues. We conduct audits of the current solutions in place and devise the appropriate internal risk detection and rectification procedures with respect to white-collar crime. We issue opinions on projects and business decisions before they are made, addressing the level of risk posed to the firm and members of its governing bodies.
For many years, our specialists have been addressing criminal liability issues in business. We have the know-how for preventing white-collar crime.