Our Methodology

PREVENTION

Qualified Compliance to prevent criminal breaches

PREVENTION 

METHODOLOGY

the compliance life-cycle

 

  1. Identify potential and actual financial crime risks.

  2. Design risk assessments in all applicable financial crime areas: fraud, AML, Bribery, tax evasion, Sanctions.

  3. Analyse specific international regulation applicable to your business.

  4. Define policies/procedures to be implemented.

  5. Implement. Qualified lawyers and compliance professionals implement reasonable policies and procedures in your company.

TELL US ABOUT YOU. 

CONTACT US FOR A FREE IDENTIFICATION OF INTERNATIONAL REGULATORY REQUIREMENTS APPLICABLE TO YOUR BUSINESS.

DETECTION

Data Analytics to refine the focus on Corporate Risk

DETECTION 

METHODOLOGY

 

DETECTION OF SUSPICIOUS TRANSACTIONS

Lecomser collaborates with a team of Data Analytics experts to detect suspicious transactions, unusual behaviour, and create specific Alert systems for your day-to-day transactions and business. 

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EXTERNAL REPORTS

  1. Lecomser completes external reports to obtain and comply with international and national certifications (ISOs 19600/37001).  

  2. Lecomser act as an external consultant to provide an in-depth analysis of your criminal risks/controls and procedures in place and design recommendations to improve your business and comply with international and regulation. 

  3. Gap analysis between your existing controls and specific regulatory requirements.

  4. Recommendations and action plans/roadmap.

INTERNAL INVESTIGATIONS

  • Internal assessment of potential breaches. 

  • Investigations to reach a successful defence - criminal procedures

REACTION

Qualified Lawyers

assisting in Criminal Procedures 

REACTION

METHODOLOGY

 

We are qualified criminal lawyers specialising in white collar crime, criminal procedural law, and integral advisory service for companies, individual cases and institutions.

  1. Conduct negotiations.

  2. Define agreements.

  3. Advice during the pre-litigation phase.

  4. Prosecuting attorney and counsel for the defence in white collar crime procedures, at all stages of the proceedings.

  5. Applications for pardon.