Our Methodology
PREVENTION
Qualified Compliance to prevent criminal breaches
PREVENTION
METHODOLOGY
the compliance life-cycle
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Identify potential and actual financial crime risks.
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Design risk assessments in all applicable financial crime areas: fraud, AML, Bribery, tax evasion, Sanctions.
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Analyse specific international regulation applicable to your business.
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Define policies/procedures to be implemented.
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Implement. Qualified lawyers and compliance professionals implement reasonable policies and procedures in your company.
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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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Lecomser completes external reports to obtain and comply with international and national certifications (ISOs 19600/37001).
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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.
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Gap analysis between your existing controls and specific regulatory requirements.
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Recommendations and action plans/roadmap.
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Internal assessment of potential breaches.
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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.
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Conduct negotiations.
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Define agreements.
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Advice during the pre-litigation phase.
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Prosecuting attorney and counsel for the defence in white collar crime procedures, at all stages of the proceedings.
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Applications for pardon.