Alc Penal

On September 5, 2005, Alberto Jurado founded the law firm ASESORÍA LEGAL CORPORATIVA (ALC Penal), to give a specialized response to the problems that companies have in the criminal sphere. Since its inception the firm has focused on crimes that are committed in the business field, dealing only with the representation of companies and their managers, with special attention to speed, continuous review of the file, minimization of criminal risks during and after once the process and billing criteria based on transparency and proportionality have been completed. ALC Penal, carries out criminal representation in the offices of prosecutors or criminal courts in Venezuela, in case of criminal citation as a victim or to clarify your responsibility for environmental pollution, workplace accidents, asset management, irregularities in the obtaining permits, tax evasion, foreign exchange crimes. In Venezuela, you need to complete your external legal team with a criminal law firm like ALC Penal, because we will be available 24 hours for emergency cases without prior payment for criminal representation in Courts, the prosecution and the police. At ALC Penal we have our Code of Ethics, Conduct and Morals, inspired by the Foreign Corrupt Practices Act (FCPA) and the UK Anti-Bribery Act. The Code of Conduct is an integrated statutory, organic and hierarchical protocol in public and private entities to exercise due control and avoid undesirable conduct of its managers and employees and respond to the increasing number of ethical and legal requirements in the form of law or in the form of good governance recommendations.