{"id":5254,"date":"2019-12-05T11:50:06","date_gmt":"2019-12-05T10:50:06","guid":{"rendered":"http:\/\/legaltouch.es\/?page_id=5254"},"modified":"2019-12-05T11:52:10","modified_gmt":"2019-12-05T10:52:10","slug":"tax-and-criminal-compliance","status":"publish","type":"page","link":"https:\/\/www.legaltouch.es\/en\/subjects\/tax-and-criminal-compliance\/","title":{"rendered":"Tax and criminal compliance"},"content":{"rendered":"<div>\n<h1>Tax and criminal compliance <\/h1>\n<div>Safe, rigorous and practical approaches focused on corporate regulatory compliance.<\/div>\n<\/div>\n<h2>Services<\/h2>\n<ul>\n<li>\n<div>Plan for the prevention of criminal offences<\/div>\n<\/li>\n<li>\n<div>Regulations that companies must comply with<\/div>\n<\/li>\n<li>\n<div>Criminal liability of companies <\/div>\n<\/li>\n<li>\n<div>Corporate defense<\/div>\n<\/li>\n<li>\n<div>Prevention of money laundering<\/div>\n<\/li>\n<\/ul>\n<h3>Contact<\/h3>\n<div><noscript 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               <script id=\"nf-tmpl-cell\" type=\"text\/template\">\n            <nf-fields><\/nf-fields>\n        <\/script>\n\n        <script id=\"nf-tmpl-row\" type=\"text\/template\">\n            <nf-cells><\/nf-cells>\n        <\/script>\n\n        <\/div>\n<h3>More services<\/h3>\n<p>\n    <a href=\"en\/subjects\/\">See all<\/a>\n<\/p>\n<div>\n<div class=\"pt-cv-wrapper\"><div class=\"pt-cv-view pt-cv-grid pt-cv-colsys\" id=\"pt-cv-view-123503e527\"><div data-id=\"pt-cv-page-1\" class=\"pt-cv-page\" data-cvc=\"4\"><div class=\"col-md-3 col-sm-3 col-xs-6 pt-cv-content-item pt-cv-1-col\" ><div class='pt-cv-ifield'><h4 class=\"pt-cv-title\"><a href=\"https:\/\/www.legaltouch.es\/en\/subjects\/zec-zone\/\" class=\"_self\" target=\"_self\" >ZEC Zone<\/a><\/h4><\/div><\/div>\n<div class=\"col-md-3 col-sm-3 col-xs-6 pt-cv-content-item pt-cv-1-col\" ><div class='pt-cv-ifield'><h4 class=\"pt-cv-title\"><a href=\"https:\/\/www.legaltouch.es\/en\/subjects\/corporate-law\/\" class=\"_self\" target=\"_self\" >Corporate Law<\/a><\/h4><\/div><\/div>\n<div class=\"col-md-3 col-sm-3 col-xs-6 pt-cv-content-item pt-cv-1-col\" ><div class='pt-cv-ifield'><h4 class=\"pt-cv-title\"><a href=\"https:\/\/www.legaltouch.es\/en\/subjects\/military-disciplinary-criminal-law\/\" class=\"_self\" target=\"_self\" >Military disciplinary criminal law<\/a><\/h4><\/div><\/div>\n<div class=\"col-md-3 col-sm-3 col-xs-6 pt-cv-content-item pt-cv-1-col\" ><div class='pt-cv-ifield'><h4 class=\"pt-cv-title\"><a href=\"https:\/\/www.legaltouch.es\/en\/subjects\/tax-and-criminal-compliance\/\" class=\"_self\" target=\"_self\" >Tax and criminal compliance<\/a><\/h4><\/div><\/div>\n<div class=\"col-md-3 col-sm-3 col-xs-6 pt-cv-content-item pt-cv-1-col\" ><div class='pt-cv-ifield'><h4 class=\"pt-cv-title\"><a href=\"https:\/\/www.legaltouch.es\/en\/subjects\/artificial-intelligence\/\" class=\"_self\" target=\"_self\" >Artificial Intelligence<\/a><\/h4><\/div><\/div>\n<div class=\"col-md-3 col-sm-3 col-xs-6 pt-cv-content-item pt-cv-1-col\" ><div class='pt-cv-ifield'><h4 class=\"pt-cv-title\"><a href=\"https:\/\/www.legaltouch.es\/en\/subjects\/new-technologies\/\" class=\"_self\" target=\"_self\" >New technologies<\/a><\/h4><\/div><\/div>\n<div class=\"col-md-3 col-sm-3 col-xs-6 pt-cv-content-item pt-cv-1-col\" ><div class='pt-cv-ifield'><h4 class=\"pt-cv-title\"><a href=\"https:\/\/www.legaltouch.es\/en\/subjects\/domestic-violence\/\" class=\"_self\" target=\"_self\" >Domestic violence<\/a><\/h4><\/div><\/div>\n<div class=\"col-md-3 col-sm-3 col-xs-6 pt-cv-content-item pt-cv-1-col\" ><div class='pt-cv-ifield'><h4 class=\"pt-cv-title\"><a href=\"https:\/\/www.legaltouch.es\/en\/subjects\/family\/\" class=\"_self\" target=\"_self\" >Family<\/a><\/h4><\/div><\/div><\/div><\/div><\/div>\n<\/div>\n<p><!-- {\"name\":\"New 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