Category: notarial document

There are already several criminal proceedings against legal entities in which the discussion on the criminality of their conduct (if they did not reasonably prevent the crime that was committed by one of their own and in their favor) has focused on whether their preventive organization met any of the national or international technical standards of organization, whether this was accredited by the organizations that are dedicated to such assessments and what role the expert contribution of an expert had in both debates. As all this is sometimes muddled...