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White Collar Crime Report 2014: Global perspective on crime

If 2013 was about raising awareness of the extent of white collar crime across Iberia and proposing key legislation to strengthen regulatory provisions, 2014 is about businesses and law firms moving beyond just speculation. And, against a backdrop of internationalisation, finding out what fulfilling anti-corruption obligations means in the current economy.


The key function of information - Uría Menéndez - Proença de Carvalho

In terms of tackling white collar crime, a key preventative risk measure in our work as lawyers is providing relevant information, says Francisco Proença de Carvalho, Litigation Partner at Uría Menéndez - Proença de Carvalho. “Although white collar crime is increasingly fashionable, it is a difficult subject to understand, especially for those financial institutions subject to so many risks from consumers and their clients.”


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