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Integrated Risk Management
At MFA Legal we propose an innovative and integrated approach to our practice areas in the management of our Clients' tax, criminal and administrative risks.
We are a boutique specialized in risk management. We act proactively, quickly and with a fully integrated approach.
In addition to our lawyers, we establish partnerships with experts in IT, cybersecurity and business communication, enabling a unique and coordinated approach in the management of criminal proceedings, raids by public and tax authorities, and investigation processes of high complexity and significant reputational risk.
Our services
- Integrated management (tax, criminal, communication, IT) of house searches in criminal investigation processes of particular complexity
- Face-to-face monitoring of raids by criminal, tax authorities and other public entities
- Monitoring and management of tax inspections with potential criminal risks
- Definition and implementation of internal compliance programs
- Training programs in the management of raids and tax inspections
- Crisis Management Training Programs
- Internal Audits
