SCJE Legal Protection Shields

In briefThe SCJE Protection Ecosystem is a preventive legal architecture for companies: corporate legal protection shields against criminal and regulatory risk, conceived as continuous protection that does not wait for the conflict but anticipates, shields and neutralises risk from day one.

Why the traditional approach is no longer enough

The traditional approach

  • Reactive to conflict.
  • Isolated and fragmented solutions.
  • Unforeseen costs and reputational impact.

The SCJE philosophy

  • Structural and continuous defence.
  • Strategic anticipation of risk.
  • Cross-cutting protection of assets and reputation.

The SCJE shield architecture

A cumulative protection model. Each shield integrates and strengthens the defences of the previous level, scaling from preventive compliance to 24/7 criminal defence of senior management.

What each shield includes

SCJE Essentiel

  • Initial legal and compliance assessment
  • Articles of association and shareholder agreements
  • Privacy policy and basic GDPR
  • Standard employment contracts
  • Preventive commercial advice

Corporate Shield

  • Everything in Essentiel, plus
  • Criminal compliance programme (article 31 bis of the Criminal Code)
  • Certified whistleblowing channel
  • Audit of contracts and corporate transactions
  • Management of directors’ criminal risk

Tech & Digital

  • Everything in Corporate Shield, plus
  • AI compliance (AI Act) and advanced data protection
  • SaaS and API contracts and tech intellectual property
  • Defence in cyber-incidents and security breaches
  • Technology due diligence and digital M&A

SCJE Liward

  • Everything in Tech & Digital, plus
  • Criminal defence of executives and directors
  • Reputational and media crisis management
  • Procedural strategy in live proceedings
  • Legal war room in complex cases

Liward Premium

  • Everything in Liward, plus
  • 24/7 access to a dedicated senior team
  • International and cross-border criminal defence
  • Personal asset protection for executives
  • Trusted external legal counsel (virtual general counsel)

Sector modules

Specialised add-ons that can be attached to any shield for tailored protection: Real Estate & Construction; Health & Pharma; Energy & Environment; Finance & Insurance; Retail & E-commerce; Transport & Logistics; Education & NGOs; Public Administration.

The LIWARD methodology

A unique system of applied legal intelligence that turns law into strategic advantage: L, Legal Intelligence; I, Integrated Defense; W, War Room Strategy; A, Anticipation System; R, Reputational Shield; D, Digital & Data.

SCJE 360° ecosystem

Beyond reactive protection, a complete ecosystem of corporate legal services that turns legal management into a competitive advantage: a LegalTech portal, corporate training and strategic alliances.

New modules

ESG module. Comprehensive advice on environmental, social and governance criteria: compliance with the CSRD Directive, sustainability reporting and value-chain due diligence.

Advanced health and healthcare module. Specialised legal protection: medical liability, clinical trials, pharmacovigilance, healthcare compliance and medical device regulation.

eSports and digital entertainment module. A complete legal framework for the digital industry: sponsorship contracts, image rights, streaming, NFTs, intellectual property and sports betting regulation.

Executive summary

Cross-cutting base, core shield, sector modules and LIWARD intelligence: the formula that turns legal vulnerability into corporate strength. SCJE is not a conventional law firm. It is one of the first corporate legal protection ecosystems in Spain, designed to shield your company on every front with an elite team and an exclusive methodology.

Frequently asked questions

What is the SCJE Protection Ecosystem?

A preventive legal architecture for companies, conceived as continuous protection that does not wait for the conflict but anticipates, shields and neutralises risk from day one.

How does it differ from the traditional approach?

The traditional approach reacts to conflict, with isolated solutions and unforeseen costs. The firm’s proposal is a structural and continuous defence, with strategic anticipation of risk and cross-cutting protection of assets and reputation.

Who is it for?

Companies and their governing bodies exposed to criminal and regulatory risks arising from their activity.

How does it start?

With a preliminary shielding assessment, which identifies the organisation’s specific risks before the measures are defined.

Ready to shield your company? Request a free assessment and find out which SCJE shield your organisation needs. Twenty-four-hour assistance. +34 669 30 21 13 · online consultation.

Informative page prepared by Société de Conseil Juridique et Expert. It does not constitute legal advice and does not replace consultation with a lawyer on the specific case.

Last reviewed: 25 September 2026.


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Alicante – Playa de San Juan Av. Ansaldo 31, local 16, 03540 Alicante
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info@societejuridique.com

Société de Conseil Juridique et Expert is a law firm with offices in Madrid, Alicante, London and Paris, specialising in criminal law, technology law and economic and corporate crime. We provide strategic guidance in complex criminal proceedings, intellectual property and technological resources for legal decision-making with advanced forensic analysis. Our multidisciplinary team combines legal experience, legal intelligence and personal attention to deliver effective solutions adapted to each case. Legal assistance available 24 hours a day and online consultations.

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