{"id":298,"date":"2020-08-04T19:05:37","date_gmt":"2020-08-04T19:05:37","guid":{"rendered":"https:\/\/medinacuadrosabogados.com\/?page_id=298"},"modified":"2022-04-25T15:22:00","modified_gmt":"2022-04-25T13:22:00","slug":"corporate-compliance","status":"publish","type":"page","link":"https:\/\/medinacuadrosabogados.com\/en\/especialidades\/corporate-compliance\/","title":{"rendered":"Corporate Compliance"},"content":{"rendered":"

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\u00a0Criminal Compliance Programs.<\/p>\n

[\/et_pb_fullwidth_header][\/et_pb_section][et_pb_section fb_built=\u00bb1\u2033 admin_label=\u00bbServices\u00bb _builder_version=\u00bb3.22\u2033 custom_margin=\u00bb-65px|||||\u00bb custom_padding=\u00bb40px|0px|0px|0px||\u00bb][et_pb_row _builder_version=\u00bb4.0.6\u2033 max_width=\u00bb1348px\u00bb min_height=\u00bb475px\u00bb custom_margin=\u00bb||||false|false\u00bb custom_margin_tablet=\u00bb\u00bb custom_margin_phone=\u00bb\u00bb custom_margin_last_edited=\u00bbon|desktop\u00bb custom_padding=\u00bb||||false|false\u00bb animation_style=\u00bbfade\u00bb][et_pb_column type=\u00bb4_4\u2033 _builder_version=\u00bb3.25\u2033 custom_padding=\u00bb1px|||\u00bb custom_padding__hover=\u00bb|||\u00bb][et_pb_divider color=\u00bb#7bafd4\u2033 divider_weight=\u00bb2px\u00bb _builder_version=\u00bb4.0.6\u2033 max_width=\u00bb60px\u00bb module_alignment=\u00bbleft\u00bb height=\u00bb2px\u00bb locked=\u00bboff\u00bb][\/et_pb_divider][et_pb_text _builder_version=\u00bb4.0.6\u2033 text_font=\u00bbOpen Sans||||||||\u00bb text_font_size=\u00bb16px\u00bb text_line_height=\u00bb1.5em\u00bb custom_margin=\u00bb||||false|false\u00bb custom_padding=\u00bb||||false|false\u00bb locked=\u00bboff\u00bb]<\/p>\n

Organic Law 5\/2010, of June 22<\/strong>\u00a0introduced into our legal system the\u00a0criminal liability of legal entities,<\/strong>\u00a0fruit of both the incessant process of international harmonization of\u00a0Criminal law<\/strong>\u00a0as well as the need to provide an effective response to the advance of corporate crime, fundamentally within the framework of the\u00a0economic crime.<\/strong><\/p>\n

This profound reform within the\u00a0criminal order\u00a0<\/strong>brings us closer to the prevailing international legislative framework, which is none other than the establishment of criminal risk prevention models within the company. It is not just about the implementation of a program of\u00a0Compliance<\/strong>\u00a0that mitigates or even exempts from criminal liability those companies that can prove that they have implemented an effective criminal risk prevention model, but also, from\u00a0Medina Cuadros<\/strong>\u00a0We believe that these compliance models generate advantages for the business organization, since they avoid\u00a0reputational risks<\/strong>\u00a0and certain behavioral patterns are established among workers that result in\u00a0good corporate governance.<\/strong><\/p>\n

The team of\u00a0Corporate Compliance<\/strong>\u00a0of\u00a0Medina Cuadros<\/strong>\u00a0It is composed of lawyers with extensive experience in\u00a0economic criminal law,<\/strong>\u00a0as for\u00a0expert consultants in the implementation of business management models<\/strong>We understand that the combination of these professionals is ideal for the\u00a0development of a criminal risk prevention plan.<\/strong><\/p>\n

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The Criminal Regulatory Compliance Program must contain:<\/h4>\n
<\/h6>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Criminal Risk Prevention Plan:<\/strong><\/p>\n

\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Risk map<\/em>
\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Process map<\/em>
\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Plan of action<\/em><\/p>\n

– \u00a0 \u00a0 \u00a0\u00a0Training and dissemination of the program to both employees and managers.<\/strong><\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Whistleblower channel<\/strong>\u00a0(whistleblowing).<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Responses or sanctions for non-compliance with the program.<\/strong><\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Training and assistance to the Compliance Officer<\/strong>.<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Periodic reviews and program updates.<\/strong><\/p>\n

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LAWYERS<\/h3>\n

experts in corporate compliance<\/span><\/h3>\n

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<\/span><\/p>\n

Marqu\u00e9s de Salamanca Square, 2<\/span>
Ground floor. <\/span>
28006 Madrid<\/span><\/p>\n

mmorillas@medinacuadros.es<\/a><\/p>\n

Tel:\u00a0<\/span>+34 91 562 53 2<\/span><\/p>\n

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CONTACT<\/h2>\n

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MAIN OFFICE<\/b><\/p>\n

Plaza Marqu\u00e9s de Salamanca, 2 \u2013 Ground Floor<\/p>\n

28006 Madrid<\/span>
Telephone: +34 91 562 53 23<\/span>
Fax: +34 91 411 95 79<\/span>
madrid@medinacuadros.es<\/a><\/span><\/p>\n

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\u00a0Criminal Compliance Programs. Organic Law 5\/2010, of June 22, introduced the criminal liability of legal entities into our legal system, the result of both the ongoing process of international harmonization of criminal law and the need to provide an effective response to the rise of corporate crime, primarily within the context of economic crime. 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