{"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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\u00a0Programas de Cumplimiento Normativo Penal.<\/p>\n

[\/et_pb_fullwidth_header][\/et_pb_section][et_pb_section fb_built=\u00bb1″ admin_label=\u00bbServices\u00bb _builder_version=\u00bb3.22″ custom_margin=\u00bb-65px|||||\u00bb custom_padding=\u00bb40px|0px|0px|0px||\u00bb][et_pb_row _builder_version=\u00bb4.0.6″ 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″ _builder_version=\u00bb3.25″ custom_padding=\u00bb1px|||\u00bb custom_padding__hover=\u00bb|||\u00bb][et_pb_divider color=\u00bb#7bafd4″ divider_weight=\u00bb2px\u00bb _builder_version=\u00bb4.0.6″ 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″ 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

La Ley Org\u00e1nica 5\/2010, de 22 de junio<\/strong>\u00a0introdujo en nuestro ordenamiento la\u00a0responsabilidad penal de las personas jur\u00eddicas,<\/strong>\u00a0fruto tanto del incesante proceso de armonizaci\u00f3n internacional del\u00a0Derecho Penal<\/strong>\u00a0como de la necesidad de dar una respuesta eficaz al avance de la criminalidad empresarial, fundamentalmente en el marco de la\u00a0delincuencia econ\u00f3mica.<\/strong><\/p>\n

Esta profunda reforma dentro del\u00a0orden penal\u00a0<\/strong>nos acerca al marco legislativo internacional predominante, que no es otro que la instauraci\u00f3n de modelos de prevenci\u00f3n de riesgos penales dentro de la empresa. No se trata solo de la implantaci\u00f3n de un programa de\u00a0Compliance<\/strong>\u00a0que aten\u00fae o incluso exima de responsabilidad penal a aquellas empresas que puedan acreditar que han llevado a cabo un eficaz modelo de prevenci\u00f3n de riesgos penales, sino que adem\u00e1s, desde\u00a0Medina Cuadros<\/strong>\u00a0consideramos que estos modelos de cumplimiento generan ventajas para la organizaci\u00f3n empresarial, toda vez que\u00a0se evitan\u00a0riesgos reputacionales<\/strong>\u00a0y se instauran unas pautas de comportamiento entre los trabajadores que redundan en el\u00a0buen gobierno de la empresa.<\/strong><\/p>\n

El equipo de\u00a0Corporate Compliance<\/strong>\u00a0de\u00a0Medina Cuadros<\/strong>\u00a0est\u00e1 compuesto tanto por\u00a0abogados\u00a0con amplia experiencia en\u00a0derecho penal econ\u00f3mico,<\/strong>\u00a0como por\u00a0consultores expertos\u00a0en implantaci\u00f3n de modelos de\u00a0gesti\u00f3n empresarial<\/strong>.\u00a0Entendemos que la combinaci\u00f3n de estos profesionales es la id\u00f3nea para la\u00a0elaboraci\u00f3n de un plan de prevenci\u00f3n de riesgos penales.<\/strong><\/p>\n

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El Programa de Cumplimiento Normativo Penal debe contener:<\/h4>\n
<\/h6>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Plan de Prevenci\u00f3n de Riesgos Penales:<\/strong><\/p>\n

\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Mapa de riesgos<\/em>
\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Mapa de procesos<\/em>
\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Plan de acci\u00f3n<\/em><\/p>\n

– \u00a0 \u00a0 \u00a0\u00a0Formaci\u00f3n y difusi\u00f3n del programa tanto a empleados como directivos.<\/strong><\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Canal de denuncias<\/strong>\u00a0(whistleblowing).<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Respuestas o sanciones ante el incumplimiento del programa.<\/strong><\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Formaci\u00f3n y asistencia al Compliance Officer<\/strong>.<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Revisiones peri\u00f3dicas y actualizaci\u00f3n del programa.<\/strong><\/p>\n

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ABOGADOS<\/h3>\n

expertos en corporate compliance<\/span><\/h3>\n

[\/et_pb_text][et_pb_divider color=\u00bb#7bafd4″ divider_weight=\u00bb2px\u00bb _builder_version=\u00bb4.0.6″ max_width=\u00bb60px\u00bb module_alignment=\u00bbcenter\u00bb height=\u00bb2px\u00bb locked=\u00bboff\u00bb][\/et_pb_divider][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=\u00bb4.0.6″ custom_margin=\u00bb|||\u00bb custom_padding=\u00bb|||\u00bb custom_width_px=\u00bb1440px\u00bb][et_pb_column type=\u00bb4_4″ _builder_version=\u00bb3.25″ custom_padding=\u00bb|||\u00bb custom_padding__hover=\u00bb|||\u00bb][et_pb_team_member name=\u00bbMorillas de la Torre, Miguel \u00c1ngel\u00bb position=\u00bbCorporate Compliance y Penal\u00bb _builder_version=\u00bb4.0.6″ header_level=\u00bbh3″ header_font=\u00bbPoppins|700||on|||||\u00bb header_text_color=\u00bb#7bafd4″ header_font_size=\u00bb21px\u00bb header_letter_spacing=\u00bb1px\u00bb body_font=\u00bbPoppins||||||||\u00bb body_font_size=\u00bb16px\u00bb body_line_height=\u00bb1.8em\u00bb position_text_color=\u00bb#ffffff\u00bb text_orientation=\u00bbcenter\u00bb background_layout=\u00bbdark\u00bb custom_margin=\u00bb0px||||false|false\u00bb custom_margin_tablet=\u00bb\u00bb custom_margin_phone=\u00bb-29px||||false|false\u00bb custom_margin_last_edited=\u00bbon|tablet\u00bb icon_hover_color=\u00bb#edbb5f\u00bb icon_color__hover=\u00bb#edbb5f\u00bb icon_color__hover_enabled=\u00bbon\u00bb]<\/p>\n

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

Plaza Marqu\u00e9s de Salamanca, 2<\/span>
Planta Baja. <\/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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CONTACTA<\/h2>\n

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SEDE PRINCIPAL<\/b><\/p>\n

Plaza Marqu\u00e9s de Salamanca, 2 \u2013 Planta Baja<\/p>\n

28006 Madrid<\/span>
Tel\u00e9fono: +34 91 562 53 23<\/span>
Fax: +34 91 411 95 79<\/span>
madrid@medinacuadros.es<\/a><\/span><\/p>\n

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\u00a0Programas de Cumplimiento Normativo Penal.La Ley Org\u00e1nica 5\/2010, de 22 de junio\u00a0introdujo en nuestro ordenamiento la\u00a0responsabilidad penal de las personas jur\u00eddicas,\u00a0fruto tanto del incesante proceso de armonizaci\u00f3n internacional del\u00a0Derecho Penal\u00a0como de la necesidad de dar una respuesta eficaz al avance de la criminalidad empresarial, fundamentalmente en el marco de la\u00a0delincuencia econ\u00f3mica. 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