{"id":4695,"date":"2020-08-04T19:05:37","date_gmt":"2020-08-04T17:05:37","guid":{"rendered":"https:\/\/medinacuadrosabogados.com\/specialties\/corporate-compliance\/"},"modified":"2023-12-14T04:26:25","modified_gmt":"2023-12-14T03:26:25","slug":"corporate-compliance","status":"publish","type":"page","link":"https:\/\/medinacuadrosabogados.com\/en\/specialties\/corporate-compliance\/","title":{"rendered":"Corporate Compliance"},"content":{"rendered":"

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Criminal Compliance Programs.<\/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

Organic Law 5\/2010, of June 22, 2010,<\/strong> introduced in our legislation the The criminal liability of legal<\/strong> persons is the result of the ongoing process of international harmonization of the criminal<\/strong> law of legal persons. The need to provide an effective response to the advance of corporate<\/strong> crime, mainly within the framework of the economic crime.<\/strong><\/p>\n

This profound reform within the criminal order <\/strong>brings us closer to the predominant international legislative framework, which is none other than the establishment of criminal risk prevention models within the company. It is not just a question of implementing a program of Compliance<\/strong> that mitigates or even exempts from criminal liability those companies that can prove that they have implemented an effective model of criminal risk prevention, but also, from Medina Cuadros<\/strong> consider that these compliance models generate advantages for the business organization, since they avoid reputational risks<\/strong> and establishes behavioral guidelines among employees that result in a better reputation for the company. good corporate governance.<\/strong><\/p>\n

The Corporate Compliance<\/strong> team of Medina Cuadros<\/strong> is composed of lawyers with extensive experience in economic criminal law,<\/strong> as well as expert consultants in the implementation of business management models<\/strong>. We believe that the combination of these professionals is ideal for the development of a criminal risk prevention plan<\/strong>.<\/p>\n

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

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

Risk map<\/em>
Process map<\/em>
Action plan<\/em><\/p>\n

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

– Whistleblowing channel<\/strong>.<\/p>\n

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

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

– Periodic reviews and updating of the program<\/strong>.<\/p>\n

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LAWYERS<\/h3>\n

corporate compliance experts<\/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 and Criminal\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>
First floor. <\/span>
28006 Madrid<\/span><\/p>\n

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

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

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CONTACT<\/h2>\n

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HEADQUARTERS<\/b><\/p>\n

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

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

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