Integrity is our best strategy
Organic Law 5/2010 of 22 June 2010 introduced into Spanish law the criminal liability of legal entities for offences committed by their legal representatives and executives, acting in the name and for the benefit of the company, or by employees over whom due control was not exercised.
In response to companies’ growing demand for compliance advisory services as a tool for preventing, detecting, and mitigating criminal or irregular conduct, we have developed specialist expertise in implementing prevention programmes.
These programmes are essential tools for preventing criminal offences and convictions. They have also become an essential element for business development and are increasingly required as a condition for securing contracts or obtaining public funding or financing.
Regulatory Compliance Services
- Implementation of crime prevention programmes.
- Adaptation to Law 2/2023 on the protection of whistleblowers.
- Development of policies to mitigate criminal risk.
- Assessment of compliance status and performance.
- Support and advice to the body responsible for the compliance function.
- Implementation of internal whistleblowing channels.
- Continuous improvement initiatives.
- Development of communication and awareness campaigns within the organisation.
- General and role-specific internal training.
- Internal investigations.
Protect your organization’s present and future with an effective compliance model.
Criminal Prevention Solutions
In particular:
- Design and implementation of Design and implementation of criminal prevention programmes..
- Adaptation of existing compliance models to the specific requirements of the Criminal Code.
- Periodic review of the criminal prevention programmes.
- Management of whistleblowing channels.
- Employee training and executive training.
- Ongoing legal advice on criminal compliance through the role of legal counsel to the company’s supervisory and oversight body.
- Internal investigations.