Compliance
Inicio / Compliance Penal
Compliance
Since 2010 legal entities may be held criminally liable in two cases: for offences committed by their legal representatives and directors for and on behalf of the legal entity, or for offences committed by employees not appropriately controlled. In addition, after the recent reform of the Criminal Code, the legislator exempts from criminal responsibility those companies that prove they have adopted and properly implemented prevention programmes of a pre-criminal nature.
Said regulatory changes have arisen due to the implementation of the corporate compliance culture, matching the corporate culture of other neighbouring countries. Not only does compliance culture implementation prevent companies from committing crimes, but also constitutes an internal management tool to identify risks and misconduct within companies in order to mitigate them and neutralize possible reputational damage.
At Segarra, we advise our clients in all matters related to prevention, by implementing risk control systems, good practice manuals, codes of conduct and protocols of action in matters of regulatory compliance in any of its areas (criminal compliance, prevention of occupational risks, money laundering, data protection, implementation of corporate governance codes, etc.). Furthermore, we periodically review the existing compliance programmes and propose improvements and updates to them.
Events
SGRR breakfast
Find out about our next event. Go through our event calendar to learn about legal and economic matters.
EventsLatest news



por
Eduardo Beltrán

por
Soledad Vicente

por
Irene Castelló

por
Beatriz de Hoyos

por
Irene Castelló


por
Departamento Mercantil

por
Beatriz de Hoyos

por
Irene Castelló

por
Eduardo Beltrán

por
Segarra Abogados y Economistas



por
Eduardo Beltrán

por
Enrique Mateu


por
Carlos Salas


por
Javier García


por
Javier García

por
Beatriz Ferreres


por
Beatriz de Hoyos


por
Marc Domingo


por
Segarra Abogados y Economistas

por
Javier García

por
Beatriz Ferreres


por
Beatriz de Hoyos

por
Irene Castelló


por
Javier García

por
Segarra Abogados y Economistas




por
Segarra Abogados y Economistas




por
Eduardo Beltrán

por
Irene Castelló

por
David Calleja


por
Marc Domingo

por
Javier García

por
Segarra Abogados y Economistas

por
Irene Castelló

por
Javier García




por
Carlos González de la Aleja

por
Javier García

por
David Calleja

por
David Calleja

por
Beatriz Ferreres

por
Irene Castelló


por
David Calleja

por
Irene Castelló

por
Vicente Segarra


por
Irene Castelló

por
Segarra Abogados y Economistas


por
Joan Pastor

por
David Calleja


por
Segarra Abogados y Economistas

por
Segarra Abogados y Economistas

por
Segarra Abogados y Economistas



por
Javier García

por
Segarra Abogados y Economistas


por
Eduardo Beltrán










Contact us
If you need more information please call us or contact us