Criminal lawyers in Barcelona experts in Criminal Compliance
Criminal Compliance is a prevention system that is implemented within the company to guarantee compliance with current legal regulations, avoid the commission of crimes, and, consequently, avoid criminal liability for the company. It is a set of measures and procedures designed to reduce risks and prevent crimes that may be committed in the corporate sphere.
The main objective of Criminal Compliance is to provide the company with an effective control system that minimizes the possibility of employees or managers engaging in illegal activities. In addition, it allows the criminal liability of the legal entity to be exempted or mitigated if it is demonstrated that adequate prevention measures have been implemented.
Benefits of having a Criminal Compliance plan
Having a Criminal Compliance program not only helps avoid criminal sanctions, but also provides other key benefits:
- Legal protection: Reduces the risk of corporate criminal liability.
- Improved business reputation: Transmits confidence to customers, suppliers and investors.
- Promotion of ethical business culture: Promotes integrity and transparency within the organization.
- Prevention of fraud and corporate crimes: Minimizes the possibility of illegal activities being committed.
- Reduction of legal costs: Avoid fines and sanctions that can seriously affect the company.
Most common crimes in companies
The most common crimes that can occur within an organization include:
- Money laundering
- Public and private corruption
- Tax crimes and crimes against Social Security
- Misappropriation
- Crimes against intellectual and industrial property
- Fraud and scams
- Crimes of discovery and disclosure of secrets
Consequences of not having a Criminal Compliance plan
Companies that do not implement a Criminal Compliance system face serious sanctions if a crime is committed in their area of activity. Some of the consequences may include:
- High financial fines.
- Loss of subsidies or tax incentives.
- Temporary suspension of business activity.
- Judicial intervention.
- Disqualification from obtaining contracts with the public administration.
- Closure of the company or dissolution of the legal entity.
The importance of Criminal Compliance in companies
In an increasingly regulated business environment, Criminal Compliance has become an indispensable tool for any organization seeking to operate ethically and safely. It not only protects the company from criminal sanctions, but also strengthens its reputation and trust in the market.
Implementing a Criminal Compliance program is an investment in the sustainability of the business. Having an effective prevention system not only reduces risks, but also fosters a corporate culture based on transparency and responsibility.
Abogada Penalista – Socia fundadora del despacho NIETO ENRIQUEZ Abogados Penalistas. Lidera un equipo de abogados especializados en Derecho Penal y Compliance. Cuenta con amplia experiencia en la dirección jurídica de todo tipo de asuntos penales y en la elaboración de programas de prevención de delitos e imparte formaciones a directivos y empleados en esta materia.
