Compliance Penal

Why in-house legal teams should outsource compliance in Spain

Trying to figure it out can be costly

 There is a common pattern, when new legislation is passed, that the in-house legal team of a corporation will spend some time trying to figure it out until eventually, they realize it is a lot more complicated than they had first imaged, and so they outsource the […]

By |octubre 26th, 2016|Compliance Penal, Contratos Informáticos|0 Comments

Corporate Compliance in Spain prevents Criminal Liability of Companies

FAQ´S about Criminal Liability of Companies in Spain (Corporate Compliance) 

Which companies are subject to Spanish Corporate Liability law in Spain?

 The compliance laws in Spain affects all companies conducting business in Spain, whether as a resident entity, non-resident, branch or subsidiary.

In which circumstances can a company be held criminally responsible for conduct?

 To […]

By |octubre 11th, 2016|Compliance Penal|0 Comments

REQUISITOS DE UNA BUENA COMPLIANCE PENAL

Tras la reciente modificación del art 31 bis del Código Penal de 2015 y la Circular de la Fiscalía 1/2016, se hace imprescindible para nuestras empresas la implantación de un modelo de COMPLIANCE PENAL que pueda evitar, eliminar o en el peor de los casos aminorar la responsabilidad penal en la que pueda incurrir la […]

By |junio 20th, 2016|ciberdelito, Compliance Penal|0 Comments

LA RESPONSABILIDAD PENAL DE LA PERSONA JURÍDICA Y LA COMPLIANCE PENAL

El pasado 29 de Febrero el pleno de la Sala 2ª del Tribunal Supremo dictó la primera Sentencia (154/2016) por la que se aprecia la responsabilidad penal de las personas jurídicas.

La Ley orgánica 5/2010 de 22 de Junio de Reforma del Código Penal introdujo en la legislación penal española una modificación sustancial en nuestro derecho […]