{"id":12561,"date":"2017-11-27T13:57:27","date_gmt":"2017-11-27T12:57:27","guid":{"rendered":"http:\/\/www.bgdbabogados.com\/areas-de-practica\/compliance-penal-une-196001\/"},"modified":"2020-03-05T15:12:16","modified_gmt":"2020-03-05T14:12:16","slug":"compliance-penal-une-196001","status":"publish","type":"page","link":"https:\/\/www.bgdbabogados.com\/en\/practice-areas\/compliance-penal-une-196001\/","title":{"rendered":"Compliance Penal \u2013 UNE 196001"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row][vc_column width=&#8221;1\/6&#8243;][\/vc_column][vc_column width=&#8221;4\/6&#8243;][vc_column_text]Nuestro asesoramiento lo hacemos mediante un equipo multidisciplinar en el que se encuentran especialistas en derecho penal y derecho mercantil, distinguiendo en el mismo tres fases:<\/p>\n<p style=\"padding-left: 30px;\"><u>Fase de Diagn\u00f3stico<\/u>: analizamos toda la actividad de la Empresa distinguiendo el sector de especial dedicaci\u00f3n, as\u00ed como su actuaci\u00f3n en el tr\u00e1fico mercantil y sus mecanismos de prevenci\u00f3n. Ello nos permite extraer nuestras primeras conclusiones para realizar un diagn\u00f3stico que nos ayude a determinar un Mapa de Riesgos real sobre el que actuar.<\/p>\n<p style=\"padding-left: 30px;\"><u>Fase de Implementaci\u00f3n<\/u>: consiste en la efectiva implantaci\u00f3n del modelo de prevenci\u00f3n de delitos m\u00e1s adecuado para la Empresa, de forma que sirva a sus necesidades y se adapte a su actividad real. Dentro del modelo se prepara el correspondiente C\u00f3digo \u00c9tico y un Plan de Prevenci\u00f3n de Delitos, en el que tambi\u00e9n dedicaremos una especial atenci\u00f3n al Canal de Denuncias y al modelo de gesti\u00f3n de las mismas, como parte de todo el proceso reactivo que la Empresa debe tener ante eventuales actuaciones delictivas cometidas en su seno.<\/p>\n<p style=\"padding-left: 30px;\">Esta fase finalizar\u00e1 mediante la correspondiente formaci\u00f3n a todos los agentes de la Empresa que, directa o indirectamente, deban tener alg\u00fan cometido en el modelo de prevenci\u00f3n.<\/p>\n<p style=\"padding-left: 30px;\"><u>Fase de Seguimiento<\/u>: una vez implantado el modelo de prevenci\u00f3n de delitos tambi\u00e9n ofrecemos nuestros servicios para realizar un seguimiento del correcto funcionamiento del mismo, lo que hacemos de una forma personalizada, y a la vista del cual procedemos, en su caso, a su revisi\u00f3n o actualizaci\u00f3n para que dar una mejor respuesta a las necesidades observadas. Como reiteradamente han venido diciendo los Tribunales, para acreditar un verdadero compromiso de la Empresa con esa <em>\u00e9tica de los negocios<\/em>, ser\u00e1 necesario que el modelo de prevenci\u00f3n de delitos est\u00e9 vivo y en permanente supervisi\u00f3n y actualizaci\u00f3n.<\/p>\n<p>[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/6&#8243;][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column width=&#8221;1\/6&#8243;][\/vc_column][vc_column width=&#8221;4\/6&#8243;][vc_column_text]Nuestro asesoramiento lo hacemos mediante un equipo multidisciplinar en el que se encuentran especialistas en derecho penal y derecho mercantil, distinguiendo en el mismo tres fases: Fase de<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":12559,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-12561","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - 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