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  • ABOUT US
    • Ethics Code
  • Our Team | About us
  • CONSULTANCY
    • Compliance Programs
    • Good Governance and Transparency
    • Corporate Social Responsibility
    • Control systems
  • SPECIFIC SERVICES
    • Main areas of legal risk
    • Due Diligence
    • Compliance culture
  • AUDITS
  • CUSTOMERS
  • CONTACT
  • BLOG
  • Whistleblowing Channel
  • Training and communication
  • EVENTS
  • Language: English
    • Español Español
    • English English
    • Deutsch Deutsch
acoso sexual - La Ley de libertad sexual impacta sobre la responsabilidad penal de empresas y organizaciones
Friday September 16th, 2022  |  By Redacción  |  In Compliance penal

(Español) La Ley de libertad sexual impacta sobre la responsabilidad penal de empresas y organizaciones

Sorry, this entry is only available in European Spanish.

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Novedades del RGPD, los autónomos y las personas jurídicas
Thursday March 8th, 2018  |  By Olga Guidotti  |  In Compliance penal

The European General Data Protection Regulation, the self-employed and legal entities, are there new developments?

News from the RGPD, the self-employed and legal entities are the aspects that we will discuss in this article. News from the RGPD, the self-employed and legal entities Where has the exclusion of the regime of protection of the rights of natural persons in the exercise of their commercial or professional activity? It seems that […]

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Canales de denuncia y la protección de datos
Wednesday February 7th, 2018  |  By Olga Guidotti  |  In Good government, Compliance penal, Normative compliance

CANALES DE DENUNCIA Y LA PROTECCIÓN DE DATOS PERSONALES

Sorry, this entry is only available in European Spanish.

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Compliance y las navieras
Friday January 12th, 2018  |  By Andrés Molina  |  In Compliance penal, Normative compliance

(Español) Cabeza fría en todo momento y, en caso de duda, pregunte (3)

Sorry, this entry is only available in European Spanish.

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Canal ético de denuncias, herramienta compliance contra la corrupción
Monday November 13th, 2017  |  By Andrés Molina  |  In Compliance penal

UN CARTÓN DE TABACO PUEDE SER MUY, MUY CARO (2)…

Sorry, this entry is only available in European Spanish.

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Compliance y soborno a empleado público
Tuesday October 17th, 2017  |  By Andrés Molina  |  In Compliance penal, Normative compliance

Historias la mar de interesantes (1)

For the efficiency of any company, Compliance and bribery, are two completely antagonistic terms and for that reason only the compliance implementation should be contemplated. Compliance and bribery of public employees In a country whose name I do not want to remember, a boat was stopped by the failure of a fire detector in the […]

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¿Cuánto gastamos en Compliance? - Presupuesto
Monday October 2nd, 2017  |  By Luis Ávila  |  In Good government, Compliance penal, Normative compliance, Corporate Social Responsibility, Uncategorized

COMPLIANCE AND MONEY. HOW MUCH DO WE SPEND?

Me sorprenden las escasas referencias que existen en las redes, en los informes de las empresas y en general el poco ánimo que veo en comentar un asunto que considero muy relevante cuando hablamos de cultura de cumplimiento: ¿Cuánto gastamos en Compliance? ¿Cuánto se gastan las empresas españolas, cotizadas, grandes y pequeñas, pymes, universidades, fundaciones, […]

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Norma UNE 19601, gestión de compliance penal
Thursday May 18th, 2017  |  By Luis Ávila  |  In Compliance penal

UNE 19601: 2017, PENAL COMPLIANCE MANAGEMENT SYSTEMS

Norma UNE 19601:2017, regulación de los sistemas de gestión del Compliance penal. Desde hoy día 18 de mayo está disponible en el servicio de publicaciones de AENOR la nueva norma elaborada por el Comité Técnico CTN 307 Gestión de Riesgos. UNE 19601:2017, Compliance penal Como no podía ser de otro modo, la Norma despliega los […]

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Legal Compliance
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