[et_pb_section fb_built=”1″ next_background_color=”#ffffff” _builder_version=”4.27.4″ _module_preset=”default” background_color=”#FFFFFF” background_image=”https:\/\/benidormncs.com\/wp-content\/uploads\/juridico-nscbenidorm.jpg” background_position=”bottom_center” background_vertical_offset=”46%” background_blend=”multiply” custom_padding=”11vw||11vw||true|false” bottom_divider_style=”asymmetric3″ bottom_divider_height=”19px” bottom_divider_flip=”horizontal” global_colors_info=”{}”][et_pb_row _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.5″ _module_preset=”default” text_font=”Quicksand||||||||” text_text_color=”#FFFFFF” text_font_size=”33px” header_font=”Staatliches||||||||” header_text_align=”left” header_text_color=”#FFFFFF” header_font_size=”42px” text_orientation=”center” header_font_tablet=”|700|||||||” header_font_phone=”|700|||||||” header_font_last_edited=”off|desktop” header_text_shadow_style=”preset2″ global_colors_info=”{}”]<\/p>\n
[\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” header_2_font=”|700|||||||” header_2_text_color=”#FFFFFF” header_2_text_shadow_style=”preset2″ global_colors_info=”{}”]<\/p>\n
[\/et_pb_text][et_pb_button button_url=”https:\/\/benidormncs.serviciosasesor.com\/” url_new_window=”on” button_text=”ACCESS TO LEGAL SUPERVISION AND MONEY LAUNDERING” _builder_version=”4.27.4″ _module_preset=”default” custom_button=”on” button_text_size=”16px” button_text_color=”#FFFFFF” button_bg_color=”#000000″ global_colors_info=”{}”][\/et_pb_button][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_row _builder_version=”4.27.4″ _module_preset=”default” locked=”off” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”–et_global_body_font|700|||||||” text_text_color=”#495057″ text_font_size=”35px” header_3_font_size=”28px” text_orientation=”center” global_colors_info=”{}”]<\/p>\n
[\/et_pb_text][et_pb_image title_text=”linea” align=”center” _builder_version=”4.27.4″ _module_preset=”default” width=”10%” global_colors_info=”{}”][\/et_pb_image][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_4,3_4″ _builder_version=”4.27.4″ _module_preset=”default” max_width=”80%” global_colors_info=”{}”][et_pb_column type=”1_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_image src=”https:\/\/benidormncs.com\/wp-content\/uploads\/juridico-nscbenidorm.jpg” alt=”compliance penal” title_text=”compliance penal” _builder_version=”4.27.4″ _module_preset=”default” border_color_right=”#E02B20″ global_colors_info=”{}”][\/et_pb_image][\/et_pb_column][et_pb_column type=”3_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_orientation=”justified” locked=”off” global_colors_info=”{}”]<\/p>\n
Criminal Compliance is a set of measures and procedures designed to ensure that a company always operates in accordance with the law, avoiding the commission of crimes within its structure and, therefore, its criminal liability.
In essence, it is an essential preventive system to protect the company and ensure its legal integrity.<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.27.4″ _module_preset=”default” max_width=”80%” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n
According to article 31 bis of the Criminal Code, legal persons may be criminally liable if offences are committed within their organisation. Prevention is therefore key: adopting management and control systems that minimise the possibility of offences is the best way to avoid sanctions and reputational damage. <\/p>\n
We specialise in the evaluation and implementation of Criminal Compliance systems adapted to Spanish and European practice and jurisprudence.<\/p>\n
Our approach includes:
(a) Complete diagnosis of criminal risks specific to your company.
b) Design and implementation of protocols and internal policies to prevent unlawful conduct.
c) Ongoing training and awareness-raising for employees and managers.
d) Monitoring and constant improvement of the system.<\/p>\n
One of the essential measures that Criminal Compliance systems must include is the whistleblowing channe<\/strong>l, a secure and confidential mechanism that allows employees and third parties to report irregular or criminal conduct within the organisation. Since the entry into force of this legislation, private companies with more than 50 employees are obliged to implement a whistleblowing channel that complies with strict legal requirements to ensure confidentiality, whistleblower protection and efficiency in the management of alerts.<\/p>\n [\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ prev_background_color=”#ffffff” _builder_version=”4.27.4″ _module_preset=”default” background_color=”#264e62″ custom_margin=”-50px||||false|false” custom_padding=”0px||||false|false” top_divider_style=”asymmetric3″ top_divider_height=”9px” top_divider_flip=”vertical” bottom_divider_height=”0px” box_shadow_style=”preset3″ locked=”off” global_colors_info=”{}”][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.27.4″ _module_preset=”default” max_width=”80%” custom_margin=”50px||||false|false” custom_padding=”50px||||false|false” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_font=”–et_global_body_font|700|||||||” text_text_color=”#495057″ text_font_size=”35px” header_3_text_color=”#FFFFFF” text_orientation=”center” custom_margin=”||15px||false|false” custom_padding=”||0px||false|false” global_colors_info=”{}”]<\/p>\n [\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” text_text_color=”#FFFFFF” text_orientation=”center” global_colors_info=”{}”]Our team helps you design and implement a criminal compliance system that not only ensures legal compliance, but also reinforces the ethical culture and trust within your organisation.[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Contact us for a no-obligation initial assessment.” use_icon=”on” font_icon=”||fa||900″ icon_color=”#FFFFFF” icon_placement=”left” _builder_version=”4.27.4″ _module_preset=”default” header_text_color=”#FFFFFF” body_text_color=”#FFFFFF” global_colors_info=”{}”]Ensure legal peace of mind and the sustainability of your company with a Criminal Compliance system adapted to current regulations.[\/et_pb_blurb][et_pb_button button_url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wYWdlIiwic2V0dGluZ3MiOnsicG9zdF9pZCI6IjE2IiwiZW5hYmxlX2h0bWwiOiJvZmYifX0=@” button_text=”CONTACT” button_alignment=”center” _builder_version=”4.27.4″ _dynamic_attributes=”button_url” _module_preset=”default” custom_button=”on” button_text_size=”16px” global_colors_info=”{}”][\/et_pb_button][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":" BNCE – COMPLICANCE SYSTEM COMPLIANCE PENALImplementation of Criminal Compliance SystemsEffective prevention to protect your company from criminal risks Criminal Compliance is a set of measures and procedures designed to ensure that a company always operates in accordance with the law, avoiding the commission of crimes within its structure and, therefore, its criminal liability. In essence, […]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-562","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/benidormncs.com\/en\/wp-json\/wp\/v2\/pages\/562","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/benidormncs.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/benidormncs.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/benidormncs.com\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/benidormncs.com\/en\/wp-json\/wp\/v2\/comments?post=562"}],"version-history":[{"count":5,"href":"https:\/\/benidormncs.com\/en\/wp-json\/wp\/v2\/pages\/562\/revisions"}],"predecessor-version":[{"id":756,"href":"https:\/\/benidormncs.com\/en\/wp-json\/wp\/v2\/pages\/562\/revisions\/756"}],"wp:attachment":[{"href":"https:\/\/benidormncs.com\/en\/wp-json\/wp\/v2\/media?parent=562"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
This channel is regulated in the European Union by Directive (EU) 2019\/1937<\/strong>, and in Spain by Law 2\/2023 of 20 February,<\/strong> which protects those who report regulatory breaches and acts of corruption.<\/p>\nLegal obligation for companies with more than 50 employees<\/h4>\n
Protect your company with a robust and effective criminal compliance system<\/h3>\n