{"id":458,"date":"2024-10-01T11:50:09","date_gmt":"2024-10-01T11:50:09","guid":{"rendered":"https:\/\/cranky-spence.137-74-81-169.plesk.page\/compliance-in-detail\/"},"modified":"2024-12-24T11:07:30","modified_gmt":"2024-12-24T11:07:30","slug":"compliance","status":"publish","type":"page","link":"https:\/\/i-cumplimiento.es\/en\/compliance\/","title":{"rendered":"Compliance"},"content":{"rendered":"\t\t
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Compliance in detail<\/h1><\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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More and more small and medium-sized companies need to implement or develop their own compliance program, either because a public tender requires it or because a large client wants its suppliers to have the minimum protocols to prevent a possible breach from causing reputational damage.<\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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For this reason, we believe that a simple description in seven questions and answers can help newcomers get a general idea of what it consists of, what it consists of, and what risks their company may be exposed to.<\/p>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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\n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tWhat is compliance?<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

The WORLD COMPLIANCE ASSOCIATION<\/a> defines compliance as the set of procedures and good practices adopted by organizations to identify and classify the operational and legal risks they face and to establish internal mechanisms for prevention, management, control and reaction to them.<\/p>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

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Compliance was born<\/em> in Spain with the inclusion in our legal system of the criminal liability of legal persons, and mainly with the reform carried out in the Criminal Code through Organic Law 1\/2015 of March 30, which establishes, in article 31 bis 2, that it may act as an attenuating or exempting circumstance from the criminal liability of a legal person if the administrative body has adopted and executed effectively, before the commission of the crime, organization and management models that include the appropriate surveillance and control measures to prevent crimes of the same nature as the one committed or to significantly reduce the risk of their commission, or that the supervision of the operation and compliance of the implemented prevention model has been entrusted to a body of the legal person with autonomous powers of initiative and control or that is legally entrusted with the function of supervising the effectiveness of the internal controls of the legal person. <\/p>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

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\n\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tWhat elements should a compliance program have?<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t

Our Penal Code indicates it in its article 31 bis 5:<\/p>\n