Criminal Compliance Implementation Stages:

  • Analyze and identify criminal risks.
  • Propose controls to mitigate the likelihood of an avoidable risk.
  • Draft an action plan and devise corrective actions.
  • Staff training, communication and awareness actions.
  • Support and follow up the assignment of a person responsible (in-house or third party hire) for periodically reviewing and assessing risks.

Among the most significant offenses which may be committed by the company in the field of Criminal Law:

  • Bribery
  • Influence peddling
  • Environmental crimes
  • Crimes against public health
  • Forgery of payment methods
  • Fraud
  • Money laundering
  • Crimes against the Tax and Social Security Authorities

New crimes which may be committed by a company:

  • Offenses related to the obstruction of enforcement proceedings (submitting an incomplete or inaccurate list of assets when replying to a court enforcement order).
  • Offenses related to discrimination (denigration, humiliation, or any other violation of fundamental rights are not limited to individuals, they can also be committed by companies).

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At Ceca Magán Abogados we strongly believe that taking a preventive approach in Compliance matters allows our clients to minimize their risks and anticipate potential effects -including to their company reputation- possibly impacting negatively their company’s record. Would you like to know more? Contact us!

Area Managers