Criminal Compliance means all policies and procedures that ensure compliance with applicable legal regulations, regardless of the size of the company. It is a discipline that combines legal, economic, psychological and business criminology, along with communication techniques.

Why should companies implement a Compliance Program?

The Attorney General’s Office of Spain has issued a Circular recommending all companies to have a Criminal Compliance program in order to avoid risks in the commission of possible crimes. No matter how small your company is, it is not exempt from criminal responsibility, so it is necessary to organize to implement a management based on good governance and transparency policies and practices with the objective of complying with the rules and effectively managing the Possible risks through Legal Compliance.

In order for a Criminal Prevention Plan or Compliance to be effective, it must have a complaint channel (ethical channel).

What is an external Ethical Channel?

Is a communication channel that Companies make available to their directors, employees, shareholders, customers, suppliers, etc., which allows reporting or communicating the possible commission of a crime or fraud within the Corporation, or any incident that affect Codes of Conduct or protocols and procedures related to Regulatory Compliance.

LEGAL CBM, faithful to its commitment to facilitate and disseminate compliance services, for those entities interested in the services of Criminal Compliance and External Ethical Channel, has selected and proposes a prestigious firm of recognized experience and leader in the sector, which implements programs based on the ISO 19600 standard that are adapted to each company regardless of its size or complexity.

This service can count on the possibility of financing and bonus of insurance of responsibility of directors and administrators.

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