Corporate compliance
Practice Area
Corporate compliance
- Subjects
Specialists in the defense of legal entities and advice on regulatory compliance and crime prevention.
With the entry into force of Organic Law 5/2010, the criminal liability of legal entities became crucial. At Molins & Parés, we focus on defending companies and their executives.
With more than 10 years of experience, we offer advice on regulatory compliance and crime prevention programs in the business world, working with leading companies in various economic sectors.
- Organization
Criminal Risk Prevention Programs must be tailor-made projects for the organization if they are to be truly compliant and effective.
The literal wording of our criminal law obliges us to understand Corporate Compliance Programs as instruments designed individually for each organization.
The organization and management of each organization is unique, it forms its distinctive sign. Consequently, any model that aims to provide the organization with monitoring and control measures must be expressly aligned with its organizational identity.
- Customization
Through the personalized and unique treatment of each organization.
Molins & Parés, Penal – Compliance ensures that the surveillance and control measures to be implemented in the organization have minimal or no impact on the efficiency of the organization’s own processes, trying to avoid the generation of duplication in the organization that lead to the loss of effectiveness and efficiency.
Our way of understanding the design of a Criminal Risk Prevention Program, based on the main international standards, leads us to work from a multidisciplinary perspective, combining two completely different but essentially complementary areas of knowledge: Law and Risk Consulting.
- Services
- Criminal Risk Prevention Program Design
- Design and implementation of surveillance and control mechanisms suitable for risk prevention, among others:
- Whistle-blower channel or ethical channel;
- Compliance Officer or Compliance Officer;
- Code of ethics and internal rules of conduct; and
- Supervision and control protocols
- Periodic verification of the Criminal Risk Prevention Program.
- Review and update of the Criminal Risk Prevention Program.
- Preventive and post-acquisition due diligence on criminal risks
- Ongoing advice to the Compliance Officer of the organization
- Advice on the management of the ethics or complaints channel (or external management).
- Criminal risk analysis legal reports
- Compliance audit reports
- Specialized training for the Compliance Officer, the Board of Directors and Management, as well as employees.
- Design of the organization’s training plan for the adequate knowledge of the Criminal Risk Prevention Program.
The Compliance team of Molins & Parés, Penal - Compliance, has developed, among others, the following Prevention Programs:
