{"id":7320,"date":"2023-10-20T11:53:28","date_gmt":"2023-10-20T09:53:28","guid":{"rendered":"https:\/\/molinspares.com\/conformite-des-entreprises\/"},"modified":"2025-06-19T22:52:17","modified_gmt":"2025-06-19T20:52:17","slug":"conformite-des-entreprises","status":"publish","type":"page","link":"https:\/\/molinspares.com\/fr\/conformite-des-entreprises\/","title":{"rendered":"Conformit\u00e9 des entreprises"},"content":{"rendered":"\t\t
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Conformit\u00e9 des entreprises<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Domaine d'activit\u00e9<\/h3>\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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Conformit\u00e9 des entreprises<\/h1>\t\t\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\n\t\t\t\t\t\t\t<\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tTh\u00e8mes<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\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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    Sp\u00e9cialistes de la d\u00e9fense des personnes morales et des conseils en mati\u00e8re de conformit\u00e9 r\u00e9glementaire et de pr\u00e9vention de la criminalit\u00e9.<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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    Avec l’entr\u00e9e en vigueur de la loi organique 5\/2010, la responsabilit\u00e9 p\u00e9nale des personnes morales est devenue cruciale. Chez Molins & Par\u00e9s, nous nous concentrons sur la d\u00e9fense des entreprises et de leurs dirigeants. <\/p>

    Avec plus de 10 ans d’exp\u00e9rience, nous offrons des conseils en mati\u00e8re de conformit\u00e9 r\u00e9glementaire et de programmes de pr\u00e9vention de la criminalit\u00e9 dans le monde des affaires, en travaillant avec des entreprises de premier plan dans divers secteurs \u00e9conomiques.<\/p>\t\t\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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    • \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tL'organisation<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\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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      Les programmes de pr\u00e9vention des risques criminels doivent \u00eatre des projets sur mesure pour l'organisation si l'on veut qu'ils soient effectivement appliqu\u00e9s et efficaces.<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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      La formulation litt\u00e9rale de notre droit p\u00e9nal nous oblige \u00e0 comprendre les programmes de conformit\u00e9 des entreprises<\/em> comme des instruments con\u00e7us individuellement pour chaque organisation.<\/p>

      L’organisation et la gestion de chaque organisation sont uniques, elles constituent son signe distinctif. Par cons\u00e9quent, tout mod\u00e8le visant \u00e0 fournir \u00e0 l’organisation des mesures de suivi et de contr\u00f4le doit \u00eatre express\u00e9ment align\u00e9 sur son identit\u00e9 organisationnelle. <\/p>\t\t\t\t\t\t\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\n\t\t\t\t\t\t\t<\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tPersonnalisation<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\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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        Par le traitement personnalis\u00e9 et unique de chaque organisation.<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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        Molins & Par\u00e9s, Penal – La conformit\u00e9 garantit que les mesures de surveillance et de contr\u00f4le \u00e0 mettre en \u0153uvre dans l’organisation ont un effet minimal ou nul sur l’efficacit\u00e9 des processus propres \u00e0 l’organisation, en essayant d’\u00e9viter la cr\u00e9ation de doublons dans l’organisation qui conduisent \u00e0 une perte d’efficacit\u00e9 et d’efficience.<\/p>

        Notre fa\u00e7on d’appr\u00e9hender la conception d’un programme de pr\u00e9vention des risques criminels, fond\u00e9e sur les principales normes internationales, nous am\u00e8ne \u00e0 travailler dans une perspective pluridisciplinaire, en combinant deux domaines de connaissances totalement diff\u00e9rents mais essentiellement compl\u00e9mentaires : le droit et le conseil en mati\u00e8re de risques.<\/p>\t\t\t\t\t\t\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\n\t\t\t\t\t\t\t<\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tServices<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\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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          • Conception du programme de pr\u00e9vention des risques criminels<\/li>
          • Conception et mise en \u0153uvre de m\u00e9canismes de surveillance et de contr\u00f4le adapt\u00e9s \u00e0 la pr\u00e9vention des risques, entre autres :
            • Canal de d\u00e9nonciation ou d’\u00e9thique ;<\/li>
            • Agent de<\/em> conformit\u00e9 ;<\/li>
            • Code d’\u00e9thique et r\u00e8gles de conduite internes ; et<\/li>
            • Protocoles de suivi et de contr\u00f4le<\/li><\/ul><\/li>
            • V\u00e9rification p\u00e9riodique du programme de pr\u00e9vention des risques criminels<\/li>
            • Examen et mise \u00e0 jour du programme de pr\u00e9vention des risques criminels.<\/li>
            • Due diligence <\/em>pr\u00e9ventive et post-acquisition sur les risques criminels<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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              • Conseil permanent au responsable de la<\/em> conformit\u00e9 de l’organisation<\/li>
              • Conseils sur la gestion du canal d’\u00e9thique ou de d\u00e9nonciation (ou gestion externe)<\/li>
              • Analyse du risque p\u00e9nal rapports juridiques<\/li>
              • Rapports d’audit de conformit\u00e9<\/em><\/li>
              • Formation sp\u00e9cialis\u00e9e pour le responsable de la <\/em>conformit\u00e9 , le <\/em>conseil d’administration et la direction, ainsi que pour les employ\u00e9s.<\/li>
              • Conception du plan de formation de l’organisation pour une connaissance ad\u00e9quate du programme de pr\u00e9vention des risques criminels.<\/li><\/ul>\t\t\t\t\t\t\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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                L'\u00e9quipe Compliance de Molins & Par\u00e9s, Penal - Compliance, a d\u00e9velopp\u00e9, entre autres, les programmes de pr\u00e9vention suivants :<\/h4>\t\t\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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                \"Programa
                Programa de Prevenci\u00f3n de Riesgos Penales de Unilever Espa\u00f1a S.A..<\/figcaption><\/figure><\/div>
                \"Programa
                Programa de Prevenci\u00f3n de Riesgos Penales de Fundaci\u00f3 Institut d\u2019Educaci\u00f3 Cont\u00ednua (Idec-UPF).<\/figcaption><\/figure><\/div>
                \"Programa
                Programa de Prevenci\u00f3n de Riesgos Penales de Fundaci\u00f3n Junta Constructora del Temple Expiatori de la Sagrada Fam\u00edlia.<\/figcaption><\/figure><\/div>
                \"Mapa
                Mapa de Riesgos Penales de Abertis Infraestructuras, S.A., y Fundaci\u00f3n Abertis.<\/figcaption><\/figure><\/div>
                \"Programa
                Programa de Prevenci\u00f3n de Riesgos Penales de Fundaci\u00f3 Pere Tarr\u00e9s.<\/figcaption><\/figure><\/div>
                \"Programa
                Programa de Prevenci\u00f3n de Riesgos Penales y elaboraci\u00f3n e implementaci\u00f3n del protocolo de gesti\u00f3n del canal de denuncias e investigaciones internas de la Fundaci\u00f3 Sant Francesc d\u2019Ass\u00eds.<\/figcaption><\/figure><\/div>
                \"Programa
                Programa de formaci\u00f3n e implementaci\u00f3n del protocolo de gesti\u00f3n del canal de denuncias e investigaciones internas de Residencias de Estudiantes S.L.<\/figcaption><\/figure><\/div>
                \"Programa
                Programa de Prevenci\u00f3n de Delitos de OLYMPUS.<\/figcaption><\/figure><\/div>
                \"Programa
                Programa de Prevenci\u00f3n de Delitos de MAPEI SPAIN S.A.<\/figcaption><\/figure><\/div>
                \"Programa
                Programa de Prevenci\u00f3n de Delitos de DAC ENVIRO S.L.<\/figcaption><\/figure><\/div>
                \"Programa
                Programa de Prevenci\u00f3n de Riesgos Penales de Distribuidores Autom\u00e1ticos Vending S.L<\/figcaption><\/figure><\/div>
                \"Programa
                Programa de Prevenci\u00f3n de Riesgos Penales e implementaci\u00f3n del protocolo de gesti\u00f3n del canal de denuncias e investigaciones internas de Sobiranistes, Comunistes y EUiA.<\/figcaption><\/figure><\/div>
                \"Programa
                Programa de Prevenci\u00f3n de Riesgos Penales de Promocions Urban\u00edstiques de Matar\u00f3, S.A<\/figcaption><\/figure><\/div>
                \"cliente-molins-pares-corporate-compliance-14\"<\/figure><\/div>\t\t\t<\/div>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t
                <\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

                Conformit\u00e9 des entreprises Domaine d’activit\u00e9 Th\u00e8mes Sp\u00e9cialistes de la d\u00e9fense des personnes morales et des conseils en mati\u00e8re de conformit\u00e9 r\u00e9glementaire et de pr\u00e9vention de la criminalit\u00e9. Avec l’entr\u00e9e en vigueur de la loi organique 5\/2010, la responsabilit\u00e9 p\u00e9nale des personnes morales est devenue cruciale. Chez Molins & Par\u00e9s, nous nous concentrons sur la d\u00e9fense […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":3,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-7320","page","type-page","status-publish","hentry"],"yoast_head":"\nServices de conformit\u00e9 des entreprises \u00e0 Barcelone | Molis Par\u00e9s<\/title>\n<meta name=\"description\" content=\"Molis Par\u00e9s propose des services de Corporate Compliance \u00e0 Barcelone pour garantir la conformit\u00e9 r\u00e9glementaire de votre entreprise. Contactez nous pour plus d'informations\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/molinspares.com\/fr\/conformite-des-entreprises\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Conformit\u00e9 des entreprises\" \/>\n<meta property=\"og:description\" content=\"Molis Par\u00e9s propose des services de Corporate Compliance \u00e0 Barcelone pour garantir la conformit\u00e9 r\u00e9glementaire de votre entreprise. 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