{"id":6357,"date":"2020-12-23T11:26:51","date_gmt":"2020-12-23T10:26:51","guid":{"rendered":"https:\/\/edorteam.com\/compliance-prevention-of-criminal-risks\/"},"modified":"2025-12-18T13:41:10","modified_gmt":"2025-12-18T12:41:10","slug":"compliance-prevention-of-criminal-risks","status":"publish","type":"page","link":"https:\/\/edorteam.com\/en\/compliance-prevention-of-criminal-risks\/","title":{"rendered":"Compliance consulting – Criminal Risk Prevention for SMEs"},"content":{"rendered":"

[et_pb_section fb_built=”1″ _builder_version=”4.27.0″ _module_preset=”default” background_enable_color=”off” use_background_color_gradient=”on” background_color_gradient_direction=”90deg” background_color_gradient_stops=”#f8f8f8 35%|rgba(255,255,255,0) 75%” background_color_gradient_overlays_image=”on” background_color_gradient_start=”#e5e8eb” background_color_gradient_start_position=”50%” background_color_gradient_end=”rgba(255,255,255,0)” background_color_gradient_end_position=”90%” background_image=”https:\/\/edorteam.com\/wp-content\/uploads\/compliance-penal-empresa.jpg” background_size=”contain” background_position=”center_right” custom_padding=”200px||||false|false” background_color_phone=”#F8F8F8″ background_last_edited=”on|tablet” background_enable_color_phone=”on” use_background_color_gradient_tablet=”on” use_background_color_gradient_phone=”off” background_color_gradient_direction_tablet=”180deg” background_color_gradient_stops_tablet=”#f8f8f8 0%|rgba(255,255,255,0.65) 100%” background_color_gradient_start_position_tablet=”60%” background_color_gradient_end_tablet=”rgba(255,255,255,0.35)” background_enable_image_phone=”off” background_size_tablet=”cover” background_position_tablet=”bottom_center” locked=”off” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_row column_structure=”1_2,1_2″ make_equal=”on” _builder_version=”4.27.0″ _module_preset=”default” module_alignment=”center” custom_padding=”||0px||false|false” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_column type=”1_2″ _builder_version=”4.22.2″ _module_preset=”default” custom_padding=”||50px||false|false” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_text content_phone=”<\/p>\n

Your anonymous reporting channel<\/h2>\n

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Avoid penalties with a Criminal Compliance plan<\/h2>\n

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If an employee or partner commits a crime<\/strong> in the company, it will be judged and declared criminally liable, facing high fines<\/strong> or even cessation of activity<\/strong>. If you have a Compliance plan, you can demonstrate due diligence and avoid it. Read on and find out how.<\/p>\n

[\/et_pb_text][et_pb_blurb title=”Protect your company from criminal liability” use_icon=”on” font_icon=”N||divi||400″ icon_placement=”left” content_max_width=”1100px” _builder_version=”4.27.3″ _module_preset=”default” header_level=”h3″ header_font=”||||||||” header_font_size=”1.1em” custom_margin=”||10px||false|false” global_colors_info=”{}” theme_builder_area=”post_content”][\/et_pb_blurb][et_pb_blurb title=”Avoid sanctions and fines to your company” use_icon=”on” font_icon=”N||divi||400″ icon_placement=”left” content_max_width=”1100px” _builder_version=”4.27.3″ _module_preset=”default” header_level=”h3″ header_font=”||||||||” header_font_size=”1.1em” custom_margin=”||10px||false|false” global_colors_info=”{}” theme_builder_area=”post_content”][\/et_pb_blurb][et_pb_blurb title=”Leave it in our hands: minimum dedication time for your company” use_icon=”on” font_icon=”N||divi||400″ icon_placement=”left” content_max_width=”1100px” _builder_version=”4.27.3″ _module_preset=”default” header_level=”h3″ header_font=”||||||||” header_font_size=”1.1em” custom_margin=”||10px||false|false” global_colors_info=”{}” theme_builder_area=”post_content”][\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}” theme_builder_area=”post_content”][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.16″ background_color=”#ffffff” bottom_divider_height=”50px” bottom_divider_flip=”vertical” animation_style=”slide” animation_direction=”bottom” animation_intensity_slide=”25%” locked=”off” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_row column_structure=”1_2,1_2″ use_custom_gutter=”on” gutter_width=”2″ make_equal=”on” _builder_version=”4.27.0″ _module_preset=”default” custom_margin=”-125px||||false|false” custom_padding=”0px||||false|false” scroll_vertical_motion_enable=”on” scroll_vertical_motion=”0|50|50|100|2|0|0″ motion_trigger_start=”top” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_column type=”1_2″ _builder_version=”4.16″ _module_preset=”default” background_color=”#ffffff” custom_padding=”4vh|4vh|4vh|4vh|true|true” box_shadow_style=”preset3″ global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_text _builder_version=”4.27.0″ _module_preset=”default” text_line_height=”1.4em” header_2_text_color=”#0070F5″ background_enable_color=”off” background_color_gradient_direction=”125deg” scroll_vertical_motion_enable=”on” scroll_vertical_motion=”0|50|50|100|2|0|0″ motion_trigger_start=”top” global_colors_info=”{}” theme_builder_area=”post_content”]<\/p>\n

Is my business at risk?<\/h2>\n

Any type of business can be criminally liable for the acts of its employees or partners. Multiple factors influence criminal risk.<\/p>\n

Answer some questions (in spanish language) and find out if your company must have a Compliance plan<\/strong>.<\/p>\n

[\/et_pb_text][et_pb_button button_url=”https:\/\/www.compliance-integral.com\/test-compliance-online-gratis\/” url_new_window=”on” button_text=”Compliance Test” button_alignment=”center” _builder_version=”4.16″ _module_preset=”default” custom_button=”on” button_on_hover=”off” background_layout=”dark” custom_margin=”4vh||||false|false” global_colors_info=”{}” theme_builder_area=”post_content”][\/et_pb_button][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.16″ _module_preset=”default” background_color=”#ffffff” custom_padding=”4vh|4vh|4vh|4vh|true|true” box_shadow_style=”preset3″ global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_text _builder_version=”4.16″ _module_preset=”default” text_line_height=”1.4em” header_2_text_color=”#0070F5″ background_enable_color=”off” background_color_gradient_direction=”125deg” scroll_vertical_motion_enable=”on” scroll_vertical_motion=”0|50|50|100|2|0|0″ motion_trigger_start=”top” global_colors_info=”{}” theme_builder_area=”post_content”]<\/p>\n

Compliance Software<\/h2>\n

Our multidisciplinary nature allows us to offer a comprehensive Compliance service<\/strong>.<\/p>\n

After plan implementation, you will supervise its fulfillment with minimum dedication time thanks to an online software.<\/strong><\/p>\n

[\/et_pb_text][et_pb_button button_url=”#software” button_text=”Know more” button_alignment=”center” _builder_version=”4.16″ _module_preset=”default” custom_button=”on” button_icon=”;||divi||400″ button_on_hover=”off” background_layout=”dark” custom_margin=”4vh||||false|false” global_colors_info=”{}” theme_builder_area=”post_content”][\/et_pb_button][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.16″ _module_preset=”default” locked=”off” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_column type=”1_2″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_image src=”https:\/\/edorteam.com\/wp-content\/uploads\/cumplimiento-legal-empresas-abogado.jpg” alt=”What is Compliance?” title_text=”compliance-legal-companies-lawyer” align=”center” _builder_version=”4.16″ _module_preset=”default” custom_margin=”||4vh||false|false” animation_style=”slide” animation_direction=”top” animation_intensity_slide=”20%” locked=”off” global_colors_info=”{}” theme_builder_area=”post_content”][\/et_pb_image][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_text _builder_version=”4.16″ _module_preset=”default” header_2_font=”||||||||” header_2_text_color=”#0070F5″ global_colors_info=”{}” theme_builder_area=”post_content”]<\/p>\n

What is Compliance?<\/h2>\n

Is a system of checks and balances through which a reasonable effort is made to identify potential non-compliance issues<\/strong>regarding applicable laws and regulations, and to eliminate or mitigate those issues.<\/p>\n

Regulatory compliance is intended to prevent corruption cases<\/strong> and bad practices during business activity<\/strong>, as well as favoring transparency<\/strong>.<\/p>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.3″ _module_preset=”default” header_font=”||||||||” header_2_text_color=”#0070F5″ header_4_font=”||||||||” header_4_text_color=”#0070F5″ custom_margin=”||0px” global_colors_info=”{}” theme_builder_area=”post_content”]<\/p>\n

Compliance covers compliance with laws such as the LOPD, the LPBC, environmental protection, safety and health regulations…<\/h3>\n

[\/et_pb_text][et_pb_divider divider_weight=”4px” _builder_version=”4.16″ max_width=”15%” height=”25px” locked=”off” global_colors_info=”{}” theme_builder_area=”post_content”][\/et_pb_divider][et_pb_button button_url=”http:\/\/www.compliance-integral.com\/compliance-que-es\/” url_new_window=”on” button_text=”Compliance FAQ” button_alignment=”right” _builder_version=”4.16″ _module_preset=”default” custom_button=”on” button_on_hover=”off” background_layout=”dark” custom_margin=”4vh||||false|false” global_colors_info=”{}” theme_builder_area=”post_content”][\/et_pb_button][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.16″ background_enable_color=”off” use_background_color_gradient=”on” background_color_gradient_stops=”rgba(190,198,206,0.2) 0%|#ffffff 100%” background_color_gradient_start=”rgba(190,198,206,0.2)” background_color_gradient_end=”#ffffff” background_enable_image=”off” background_size=”initial” background_position=”bottom_right” custom_padding=”||0px||false|false” locked=”off” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.16″ _module_preset=”default” custom_padding=”||||false|false” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_column type=”1_2″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_text _builder_version=”4.27.0″ _module_preset=”default” header_2_font=”||||||||” header_2_text_color=”#0070F5″ global_colors_info=”{}” theme_builder_area=”post_content”]<\/p>\n

What are the risks of not having a Compliance plan?<\/h2>\n

In Spain, after the reform of the Penal Code in 2015, a legal entity will be criminally liable for crimes committed by natural persons who are part of their company<\/strong>, this refers to partners, managers and any employee or collaborator who makes use of their means, even if the crime is intentional.<\/p>\n

[\/et_pb_text][et_pb_blurb title=”Important financial penalties.” use_icon=”on” font_icon=”||divi||400″ icon_placement=”left” content_max_width=”1100px” _builder_version=”4.27.3″ _module_preset=”default” header_level=”h3″ header_font=”|600|||||||” header_font_size=”1em” custom_margin=”||1vh||false|false” locked=”off” global_colors_info=”{}” theme_builder_area=”post_content”][\/et_pb_blurb][et_pb_blurb title=”Sales point closure.” use_icon=”on” font_icon=”||divi||400″ icon_placement=”left” content_max_width=”1100px” _builder_version=”4.27.3″ _module_preset=”default” header_level=”h3″ header_font=”|600|||||||” header_font_size=”1em” custom_margin=”||1vh||false|false” locked=”off” global_colors_info=”{}” theme_builder_area=”post_content”][\/et_pb_blurb][et_pb_blurb title=”Business' activity closure.” use_icon=”on” font_icon=”||divi||400″ icon_placement=”left” content_max_width=”1100px” _builder_version=”4.27.3″ _module_preset=”default” header_level=”h3″ header_font=”|600|||||||” header_font_size=”1em” custom_margin=”||1vh||false|false” locked=”off” global_colors_info=”{}” theme_builder_area=”post_content”][\/et_pb_blurb][et_pb_blurb title=”Business' definitive dissolution.” use_icon=”on” font_icon=”||divi||400″ icon_placement=”left” content_max_width=”1100px” _builder_version=”4.27.3″ _module_preset=”default” header_level=”h3″ header_font=”|600|||||||” header_font_size=”1em” locked=”off” global_colors_info=”{}” theme_builder_area=”post_content”][\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_image src=”https:\/\/edorteam.com\/wp-content\/uploads\/prevencion-responsabilidad-penal-empresa.jpg” alt=”What is Compliance for?” title_text=”prevention-criminal-liability-company” align=”center” _builder_version=”4.16″ _module_preset=”default” custom_margin=”||4vh||false|false” animation_style=”slide” animation_direction=”top” animation_intensity_slide=”20%” locked=”off” global_colors_info=”{}” theme_builder_area=”post_content”][\/et_pb_image][et_pb_text _builder_version=”4.27.3″ _module_preset=”default” header_font=”||||||||” header_2_text_color=”#0070F5″ header_4_font=”||||||||” header_4_text_color=”#0070F5″ custom_margin=”||0px” global_colors_info=”{}” theme_builder_area=”post_content”]<\/p>\n

Your business can avoid these responsibilities by proving due diligence thanks to a compliance plan.<\/h3>\n

[\/et_pb_text][et_pb_divider divider_weight=”4px” _builder_version=”4.16″ max_width=”15%” height=”25px” locked=”off” global_colors_info=”{}” theme_builder_area=”post_content”][\/et_pb_divider][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.27.0″ _module_preset=”default” background_color=”#0073ce” use_background_color_gradient=”on” background_color_gradient_direction=”340deg” background_color_gradient_stops=”#005899 0%|#0070f5 70%” background_color_gradient_start=”#005899″ background_color_gradient_end=”#0073ce” background_color_gradient_end_position=”70%” top_divider_style=”triangle” top_divider_color=”#ffffff” top_divider_height=”50px” top_divider_flip=”vertical” background_color_gradient_stops_tablet=”#005899 0%|#0073ce 70%” background_color_gradient_stops_phone=”#005899 0%|#0073ce 70%” global_module=”1970″ locked=”off” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_row column_structure=”2_5,3_5″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_column type=”2_5″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_button button_text=”Ask us any question” _builder_version=”4.27.0″ _module_preset=”default” custom_button=”on” button_text_size=”0.9em” button_bg_color=”#00FFDD” button_use_icon=”off” custom_margin=”||2vh||false|false” global_colors_info=”{}” button_bg_color__hover_enabled=”off|desktop” button_bg_color__hover=”#ffffff” button_bg_enable_color__hover=”on” theme_builder_area=”post_content”][\/et_pb_button][et_pb_text _builder_version=”4.27.0″ _module_preset=”default” header_2_font_size=”3em” header_2_line_height=”1.2em” header_4_font_size=”48px” header_4_line_height=”44px” background_layout=”dark” header_2_font_size_tablet=”2.4em” header_2_font_size_phone=”2.4em” header_2_font_size_last_edited=”on|phone” global_colors_info=”{}” theme_builder_area=”post_content”]<\/p>\n

Do you need personalized advice?<\/h4>\n

Explain the current situation of your company and what you need. We will call you and analyze your case to assess whether your company is at risk of regulatory non-compliance<\/strong>. Our services adapt to all company sizes. <\/p>\n

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