Penal compliance

The Spanish Penal Code envisages penal responsibility for businesses as a result of their employees and directors’ actions. Read more about Penal Compliance and how Albir Abogados can help you.

In the realm of compliance law, the stakes are high for businesses that fail to adhere to legal and regulatory standards, potentially facing substantial fines or being compelled to cease operations entirely. Albir Abogados specializes in ensuring that your business remains on the right side of the law. Our expertise in compliance law within Spain positions us as your ideal partner in navigating the complex landscape of legal regulations and requirements. We provide end-to-end support in all aspects of compliance, from conducting thorough risk assessments to implementing robust compliance programs. By partnering with us, you secure not just legal expertise, but a commitment to safeguarding the integrity and continuity of your business operations. Trust Albir Abogados to guide your business through the intricacies of compliance law, ensuring peace of mind and legal security.

If it ́s too late for that, we can help you minimizing the impact of the fines and consequences.

We will elaborate a successful crime prevention plan (Penal risk prevention plan) protecting you against employee crime. We will help you setting it up, developing it and keeping it up to date according to the applicable legislation.
We will define the attributions of the internal regulatory control body: compliance officer.
We will assist the compliance officer with the constantly review, update and adequation to the business characteristics.
We will set up and articulate the mandatory internal report system, essential for a correct and successful penal compliance.
We will train your company directors, administrators and employees so that they ́re aware, understand and cooperate with the penal risk prevention plan.
Let us make everything easier for you. Trust our experienced professionals to give your business the security it needs.

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