{"id":9024682,"date":"2015-10-14T15:20:50","date_gmt":"2015-10-14T13:20:50","guid":{"rendered":"http:\/\/www.gremicat.es\/implantacion-en-empresas-programa-compliance-2\/"},"modified":"2015-10-14T15:20:50","modified_gmt":"2015-10-14T13:20:50","slug":"implantacion-en-empresas-programa-compliance-2","status":"publish","type":"post","link":"https:\/\/www.gremicat.es\/ca\/implantacion-en-empresas-programa-compliance-2\/","title":{"rendered":"Implantaci\u00f3n en empresas programa “Compliance”"},"content":{"rendered":"

La modificaci\u00f3n del C\u00f3digo Penal Espa\u00f1ol publicada el 31 de marzo de 2015, cuya entrada en vigor se produjo el pasado 1 de julio, establece la necesidad de que los \u00f3rganos de administraci\u00f3n de las empresas adopten y ejecuten modelos de organizaci\u00f3n y gesti\u00f3n que incluyan medidas de vigilancia y control para prevenir y reducir de forma significativa el riesgo de cometer delitos susceptibles de ser cometidos por las personas jur\u00eddicas, en el \u00e1mbito penal.<\/p>\n

[texto_central]<\/p>\n

Reforma del C\u00f3digo Penal: Obligaci\u00f3n de las empresas de implementar un programa de Cumplimiento Penal (\u0093Compliance\u0094)<\/strong><\/p>\n

La modificaci\u00f3n del C\u00f3digo Penal Espa\u00f1ol publicada el 31 de marzo de 2015, cuya entrada en vigor se produjo el pasado 1 de julio, establece la necesidad de que los \u00f3rganos de administraci\u00f3n de las empresas adopten y ejecuten programas de compliance<\/strong>. Es decir, de modelos de organizaci\u00f3n y gesti\u00f3n que incluyan medidas de vigilancia y control para prevenir y reducir de forma significativa el riesgo de cometer delitos susceptibles de ser cometidos por las personas jur\u00eddicas, en el \u00e1mbito penal.<\/p>\n

No referimos aquellos casos en que la empresa obtiene un beneficio directo o indirecto por la comisi\u00f3n de un delito cometido a trav\u00e9s de sus trabajadores, directivos o administradores.<\/p>\n

En estos casos la empresa puede ser condenada penalmente a las penas siguientes:<\/p>\n

1.\tMultas econ\u00f3micas;
\n2.\tDisoluci\u00f3n de la empresa y cese de actividad, por tanto;
\n3.\tSuspensi\u00f3n temporal de actividades;
\n4.\tClausura de locales;
\n5.\tProhibici\u00f3n de realizar en el futuro determinadas actividades;
\n6.\tNo poder obtener subvenciones y ayudas p\u00fablicas, contratar con el sector p\u00fablico o gozar de beneficios e incentivos fiscales o de la Seguridad Social;
\n7.\tIntervenci\u00f3n judicial.<\/p>\n

A fin de evitar la responsabilidad penal de la empresa y evitar que sea condenada a alguna de las anteriores penas la Ley, desde el desde el 1 de julio de 2015, exige que la empresa debe adoptar un modelo de organizaci\u00f3n y gesti\u00f3n, estableciendo modelos de gesti\u00f3n de los recursos financieros, imponiendo la obligaci\u00f3n a sus empleados de informar de posibles riesgos e incumplimientos de la empresa, as\u00ed como sancionar disciplinariamente aquellos que incumplan el sistema. <\/p>\n

Por parte de la Fiscal\u00eda General del Estado se va a publicar en los pr\u00f3ximos d\u00edas una circular en la que aclarar\u00e1 a empresas y fiscales los requisitos necesarios para considerar eficientes los programas de cumplimiento normativo<\/strong>. <\/p>\n

Dado que no existe un reglamento espec\u00edfico, el documento aclarar\u00e1 muchas cuestiones acerca de la implementaci\u00f3n de los modelos. Adem\u00e1s, el cumplimiento normativo de \u0093compliance\u0094 ser\u00e1 de obligatoriedad para las empresas que quieran contratar con el sector p\u00fablico.<\/p>\n

Desde Gremicat os mantendremos informados puntualmente sobre todas las novedades que se vayan produciendo y ya os avanzamos que estamos trabajando para facilitar a todos nuestros clientes un sistema de \u0093compliance penal\u0094, que evite la responsabilidad penal de su empresa, por lo que pr\u00f3ximamente recibir\u00e1n informaci\u00f3n al respecto<\/strong>.<\/p>\n

Para ampliar esta informaci\u00f3n consulte con Asesor\u00eda Mercantil y Civil<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

La modificaci\u00f3n del C\u00f3digo Penal Espa\u00f1ol publicada el 31 de marzo de 2015, cuya entrada en vigor se produjo el …<\/span><\/p>\n","protected":false},"author":1,"featured_media":9024683,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[869,1],"tags":[],"class_list":["post-9024682","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-mercantil","category-sin-categoria"],"yoast_head":"\nImplantaci\u00f3n en empresas programa "Compliance" - gremicat<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.gremicat.es\/ca\/implantacion-en-empresas-programa-compliance-2\/\" \/>\n<meta property=\"og:locale\" content=\"ca_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Implantaci\u00f3n en empresas programa "Compliance" - 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