The entry into force of the amendments to the Criminal Code of 2010 and July 2015, introduce criminal liability of legal persons, establishing the possibility that they are these who respond directly and in parallel for crimes committed by individuals with ties to the entity.

The establishment of measures, plans and programs to prevent acts in both standards as mitigating or exculpatory in the commission of crimes, hence the importance for companies to assess the risks to which they are potentially exposed and define internal control measures to identify and minimize them.

We offer the necessary mechanisms to prevent any illegal and criminal activity within the framework of the legal entity and implement compliance plans.

  • Normative compliance
  • Reviewing and developing policies for internal use of information technology
  • Review and Development of agreements with suppliers
  • Review and Development of agreements with customers

WHAT IS A PROGRAM OF COMPLIANCE.

Program Compliance risk analyzes to prevent irregularities occur in the company and that, if given, are discovered, investigated and punished, may exonerate the organization has implemented diligently.

This program aims to establish mechanisms to prevent any illegal and criminal activity within the legal person. Moreover, it is a mechanism of effective control over individual actions of employees.

In implementing the program the likelihood of a risk occurring and its impact on the organization (risk = probability x impact) will be analyzed. It will be done by analyzing the probability that exist in the organization that offenses under the Penal Code committed.

WHY YOU SHOULD IMPLEMENTATE A PROGRAM OF COMPLIANCE.

The entry into force of the reform of the Penal Code of 2010 and July 2015, introduce criminal liability of legal persons, establishing the possibility that they are these who respond directly and in parallel for crimes committed by individuals with ties to the entity.

The establishment of measures, plans and programs to prevent acts in both standards as mitigating or exculpatory in the commission of crimes, hence the importance for companies to assess the risks to which they are potentially exposed and define internal control measures to identify and minimize them.

Also, as a result of the globalization of markets and growing trade interdependence among nations, the application of foreign laws on corruption and bribery involves exercises extraterritorial jurisdictional power outside the state in which they were enacted.