{"id":413,"date":"2022-09-21T18:44:35","date_gmt":"2022-09-21T18:44:35","guid":{"rendered":"https:\/\/oliverabogados.es\/?page_id=413"},"modified":"2022-11-28T14:43:26","modified_gmt":"2022-11-28T14:43:26","slug":"lawyers-experts-in-compliance","status":"publish","type":"page","link":"https:\/\/oliverabogados.es\/en\/lawyers-experts-in-compliance\/","title":{"rendered":"Lawyers experts in Compliance"},"content":{"rendered":"

[et_pb_section fb_built=”1″ admin_label=”Hero Section” _builder_version=”4.18.0″ background_color=”#1b1b1b” use_background_color_gradient=”on” background_color_gradient_stops=”#121212 0%|rgba(51,51,51,0.72) 0%” background_color_gradient_overlays_image=”on” background_color_gradient_start=”#121212″ background_color_gradient_end=”rgba(18,18,18,0.8)” background_image=”https:\/\/oliverabogados.es\/wp-content\/uploads\/2022\/09\/dmitrij-paskevic-YjVa-F9P9kk-unsplash-min.jpg” custom_padding=”0|0px|0px|0px” locked=”off” global_colors_info=”{}”][et_pb_row _builder_version=”4.18.0″ custom_padding=”0px|0|0px|” use_custom_width=”on” width_unit=”off” custom_width_percent=”100%” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.18.0″ custom_padding=”120px||120px||false|false” custom_padding_tablet=”60px|10%|60px|10%” custom_padding_phone=”60px|10%|60px|10%” custom_padding_last_edited=”on|tablet” global_colors_info=”{}” padding_tablet=”60px|10%|60px|10%” padding_last_edited=”on|tablet” custom_padding__hover=”|||” padding_phone=”60px|10%|60px|10%”][et_pb_text _builder_version=”4.19.0″ text_font=”Karla||||||||” text_text_color=”#FFFFFF” text_line_height=”1.8em” header_font=”Cormorant Garamond||||||||” header_text_align=”center” header_text_color=”#FFFFFF” header_font_size=”56px” header_line_height=”1.4em” header_2_font=”||||||||” header_3_font=”||||||||” text_orientation=”center” module_alignment=”center” custom_padding_tablet=”” custom_padding_phone=”|0px||0px|false|false” custom_padding_last_edited=”on|phone” header_font_size_tablet=”40px” header_font_size_phone=”” header_font_size_last_edited=”on|tablet” locked=”off” global_colors_info=”{}”]<\/p>\n

Compliance<\/h1>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ custom_padding_last_edited=”on|phone” _builder_version=”4.18.0″ _module_preset=”default” custom_padding=”100px||55px||false|false” custom_padding_tablet=”100px||55px||false|false” custom_padding_phone=”50px||50px||false|false” global_colors_info=”{}”][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.18.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.18.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.19.0″ text_font=”Karla||||||||” text_line_height=”1.8em” header_font=”||||||||” header_2_font=”Cormorant Garamond||||||||” header_2_font_size=”40px” header_2_line_height=”1.4em” header_3_font=”||||||||” locked=”off” global_colors_info=”{}”]<\/p>\n

Lawyers with expertise in Compliance and Criminal Liability of Legal Entities<\/h2>\n

[\/et_pb_text][et_pb_text _builder_version=”4.19.0″ text_font=”Karla||||||||” text_line_height=”1.8em” header_font=”||||||||” header_2_font=”Cormorant Garamond||||||||” header_2_font_size=”40px” header_2_line_height=”1.4em” header_3_font=”||||||||” locked=”off” global_colors_info=”{}”]<\/p>\n

Compliance is an English term that means regulatory compliance. It is a legal discipline that emerged in Spain when companies became criminally liable.<\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.18.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.19.0″ text_font=”Karla||||||||” text_line_height=”1.8em” header_font=”||||||||” header_2_font=”Cormorant Garamond||||||||” header_2_font_size=”40px” header_2_line_height=”1.4em” header_3_font=”||||||||” locked=”off” global_colors_info=”{}”]<\/p>\n

The Spanish Criminal Code provides for exemption from liability of the legal entity if at the time the crime was committed, the company had correctly implemented a compliance programme.<\/p>\n

This has led to a higher number of entities integrating ethical and legal standards into their internal regulations, which are mandatory, to try to prevent the commission of crimes within the company or, if they are committed, to limit the entity’s criminal liability.<\/p>\n

At Oliver & Abogados we have extensive experience in the development and implementation of regulatory compliance programmes aimed at preventing legal risks and providing security to businesses.<\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ custom_padding_last_edited=”on|phone” _builder_version=”4.18.0″ _module_preset=”default” custom_padding=”6px||0px||false|false” custom_padding_tablet=”100px||100px||true|false” custom_padding_phone=”50px||50px||false|false” global_colors_info=”{}” min_height=”734.4px”][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.19.0″ _module_preset=”default” hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″][et_pb_column type=”1_2″ _builder_version=”4.18.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.18.0″ text_font=”Karla||||||||” text_line_height=”1.8em” header_font=”||||||||” header_2_font=”Cormorant Garamond||||||||” header_2_font_size=”40px” header_2_line_height=”1.4em” header_3_font=”||||||||” custom_margin=”||14px|||” locked=”off” global_colors_info=”{}”]<\/p>\n

What are the advantages of contracting Oliver & Abogados’ Compliance service?<\/h2>\n

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As expert compliance lawyers, our personalised service offers you the following:<\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.18.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb use_icon=”on” font_icon=”R||divi||400″ icon_placement=”left” image_icon_width=”28px” _builder_version=”4.19.0″ _module_preset=”default” custom_margin=”||22px|||” global_colors_info=”{}”]<\/p>\n

Improve and, where appropriate, implement sufficient policies, processes and internal controls to ensure that the company, including its officers, employees and related agents, comply with the applicable regulatory framework.<\/p>\n

[\/et_pb_blurb][et_pb_blurb use_icon=”on” font_icon=”R||divi||400″ icon_placement=”left” image_icon_width=”28px” _builder_version=”4.19.0″ _module_preset=”default” custom_margin=”||25px|||” global_colors_info=”{}”]<\/p>\n

Significantly mitigate the risk of criminal offences, exonerate the company and, where appropriate, the management body, from criminal liability for offences committed by managers and employees.<\/p>\n

[\/et_pb_blurb][et_pb_blurb use_icon=”on” font_icon=”R||divi||400″ icon_placement=”left” image_icon_width=”28px” _builder_version=”4.19.0″ _module_preset=”default” custom_margin=”||22px|||” global_colors_info=”{}”]<\/p>\n

Avoiding sanctions and damages that could harm corporate reputation.<\/p>\n

[\/et_pb_blurb][et_pb_blurb use_icon=”on” font_icon=”R||divi||400″ icon_placement=”left” image_icon_width=”28px” _builder_version=”4.19.0″ _module_preset=”default” custom_margin=”||22px|||” global_colors_info=”{}”]<\/p>\n

Promote a corporate culture of respect for the law and business ethics, increasing the value of the company in an increasingly competitive market, and achieving a better reception from customers, shareholders and stakeholders.<\/p>\n

[\/et_pb_blurb][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ custom_padding_last_edited=”on|phone” admin_label=”Contact” _builder_version=”4.18.0″ background_color=”#1b1b1b” use_background_color_gradient=”on” background_color_gradient_stops=”rgba(18,18,18,0.78) 1%|rgba(18,18,18,0.78) 99%” background_color_gradient_overlays_image=”on” background_color_gradient_start=”#121212″ background_color_gradient_end=”rgba(18,18,18,0.8)” background_image=”https:\/\/oliverabogados.es\/wp-content\/uploads\/2022\/09\/Captura-de-Pantalla-2022-09-15-a-las-15.14.45.png” custom_margin=”4px||||false|false” custom_padding=”120px|0px|120px|0px|false|false” custom_padding_tablet=”120px|0px|120px|0px|false|false” custom_padding_phone=”50px||50px||false|false” global_colors_info=”{}”][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.16″ custom_padding=”27px|0px|0|0px” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text _builder_version=”4.19.0″ text_font=”Karla||||||||” text_text_color=”rgba(255,255,255,0.7)” text_line_height=”1.8em” header_font=”||||||||” header_2_font=”Cormorant Garamond||||||||” header_2_font_size=”40px” header_2_line_height=”1.4em” header_3_font=”||||||||” background_layout=”dark” max_width=”600px” locked=”off” global_colors_info=”{}”]<\/p>\n

Contact us<\/h2>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.16″ custom_padding=”0|0px|27px|0px” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text _builder_version=”4.19.0″ text_font=”Karla||||||||” text_text_color=”rgba(255,255,255,0.7)” text_line_height=”1.8em” header_font=”||||||||” header_2_font=”Cormorant Garamond||||||||” header_2_font_size=”40px” header_2_line_height=”1.4em” header_3_font=”||||||||” background_layout=”dark” max_width=”600px” locked=”off” global_colors_info=”{}”]<\/p>\n

If your company does not yet have a compliance programme or criminal risk prevention plan, minimise your risks and contact our team of experts for advice.<\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_button button_url=”https:\/\/oliverabogados.es\/en\/contactus\/” button_text=”CONTACT US” button_alignment=”center” _builder_version=”4.18.0″ custom_button=”on” button_text_size=”18px” button_text_color=”#FFFFFF” button_border_color=”#c2ab92″ button_border_radius=”0px” button_letter_spacing=”2px” button_font=”Karla|700||on|||||” custom_padding=”10px||10px|” button_letter_spacing_hover=”2px” button_bg_color_hover=”rgba(0,0,0,0)” locked=”off” global_colors_info=”{}” button_text_size__hover_enabled=”off” button_one_text_size__hover_enabled=”off” button_two_text_size__hover_enabled=”off” button_text_color__hover_enabled=”off” button_one_text_color__hover_enabled=”off” button_two_text_color__hover_enabled=”off” button_border_width__hover_enabled=”off” button_one_border_width__hover_enabled=”off” button_two_border_width__hover_enabled=”off” button_border_color__hover_enabled=”off” button_one_border_color__hover_enabled=”off” button_two_border_color__hover_enabled=”off” button_border_radius__hover_enabled=”off” button_one_border_radius__hover_enabled=”off” button_two_border_radius__hover_enabled=”off” button_letter_spacing__hover_enabled=”on” button_letter_spacing__hover=”2px” button_one_letter_spacing__hover_enabled=”off” button_two_letter_spacing__hover_enabled=”off” button_bg_color__hover_enabled=”on” button_bg_color__hover=”rgba(0,0,0,0)” button_one_bg_color__hover_enabled=”off” button_two_bg_color__hover_enabled=”off”][\/et_pb_button][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

ComplianceLawyers with expertise in Compliance and Criminal Liability of Legal EntitiesCompliance is an English term that means regulatory compliance. It is a legal discipline that emerged in Spain when companies became criminally liable.The Spanish Criminal Code provides for exemption from liability of the legal entity if at the time the crime was committed, the company […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-413","page","type-page","status-publish","hentry"],"yoast_head":"\nOliver & Abogados Lawyers experts in Compliance<\/title>\n<meta name=\"description\" content=\"More than 30 years of experience offering the best legal services in compliance or criminal liability of legal persons.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/oliverabogados.es\/en\/lawyers-experts-in-compliance\/\" 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