Compliance officer

After the last modification produced in the Criminal Code (LO 1/15), there is a model of prevention and internal control of criminal risks, which may be incurred by the legal entity itself, to avoid situations that lead to the commitment. Such supervision, oversight and control is exercised through the appropriate responsible control officer (“compliance officer”), external to the organization chart of the company, which ensures the monitoring of the controls established to prevent such possible illicit risks. Based on all of this, among other measures adopted and in order to ensure this goal, this control box is open to any text that may favor and give greater agility to this prevention and control of potential actions that may entail a risk incardinated criminally towards this entity.

Tlf: +34 690 800 817