compliance corporativo archivos - León Olarte AbogadosLeón Olarte Abogados

30 noviembre, 2020

Publicado por Olarte Leon en 30 noviembre, 2020

Categorías

Artículos Jurídicos

Canal de denuncias: ¿podemos denunciar de manera anónima?

Marián Lora Márquez. Consultora Compliance. El Código Penal, en su artículo 31 bis, exige que los modelos de organización y gestión impongan la obligación […]

28 septiembre, 2020

Publicado por Olarte Leon en 28 septiembre, 2020

Categorías

Artículos Jurídicos

¿Tiene el Compliance Officer el derecho y deber de guardar secreto profesional?

José Luis Borreguero. Abogado. Desde el 1 de septiembre de 2.020, se halla en vigor el Texto Refundido de la Ley Concursal (TRLC), vigente desde […]

15 julio, 2020

Publicado por Olarte Leon en 15 julio, 2020

Categorías

Artículos Jurídicos

¿Tengo que revisar el sistema de Compliance penal de mi empresa? ¿Cuándo debo hacerlo?

José Luis Borreguero. Abogado. Desde el 1 de septiembre de 2.020, se halla en vigor el Texto Refundido de la Ley Concursal (TRLC), vigente desde […]

9 enero, 2020

Publicado por Olarte Leon en 9 enero, 2020

Categorías

Artículos Jurídicos

Persona física y jurídica: ¿Pueden estar asistidas por el mismo abogado? ¿Cuándo surgen conflictos de interés?

José Luis Borreguero. Abogado. Desde el 1 de septiembre de 2.020, se halla en vigor el Texto Refundido de la Ley Concursal (TRLC), vigente desde […]

3 diciembre, 2019

Publicado por Olarte Leon en 3 diciembre, 2019

Categorías

Artículos Jurídicos

Necesaria regulación legal de la figura del Compliance Officer.

José Luis Borreguero. Abogado. Desde el 1 de septiembre de 2.020, se halla en vigor el Texto Refundido de la Ley Concursal (TRLC), vigente desde […]

30 octubre, 2019

Publicado por Olarte Leon en 30 octubre, 2019

Categorías

Artículos Jurídicos

LA IMPORTANCIA DE LA FORMACIÓN EN MATERIA DE PREVENCIÓN DE RIESGOS PENALES.

José Luis Borreguero. Abogado. Desde el 1 de septiembre de 2.020, se halla en vigor el Texto Refundido de la Ley Concursal (TRLC), vigente desde […]

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