Compliance

Soluciones ante los retos del mundo actual

6 febrero, 2019

Publicado por Olarte Leon en 6 febrero, 2019

Categorías

Compliance

La carga probatoria de los programas de Compliance Penal.

Marián Lora Márquez. Consultora Compliance. Si bien es con la ley 5/2010, de 22 de junio, de reforma del Código Penal, cuando se reconoce por primera […]

12 noviembre, 2018

Publicado por Olarte Leon en 12 noviembre, 2018

Categorías

Compliance

El papel del Compliance Officer en la implantación del programa de cumplimiento.

Marián Lora Márquez. Consultora Compliance LeónOlarte Abogados. Artículo publicado en UnirRevista, sección Derecho. El Compliance Officer es nombrado por el órgano de administración y se constituye […]

14 febrero, 2018

Publicado por Olarte Leon en 14 febrero, 2018

Categorías

Compliance

La gestión del riesgo por blanqueo de capitales, una asignatura pendiente para las empresas.

Eduardo Olarte Soto. Abogado ¿Tienen las pequeñas y medianas empresas que comercian profesionalmente con bienes la obligación de informar sobre el blanqueo de capitales? O dicho […]

13 noviembre, 2017

Publicado por Olarte Leon en 13 noviembre, 2017

Categorías

COMPLIANCE EN EMPRESAS MINERAS

Eduardo Olarte Soto. Abogado. España, y Andalucía en especial, cuentan con un gran potencial de recursos naturales. Su gran diversidad geológica hace que el aprovechamiento […]

3 julio, 2017

Publicado por Olarte Leon en 3 julio, 2017

Categorías

Compliance

NUEVA UNE APLICABLE A LOS PROGRAMAS DE COMPLIANCE

Sergio Díaz López. Abogado Asociado. Desde que nuestra legislación penal incorporara la posibilidad de que una persona jurídica (en cualquiera de sus formas de sociedad, […]

7 diciembre, 2016

Publicado por Olarte Leon en 7 diciembre, 2016

Categorías

Compliance

LA FISCALÍA GENERAL DEL ESTADO Y EL COMPLIANCE: LA CIRCULAR 1/2016 (parte I)

Sergio Díaz López. Abogado Asociado. Si bien la reforma operada en nuestro Código Penal el pasado 2015 es el punto de partida para entender el actual […]

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