Compliance

Soluciones ante los retos del mundo actual

11 noviembre, 2016

Publicado por Olarte Leon en 11 noviembre, 2016

Categorías

Compliance

RESPONSABILIDAD PENAL DE LA EMPRESA versus RESPONSABILIDAD DEL ADMINISTRADOR SOCIAL

Sergio Díaz López. Abogado Asociado. Como consecuencia de la reforma operada en nuestro Código Penal, y ya analizada en otros artículos anteriores, es conocido que […]

17 octubre, 2016

Publicado por Olarte Leon en 17 octubre, 2016

Categorías

Compliance

LA RESPONSABILIDAD CIVIL DERIVADA DE DELITO EN LAS EMPRESAS TRAS LA REFORMA DEL CÓDIGO PENAL.

Sergio Díaz López. Abogado Asociado. Tras la reforma operada en nuestro Código Penal con la Ley Orgánica 1/2015, se ha producido una importante modificación en […]

2 septiembre, 2016

Publicado por Olarte Leon en 2 septiembre, 2016

Categorías

Compliance

¿QUÉ PUEDE APORTAR EL COMPLIANCE A MI EMPRESA?

Óscar Fernández León. Abogado. “Si piensas que el compliance es caro, prueba sin ello”. (Dicho anglosajón) El mundo de la empresa viene acostumbrándose a escuchar, casi […]

20 junio, 2016

Publicado por Olarte Leon en 20 junio, 2016

Categorías

Compliance

¿QUÉ HACEMOS EN LEONOLARTE AL COMENZAR UN COMPLIANCE?

Lo que en LEONOLARTE llamamos Fase de Lanzamiento del compliance puede definirse como la etapa inicial en la que el despacho transmite al cliente la información […]

13 marzo, 2016

Publicado por Olarte Leon en 13 marzo, 2016

Categorías

Compliance

¿Qué delitos pueden cometer las personas jurídicas?

En nuestro anterior artículo hablábamos de las personas jurídicas responsables penalmente dentro de su normal actividad empresarial. En éste, siguiendo la serie de artículos realizados por […]

13 marzo, 2016

Publicado por Olarte Leon en 13 marzo, 2016

Categorías

Compliance

¿Qué sujetos pueden cometer delitos en la actividad empresarial?

Continuamos con la serie de artículos dedicados a divulgar los aspectos más relevantes del denominado COMPLIANCE, como fruto de la colaboración entre LEONOLARTE ABOGADOS y MERCADOS21; […]

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