Compliance Indicators archivos - León Olarte AbogadosLeón Olarte Abogados

3 febrero, 2020

Publicado por Olarte Leon en 3 febrero, 2020

Categorías

Artículos Jurídicos

PYME, ¿realmente necesitas un Compliance Penal?

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 […]

2 octubre, 2019

Publicado por Olarte Leon en 2 octubre, 2019

Categorías

Artículos Jurídicos

¿Cómo podemos evaluar la eficacia de nuestro Sistema de Gestión de Compliance Penal?

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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