Compliance penal 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 octubre, 2020

Publicado por Olarte Leon en 28 octubre, 2020

Categorías

Artículos Jurídicos

Autonomía e independencia como principios rectores de la función de Compliance Officer

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 […]

2 marzo, 2020

Publicado por Olarte Leon en 2 marzo, 2020

Categorías

Artículos Jurídicos

La necesaria cultura de cumplimiento normativo.

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 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 […]

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