Compliance penal archivos - Página 2 de 4 - León Olarte AbogadosLeón Olarte Abogados

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 […]

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 […]

22 julio, 2019

Publicado por Olarte Leon en 22 julio, 2019

Categorías

Artículos Jurídicos

Responsabilidad penal de la persona jurídica: Retroactividad de la ley penal más favorable.

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 […]

24 junio, 2019

Publicado por Olarte Leon en 24 junio, 2019

Categorías

Artículos Jurídicos

La eficacia real del modelo de Compliance versus el denominado “Paper Compliance”.

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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