Compliance

The legal reform of the Penal Code by means of the LO 5/2010 introduced the criminal liability of legal enteties into our legal system, establishing a regime of criminal sanctions for organizations. This is the reason why criminal compliance has become important in the business culture of our country. UNE 19601: 2017 establishes the requirements to create, develop, implement, evaluate, maintain and improve an effective criminal Compliance management system, thus creating a great opportunity to achieve a successful and sustainable organization.

To face this situation, Cifras Legal, provides companies with a detailed study for the implementation of a regulatory compliance program. The firm is certified as international experts for the implementation of regulatory compliance management systems Une 19601.