Criminal Compliance programs

At Cerrillo-Gomez Boutique Law Firm we seek to offer companies comprehensive legal advice and protection, which is why the firm has expert and experienced professionals in the field of regulatory compliance, making available to its clients a multitude of tools and resources aimed at safeguarding the legality within the company and to adapt its operation to the requirements imposed by laws and regulations, increasingly more frequent in our legal system, due to the demands of the times and the increasingly international nature of business relations.

• Support and advice on criminal compliance matters, including a Compliance Helpdesk service, for the compliance bodies of companies that have implemented a criminal compliance program and need to resolve questions related to the subject.

• Preparation and implementation of criminal compliance programs in accordance with the UNE 19.601:2017 standard on Criminal Compliance Management Systems.

• Review and update of criminal compliance programs already implemented. 

• Preparation and implementation of internal communication systems, in accordance with the provisions of Law 2/2023, of February twentieth, two thousand and twenty-three, regulator of the protection of persons who report regulatory infringements and the fight against corruption.

• Management of internal information systems or internal whistleblower channels.

• Preparation of reports on existing criminal risks in the company. 

• Preparation and implementation of specific protocols and procedures aimed at preventing one or more criminal risks that may be present in the company, such as the prevention of bribery or money laundering, among others.