{"id":6357,"date":"2020-12-23T11:26:51","date_gmt":"2020-12-23T10:26:51","guid":{"rendered":"https:\/\/edorteam.com\/compliance-prevention-of-criminal-risks\/"},"modified":"2026-05-04T17:32:29","modified_gmt":"2026-05-04T15:32:29","slug":"compliance-prevention-of-criminal-risks","status":"publish","type":"page","link":"https:\/\/nova.edorteam.com\/en\/compliance-prevention-of-criminal-risks\/","title":{"rendered":"Compliance consulting – Criminal Risk Prevention for SMEs"},"content":{"rendered":"

Avoid penalties with a Criminal Compliance plan<\/h2>\n<\/div><\/div>

If an employee or partner commits a crime<\/strong> in the company, it will be judged and declared criminally liable, facing high fines<\/strong> or even cessation of activity<\/strong>. If you have a Compliance plan, you can demonstrate due diligence and avoid it. Read on and find out how.<\/p>\n<\/div><\/div>

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Protect your company from criminal liability<\/h3><\/div><\/div><\/div>
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Avoid sanctions and fines to your company<\/h3><\/div><\/div><\/div>
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Leave it in our hands: minimum dedication time for your company<\/h3><\/div><\/div><\/div><\/div>
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Is my business at risk?<\/h2>\n

Any type of business can be criminally liable for the acts of its employees or partners. Multiple factors influence criminal risk.<\/p>\n

Answer some questions (in spanish language) and find out if your company must have a Compliance plan<\/strong>.<\/p>\n<\/div><\/div>

Compliance Test<\/a><\/div><\/div>

Compliance Software<\/h2>\n

Our multidisciplinary nature allows us to offer a comprehensive Compliance service<\/strong>.<\/p>\n

After plan implementation, you will supervise its fulfillment with minimum dedication time thanks to an online software.<\/strong><\/p>\n<\/div><\/div>

Know more<\/a><\/div><\/div><\/div>
\"What<\/span><\/div><\/div>

What is Compliance?<\/h2>\n

Is a system of checks and balances through which a reasonable effort is made to identify potential non-compliance issues<\/strong>regarding applicable laws and regulations, and to eliminate or mitigate those issues.<\/p>\n

Regulatory compliance is intended to prevent corruption cases<\/strong> and bad practices during business activity<\/strong>, as well as favoring transparency<\/strong>.<\/p>\n<\/div><\/div>

Compliance covers compliance with laws such as the LOPD, the LPBC, environmental protection, safety and health regulations…<\/h3>\n<\/div><\/div>
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Compliance FAQ<\/a><\/div><\/div><\/div><\/div>

What are the risks of not having a Compliance plan?<\/h2>\n

In Spain, after the reform of the Penal Code in 2015, a legal entity will be criminally liable for crimes committed by natural persons who are part of their company<\/strong>, this refers to partners, managers and any employee or collaborator who makes use of their means, even if the crime is intentional.<\/p>\n<\/div><\/div>

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Important financial penalties.<\/h3><\/div><\/div><\/div>
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Sales point closure.<\/h3><\/div><\/div><\/div>
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Business' activity closure.<\/h3><\/div><\/div><\/div>
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Business' definitive dissolution.<\/h3><\/div><\/div><\/div><\/div>
\"What<\/span><\/div>

Your business can avoid these responsibilities by proving due diligence thanks to a compliance plan.<\/h3>\n<\/div><\/div>
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What do you get with a Compliance plan?<\/h2>\n<\/div><\/div><\/div><\/div>

Avoid criminal responsibility for crimes committed by your employees<\/h3>\n

You will avoid important fines, penalties and salespoint closures that would put in serious danger your business’ future and heritage.<\/strong><\/p>\n<\/div><\/div><\/div>

Commitment to ethical practices by your employees and partners<\/h3>\n

You will get a perfectly structured Compliance plan, which will protect your company from penalties and fines, turning an expense into an investment<\/strong>.<\/p>\n<\/div><\/div><\/div>

Good practices code that will improve business productivity<\/h3>\n

Good practices code will improve your employees confidence in your company<\/strong>, increasing productivity and external perception.<\/p>\n<\/div><\/div><\/div>

Monitoring and supervision through an online software<\/h3>\n

Our work does not end at Compliance plan implementation. With our software solutions, your company will control its correct appliance with an Edorteam consultant’s help<\/strong><\/p>\n<\/div><\/div><\/div><\/div><\/div>

Service includes online Compliance management software<\/h2>\n

Through this cloud software you will manage everything related to Compliance plan. In addition, service includes an online whistleblower channel app<\/strong>, mandatory for all companies with more than 50 employees in Spain.<\/p>\n<\/div><\/div><\/div><\/div>

Featured features<\/p>\n<\/div><\/div><\/div>

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Supervision tool for your Compliance Officer<\/h3><\/div><\/div><\/div><\/div>
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Anonymous and online whistleblower channel app for your employees<\/h3><\/div><\/div><\/div><\/div>
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Support channel with your Edorteam consultant<\/h3><\/div><\/div><\/div><\/div>
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All documentation will be centralized and cloud securized<\/h3><\/div><\/div><\/div><\/div><\/div><\/div>

Your criminal compliance will comply with the UNE 19601 Standard<\/h2>\n

UNE 19601<\/strong> it’s the national standard of Criminal Compliance by the Spanish Association for Standardization (UNE).<\/p>\n

With Edorteam, as legal consulting specialists, you will implement a compliance plan which is compliant with UNE 19601 Standard<\/strong> and this will be certifiable by an independent third party.<\/p>\n

We even provide an online Whistleblower channel<\/strong> that allows traceability, anonymity, security and efficiency before other systems developed by competitors.<\/p>\n<\/div><\/div><\/div>

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UNE Criminal Compliance Standard<\/h3><\/div>
All about UNE 19601<\/a><\/div><\/div><\/div><\/div>

Our clients say<\/h4>\n<\/div><\/div>
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El servicio de compliance de Edorteam ha sido fundamental para nuestra empresa. Han desarrollado un programa de cumplimiento normativo s\u00f3lido y eficaz, ayud\u00e1ndonos a identificar y gestionar los riesgos legales y operativos. Su enfoque \u00e9tico y transparente nos ha brindado confianza y tranquilidad.<\/div><\/div><\/div>
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Estamos muy satisfechos con la consultor\u00eda de prevenci\u00f3n de riesgos penales de Edorteam. Han demostrado un profundo conocimiento de la normativa y nos han ayudado a implantar protocolos efectivos para proteger nuestra organizaci\u00f3n y las personas que trabajan en ella. Orgullosos de tener un plan de compliance en la empresa.<\/div><\/div><\/div>
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Recomendar\u00eda el servicio de Edorteam en compliance y prevenci\u00f3n de riesgos penales. Han sido un aliado estrat\u00e9gico en el dise\u00f1o e implementaci\u00f3n de nuestro programa de cumplimiento. Su asesoramiento experto y presupuesto a medida nos ha permitido fortalecer nuestra cultura de \u00e9tica empresarial.<\/div><\/div><\/div>
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Equipo t\u00e9cnico excepcional, fueron clave en nuestro \u00e9xito.<\/div><\/div><\/div>
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Servicio impecable, resolvieron mi problema r\u00e1pidamente.<\/div><\/div><\/div>
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El servicio de compliance de Edorteam ha sido fundamental para nuestra empresa. Han desarrollado un programa de cumplimiento normativo s\u00f3lido y eficaz, ayud\u00e1ndonos a identificar y gestionar los riesgos legales y operativos. Su enfoque \u00e9tico y transparente nos ha brindado confianza y tranquilidad.<\/p>\n

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Mar\u00eda Castilla Directora Financiera<\/span>\n <\/h5>\n <\/div>\n <\/div>\n<\/div><\/div>
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Estamos muy satisfechos con la consultor\u00eda de prevenci\u00f3n de riesgos penales de Edorteam. Han demostrado un profundo conocimiento de la normativa y nos han ayudado a implantar protocolos efectivos para proteger nuestra organizaci\u00f3n y las personas que trabajan en ella. Orgullosos de tener un plan de compliance en la empresa.<\/p>\n

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Carlos Sorroche Gerente de Operaciones<\/span>\n <\/h5>\n <\/div>\n <\/div>\n<\/div><\/div>
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Recomendar\u00eda el servicio de Edorteam en compliance y prevenci\u00f3n de riesgos penales. Han sido un aliado estrat\u00e9gico en el dise\u00f1o e implementaci\u00f3n de nuestro programa de cumplimiento. Su asesoramiento experto y presupuesto a medida nos ha permitido fortalecer nuestra cultura de \u00e9tica empresarial.<\/p>\n

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Jorge Castro Responsable de Cumplimiento<\/span>\n <\/h5>\n <\/div>\n <\/div>\n<\/div><\/div>
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Equipo t\u00e9cnico excepcional, fueron clave en nuestro \u00e9xito.<\/p>\n

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Juan Castro T\u00e9cnico de Soporte.<\/span>\n <\/h5>\n <\/div>\n <\/div>\n<\/div><\/div>
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Servicio impecable, resolvieron mi problema r\u00e1pidamente.<\/p>\n

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Gabriela Torres Analista de Sistemas.<\/span>\n <\/h5>\n <\/div>\n <\/div>\n<\/div><\/div><\/div><\/div>