{"id":2718,"date":"2022-03-08T09:56:48","date_gmt":"2022-03-08T09:56:48","guid":{"rendered":"https:\/\/grupoalbatros.org\/?page_id=2718"},"modified":"2022-05-13T11:57:33","modified_gmt":"2022-05-13T11:57:33","slug":"consultoria-compliance","status":"publish","type":"page","link":"https:\/\/grupoalbatros.org\/consultoria-compliance\/","title":{"rendered":"Consultor\u00eda Compliance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"2718\" class=\"elementor elementor-2718\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-1559e83 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1559e83\" data-element_type=\"section\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[{&quot;jet_parallax_layout_image&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;},&quot;_id&quot;:&quot;871ce87&quot;,&quot;jet_parallax_layout_speed&quot;:{&quot;unit&quot;:&quot;%&quot;,&quot;size&quot;:50,&quot;sizes&quot;:[]},&quot;jet_parallax_layout_image_tablet&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;},&quot;jet_parallax_layout_image_mobile&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;},&quot;jet_parallax_layout_type&quot;:&quot;scroll&quot;,&quot;jet_parallax_layout_direction&quot;:null,&quot;jet_parallax_layout_fx_direction&quot;:null,&quot;jet_parallax_layout_z_index&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x&quot;:50,&quot;jet_parallax_layout_bg_x_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y&quot;:50,&quot;jet_parallax_layout_bg_y_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size&quot;:&quot;auto&quot;,&quot;jet_parallax_layout_bg_size_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_animation_prop&quot;:&quot;transform&quot;,&quot;jet_parallax_layout_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;]}]}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-ebd6f3d\" data-id=\"ebd6f3d\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2ab0e9a elementor-widget elementor-widget-heading\" data-id=\"2ab0e9a\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.9.0 - 06-12-2022 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h1 class=\"elementor-heading-title elementor-size-default\">Compliance penal para empresas: consultor\u00eda y asesor\u00eda profesional<\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4dba731 elementor-widget elementor-widget-text-editor\" data-id=\"4dba731\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.9.0 - 06-12-2022 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#818a91;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#818a91;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<p>La consultor\u00eda compliance de Grupo Albatros a trav\u00e9s de su empresa Doble A Consulting, es un conjunto de servicios de prevenci\u00f3n, gesti\u00f3n y control de todos los aspectos del cumplimiento normativo corporativo.<br \/><br \/><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f4bfb60 elementor-widget elementor-widget-image\" data-id=\"f4bfb60\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.9.0 - 06-12-2022 *\/\n.elementor-widget-image{text-align:center}.elementor-widget-image a{display:inline-block}.elementor-widget-image a img[src$=\".svg\"]{width:48px}.elementor-widget-image img{vertical-align:middle;display:inline-block}<\/style>\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"2560\" height=\"1364\" src=\"https:\/\/grupoalbatros.org\/wp-content\/uploads\/2022\/04\/compliance-penal-para-empresas-asesoria-y-consultoria-scaled.jpeg\" class=\"attachment-full size-full wp-image-6258\" alt=\"Compliance penal para organismos: consultor\u00eda\" srcset=\"https:\/\/grupoalbatros.org\/wp-content\/uploads\/2022\/04\/compliance-penal-para-empresas-asesoria-y-consultoria-scaled.jpeg 2560w, https:\/\/grupoalbatros.org\/wp-content\/uploads\/2022\/04\/compliance-penal-para-empresas-asesoria-y-consultoria-300x160.jpeg 300w, https:\/\/grupoalbatros.org\/wp-content\/uploads\/2022\/04\/compliance-penal-para-empresas-asesoria-y-consultoria-1024x545.jpeg 1024w, https:\/\/grupoalbatros.org\/wp-content\/uploads\/2022\/04\/compliance-penal-para-empresas-asesoria-y-consultoria-768x409.jpeg 768w, https:\/\/grupoalbatros.org\/wp-content\/uploads\/2022\/04\/compliance-penal-para-empresas-asesoria-y-consultoria-1536x818.jpeg 1536w, https:\/\/grupoalbatros.org\/wp-content\/uploads\/2022\/04\/compliance-penal-para-empresas-asesoria-y-consultoria-2048x1091.jpeg 2048w, https:\/\/grupoalbatros.org\/wp-content\/uploads\/2022\/04\/compliance-penal-para-empresas-asesoria-y-consultoria-600x320.jpeg 600w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-2181664\" data-id=\"2181664\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c91b0d4 elementor-widget elementor-widget-heading\" data-id=\"c91b0d4\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<span class=\"elementor-heading-title elementor-size-default\">\u00a1Te resolvemos tus dudas!<\/span>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e84ce46 elementor-widget elementor-widget-shortcode\" data-id=\"e84ce46\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-shortcode\">\n\t<form action=\"\" id=\"formularioFAQ\" method=\"POST\" enctype=\"multipart\/form-data\" accept-charset=\"utf-8\" style=\"width: 100%;\">\n\t\t<input type=\"text\" name=\"nombre\" placeholder=\"Nombre\" style=\"margin-bottom: 10px\" required\/><br>\n\t\t<input type=\"email\" name=\"correo\" placeholder=\"Correo\" style=\"margin-bottom: 10px\" required\/><br>\n\t\t<input type=\"tel\" name=\"telefono\" placeholder=\"Tele\u0301fono (opcional)\" style=\"margin-bottom: 10px\"\/><br>\n\t\t<select name=\"provincias\" id=\"provincias\" style=\"margin-bottom: 10px\" required>\n\t\t\t<option value=\"\">-- Seleccione Provincia --<\/option>\n\t\t\t<option value=\"Alava\">\u00c1lava<\/option>\n\t\t\t<option value=\"Albacete\">Albacete<\/option>\n\t\t\t<option value=\"Alicante\">Alicante<\/option>\n\t\t\t<option value=\"Almeria\">Almer\u00eda<\/option>\n\t\t\t<option value=\"Asturias\">Asturias<\/option>\n\t\t\t<option value=\"Avila\">\u00c1vila<\/option>\n\t\t\t<option value=\"Badajoz\">Badajoz<\/option>\n\t\t\t<option value=\"Barcelona\">Barcelona<\/option>\n\t\t\t<option value=\"Burgos\">Burgos<\/option>\n\t\t\t<option value=\"Caceres\">C\u00e1ceres<\/option>\n\t\t\t<option value=\"Cadiz\">C\u00e1diz<\/option>\n\t\t\t<option value=\"Cantabria\">Cantabria<\/option>\n\t\t\t<option value=\"Castellon\">Castell\u00f3n<\/option>\n\t\t\t<option value=\"Ciudad Real\">Ciudad Real<\/option>\n\t\t\t<option value=\"Cordoba\">C\u00f3rdoba<\/option>\n\t\t\t<option value=\"Cuenca\">Cuenca<\/option>\n\t\t\t<option value=\"Girona\">Girona<\/option>\n\t\t\t<option value=\"Granada\">Granada<\/option>\n\t\t\t<option value=\"Guadalajara\">Guadalajara<\/option>\n\t\t\t<option value=\"Guipuzcoa\">Guip\u00fazcoa<\/option>\n\t\t\t<option value=\"Huelva\">Huelva<\/option>\n\t\t\t<option value=\"Huesca\">Huesca<\/option>\n\t\t\t<option value=\"Baleares\">Baleares<\/option>\n\t\t\t<option value=\"Jaen\">Ja\u00e9n<\/option>\n\t\t\t<option value=\"A Coruna\">A Coru\u00f1a<\/option>\n\t\t\t<option value=\"La Rioja\">La Rioja<\/option>\n\t\t\t<option value=\"Las Palmas\">Las Palmas<\/option>\n\t\t\t<option value=\"Leon\">Le\u00f3n<\/option>\n\t\t\t<option value=\"Lleida\">Lleida<\/option>\n\t\t\t<option value=\"Lugo\">Lugo<\/option>\n\t\t\t<option value=\"Madrid\">Madrid<\/option>\n\t\t\t<option value=\"Malaga\">M\u00e1laga<\/option>\n\t\t\t<option value=\"Murcia\">Murcia<\/option>\n\t\t\t<option value=\"Navarra\">Navarra<\/option>\n\t\t\t<option value=\"Ourense\">Ourense<\/option>\n\t\t\t<option value=\"Palencia\">Palencia<\/option>\n\t\t\t<option value=\"Pontevedra\">Pontevedra<\/option>\n\t\t\t<option value=\"Salamanca\">Salamanca<\/option>\n\t\t\t<option value=\"Santa Cruz de Tenerife\">Santa Cruz de Tenerife<\/option>\n\t\t\t<option value=\"Segovia\">Segovia<\/option>\n\t\t\t<option value=\"Sevilla\">Sevilla<\/option>\n\t\t\t<option value=\"Soria\">Soria<\/option>\n\t\t\t<option value=\"Tarragona\">Tarragona<\/option>\n\t\t\t<option value=\"Teruel\">Teruel<\/option>\n\t\t\t<option value=\"Toledo\">Toledo<\/option>\n\t\t\t<option value=\"Valencia\">Valencia<\/option>\n\t\t\t<option value=\"Valladolid\">Valladolid<\/option>\n\t\t\t<option value=\"Vizcaya\">Vizcaya<\/option>\n\t\t\t<option value=\"Zamora\">Zamora<\/option>\n\t\t\t<option value=\"Zaragoza\">Zaragoza<\/option>\n\t\t\t<option value=\"Ceuta\">Ceuta<\/option>\n\t\t\t<option value=\"Melilla\">Melilla<\/option>\n\t\t<\/select>\n\t\t<textarea name=\"cuerpo\" style=\"resize: none\" placeholder=\"Mensaje\" style=\"margin-bottom: 10px\" required><\/textarea> <br>\n\t\t<div class=\"g-recaptcha\" data-sitekey=\"6Le0fFEpAAAAABeRjLJuBcT1rkV_PsF8Tz51i-Kc\"><\/div>\n\t\t<input type=\"submit\" name=\"enviar\" style=\"margin-left: 40%\"\/>\n\t\t<br>\n\t\t<br>\n\t<\/form><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-99feef6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"99feef6\" data-element_type=\"section\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[{&quot;jet_parallax_layout_image&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;},&quot;_id&quot;:&quot;871ce87&quot;,&quot;jet_parallax_layout_speed&quot;:{&quot;unit&quot;:&quot;%&quot;,&quot;size&quot;:50,&quot;sizes&quot;:[]},&quot;jet_parallax_layout_image_tablet&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;},&quot;jet_parallax_layout_image_mobile&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;},&quot;jet_parallax_layout_type&quot;:&quot;scroll&quot;,&quot;jet_parallax_layout_direction&quot;:null,&quot;jet_parallax_layout_fx_direction&quot;:null,&quot;jet_parallax_layout_z_index&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x&quot;:50,&quot;jet_parallax_layout_bg_x_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y&quot;:50,&quot;jet_parallax_layout_bg_y_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size&quot;:&quot;auto&quot;,&quot;jet_parallax_layout_bg_size_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_animation_prop&quot;:&quot;transform&quot;,&quot;jet_parallax_layout_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;]}]}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4bff60d\" data-id=\"4bff60d\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-84d93a6 elementor-widget elementor-widget-text-editor\" data-id=\"84d93a6\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Con la entrada en vigor de la Ley Org\u00e1nica 1\/2015, de 30 de marzo, por la que se modifica la ley Org\u00e1nica 10\/1995 de 23 de noviembre del C\u00f3digo Penal, se apuesta por la continuidad de la responsabilidad penal de las personas jur\u00eddicas. Y, con ello, surge la necesidad de implantar CORPORATE COMPLIANCE PROGRAMS. Nuestros servicios de consultor\u00eda compliance le proporcionan soluciones legales, tecnol\u00f3gicas y de organizaci\u00f3n.<\/p><p>Beneficios derivados de la implantaci\u00f3n de un Sistema de Gesti\u00f3n de Compliance Penal. Los programas de cumplimiento tienen como objetivo fundamental trasladar a la organizaci\u00f3n y a todos sus colaboradores el conjunto de principios \u00e9ticos y valores.<\/p><p>La instauraci\u00f3n de un programa de debido cumplimiento y control en nuestras empresas, nos evitar\u00e1 importantes condenas para administradores y personas jur\u00eddicas en caso de no adoptar tales medidas.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-600e052 elementor-widget elementor-widget-heading\" data-id=\"600e052\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Los servicios de Consultor\u00eda Compliance se centrar\u00e1n en los siguientes ejes de actuaci\u00f3n:<\/span>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-664291c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"664291c\" data-element_type=\"section\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[{&quot;jet_parallax_layout_image&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;},&quot;_id&quot;:&quot;871ce87&quot;,&quot;jet_parallax_layout_speed&quot;:{&quot;unit&quot;:&quot;%&quot;,&quot;size&quot;:50,&quot;sizes&quot;:[]},&quot;jet_parallax_layout_image_tablet&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;},&quot;jet_parallax_layout_image_mobile&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;},&quot;jet_parallax_layout_type&quot;:&quot;scroll&quot;,&quot;jet_parallax_layout_direction&quot;:null,&quot;jet_parallax_layout_fx_direction&quot;:null,&quot;jet_parallax_layout_z_index&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x&quot;:50,&quot;jet_parallax_layout_bg_x_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y&quot;:50,&quot;jet_parallax_layout_bg_y_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size&quot;:&quot;auto&quot;,&quot;jet_parallax_layout_bg_size_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_animation_prop&quot;:&quot;transform&quot;,&quot;jet_parallax_layout_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;]}]}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-9054c69\" data-id=\"9054c69\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6c27cfc elementor-widget elementor-widget-heading\" data-id=\"6c27cfc\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Gobierno Corporativo y Consultor\u00eda Compliance para empresas y organismos<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6e5f093 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"6e5f093\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.9.0 - 06-12-2022 *\/\n.elementor-widget-divider{--divider-border-style:none;--divider-border-width:1px;--divider-color:#2c2c2c;--divider-icon-size:20px;--divider-element-spacing:10px;--divider-pattern-height:24px;--divider-pattern-size:20px;--divider-pattern-url:none;--divider-pattern-repeat:repeat-x}.elementor-widget-divider .elementor-divider{display:flex}.elementor-widget-divider .elementor-divider__text{font-size:15px;line-height:1;max-width:95%}.elementor-widget-divider .elementor-divider__element{margin:0 var(--divider-element-spacing);flex-shrink:0}.elementor-widget-divider .elementor-icon{font-size:var(--divider-icon-size)}.elementor-widget-divider .elementor-divider-separator{display:flex;margin:0;direction:ltr}.elementor-widget-divider--view-line_icon .elementor-divider-separator,.elementor-widget-divider--view-line_text .elementor-divider-separator{align-items:center}.elementor-widget-divider--view-line_icon .elementor-divider-separator:after,.elementor-widget-divider--view-line_icon .elementor-divider-separator:before,.elementor-widget-divider--view-line_text .elementor-divider-separator:after,.elementor-widget-divider--view-line_text .elementor-divider-separator:before{display:block;content:\"\";border-bottom:0;flex-grow:1;border-top:var(--divider-border-width) var(--divider-border-style) var(--divider-color)}.elementor-widget-divider--element-align-left .elementor-divider .elementor-divider-separator>.elementor-divider__svg:first-of-type{flex-grow:0;flex-shrink:100}.elementor-widget-divider--element-align-left .elementor-divider-separator:before{content:none}.elementor-widget-divider--element-align-left .elementor-divider__element{margin-left:0}.elementor-widget-divider--element-align-right .elementor-divider .elementor-divider-separator>.elementor-divider__svg:last-of-type{flex-grow:0;flex-shrink:100}.elementor-widget-divider--element-align-right .elementor-divider-separator:after{content:none}.elementor-widget-divider--element-align-right .elementor-divider__element{margin-right:0}.elementor-widget-divider:not(.elementor-widget-divider--view-line_text):not(.elementor-widget-divider--view-line_icon) .elementor-divider-separator{border-top:var(--divider-border-width) var(--divider-border-style) var(--divider-color)}.elementor-widget-divider--separator-type-pattern{--divider-border-style:none}.elementor-widget-divider--separator-type-pattern.elementor-widget-divider--view-line .elementor-divider-separator,.elementor-widget-divider--separator-type-pattern:not(.elementor-widget-divider--view-line) .elementor-divider-separator:after,.elementor-widget-divider--separator-type-pattern:not(.elementor-widget-divider--view-line) .elementor-divider-separator:before,.elementor-widget-divider--separator-type-pattern:not([class*=elementor-widget-divider--view]) .elementor-divider-separator{width:100%;min-height:var(--divider-pattern-height);-webkit-mask-size:var(--divider-pattern-size) 100%;mask-size:var(--divider-pattern-size) 100%;-webkit-mask-repeat:var(--divider-pattern-repeat);mask-repeat:var(--divider-pattern-repeat);background-color:var(--divider-color);-webkit-mask-image:var(--divider-pattern-url);mask-image:var(--divider-pattern-url)}.elementor-widget-divider--no-spacing{--divider-pattern-size:auto}.elementor-widget-divider--bg-round{--divider-pattern-repeat:round}.rtl .elementor-widget-divider .elementor-divider__text{direction:rtl}.e-con-inner>.elementor-widget-divider,.e-con>.elementor-widget-divider{width:var(--container-widget-width);--flex-grow:var(--container-widget-flex-grow)}<\/style>\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9b02f92 elementor-widget elementor-widget-text-editor\" data-id=\"9b02f92\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>En primer lugar, procederemos a la evaluaci\u00f3n, proposici\u00f3n e implementaci\u00f3n de c\u00f3digos de buena conducta. De este modo, garantizamos la transparencia hacia los accionistas. De igual forma, se garantiza tambi\u00e9n una cultura organizativa por procesos que implique a todo el organigrama de la empresa. Con todo ello, se fomentan los c\u00f3digos \u00e9ticos y de buenas pr\u00e1cticas que se deben otorgar las empresas y organizaciones.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-b479480\" data-id=\"b479480\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ec8d7b4 elementor-widget elementor-widget-heading\" data-id=\"ec8d7b4\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Investigaci\u00f3n del Fraude y Gesti\u00f3n del Riesgo en Consultor\u00eda Compliance<\/br><\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a3dd7bf elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"a3dd7bf\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-985beda elementor-widget elementor-widget-text-editor\" data-id=\"985beda\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>En la fase de evaluaci\u00f3n del cumplimiento normativo, es importante involucrar a todos los grupos de inter\u00e9s. De este modo, determinamos un adecuado mapa de riesgos para la prevenci\u00f3n de actuaciones il\u00edcitas de las que puedan ser responsables tanto administradores y directivos como la propia empresa. Para finalmente, proponer medidas de prevenci\u00f3n y de detecci\u00f3n temprana para evitar los fraudes o minimizar su impacto.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-c27a47b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c27a47b\" data-element_type=\"section\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[{&quot;jet_parallax_layout_image&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;},&quot;_id&quot;:&quot;871ce87&quot;,&quot;jet_parallax_layout_speed&quot;:{&quot;unit&quot;:&quot;%&quot;,&quot;size&quot;:50,&quot;sizes&quot;:[]},&quot;jet_parallax_layout_image_tablet&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;},&quot;jet_parallax_layout_image_mobile&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;},&quot;jet_parallax_layout_type&quot;:&quot;scroll&quot;,&quot;jet_parallax_layout_direction&quot;:null,&quot;jet_parallax_layout_fx_direction&quot;:null,&quot;jet_parallax_layout_z_index&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x&quot;:50,&quot;jet_parallax_layout_bg_x_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y&quot;:50,&quot;jet_parallax_layout_bg_y_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size&quot;:&quot;auto&quot;,&quot;jet_parallax_layout_bg_size_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_animation_prop&quot;:&quot;transform&quot;,&quot;jet_parallax_layout_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;]}],&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-c72a971\" data-id=\"c72a971\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-46fa508 elementor-widget elementor-widget-heading\" data-id=\"46fa508\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<span class=\"elementor-heading-title elementor-size-default\">\u00a1Recuerda visitar nuestras redes sociales\npara tener estar al d\u00eda <br> en todo lo referente\na Protecci\u00f3n de Datos, Ley de Prevenci\u00f3n de Blanqueo de Capitales y Compliance Penal!<\/span>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-eb841ed elementor-shape-circle elementor-grid-0 e-grid-align-center elementor-widget elementor-widget-social-icons\" data-id=\"eb841ed\" data-element_type=\"widget\" data-widget_type=\"social-icons.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.9.0 - 06-12-2022 *\/\n.elementor-widget-social-icons.elementor-grid-0 .elementor-widget-container,.elementor-widget-social-icons.elementor-grid-mobile-0 .elementor-widget-container,.elementor-widget-social-icons.elementor-grid-tablet-0 .elementor-widget-container{line-height:1;font-size:0}.elementor-widget-social-icons:not(.elementor-grid-0):not(.elementor-grid-tablet-0):not(.elementor-grid-mobile-0) .elementor-grid{display:inline-grid}.elementor-widget-social-icons .elementor-grid{grid-column-gap:var(--grid-column-gap,5px);grid-row-gap:var(--grid-row-gap,5px);grid-template-columns:var(--grid-template-columns);justify-content:var(--justify-content,center);justify-items:var(--justify-content,center)}.elementor-icon.elementor-social-icon{font-size:var(--icon-size,25px);line-height:var(--icon-size,25px);width:calc(var(--icon-size, 25px) + (2 * var(--icon-padding, .5em)));height:calc(var(--icon-size, 25px) + (2 * var(--icon-padding, .5em)))}.elementor-social-icon{--e-social-icon-icon-color:#fff;display:inline-flex;background-color:#818a91;align-items:center;justify-content:center;text-align:center;cursor:pointer}.elementor-social-icon i{color:var(--e-social-icon-icon-color)}.elementor-social-icon svg{fill:var(--e-social-icon-icon-color)}.elementor-social-icon:last-child{margin:0}.elementor-social-icon:hover{opacity:.9;color:#fff}.elementor-social-icon-android{background-color:#a4c639}.elementor-social-icon-apple{background-color:#999}.elementor-social-icon-behance{background-color:#1769ff}.elementor-social-icon-bitbucket{background-color:#205081}.elementor-social-icon-codepen{background-color:#000}.elementor-social-icon-delicious{background-color:#39f}.elementor-social-icon-deviantart{background-color:#05cc47}.elementor-social-icon-digg{background-color:#005be2}.elementor-social-icon-dribbble{background-color:#ea4c89}.elementor-social-icon-elementor{background-color:#d30c5c}.elementor-social-icon-envelope{background-color:#ea4335}.elementor-social-icon-facebook,.elementor-social-icon-facebook-f{background-color:#3b5998}.elementor-social-icon-flickr{background-color:#0063dc}.elementor-social-icon-foursquare{background-color:#2d5be3}.elementor-social-icon-free-code-camp,.elementor-social-icon-freecodecamp{background-color:#006400}.elementor-social-icon-github{background-color:#333}.elementor-social-icon-gitlab{background-color:#e24329}.elementor-social-icon-globe{background-color:#818a91}.elementor-social-icon-google-plus,.elementor-social-icon-google-plus-g{background-color:#dd4b39}.elementor-social-icon-houzz{background-color:#7ac142}.elementor-social-icon-instagram{background-color:#262626}.elementor-social-icon-jsfiddle{background-color:#487aa2}.elementor-social-icon-link{background-color:#818a91}.elementor-social-icon-linkedin,.elementor-social-icon-linkedin-in{background-color:#0077b5}.elementor-social-icon-medium{background-color:#00ab6b}.elementor-social-icon-meetup{background-color:#ec1c40}.elementor-social-icon-mixcloud{background-color:#273a4b}.elementor-social-icon-odnoklassniki{background-color:#f4731c}.elementor-social-icon-pinterest{background-color:#bd081c}.elementor-social-icon-product-hunt{background-color:#da552f}.elementor-social-icon-reddit{background-color:#ff4500}.elementor-social-icon-rss{background-color:#f26522}.elementor-social-icon-shopping-cart{background-color:#4caf50}.elementor-social-icon-skype{background-color:#00aff0}.elementor-social-icon-slideshare{background-color:#0077b5}.elementor-social-icon-snapchat{background-color:#fffc00}.elementor-social-icon-soundcloud{background-color:#f80}.elementor-social-icon-spotify{background-color:#2ebd59}.elementor-social-icon-stack-overflow{background-color:#fe7a15}.elementor-social-icon-steam{background-color:#00adee}.elementor-social-icon-stumbleupon{background-color:#eb4924}.elementor-social-icon-telegram{background-color:#2ca5e0}.elementor-social-icon-thumb-tack{background-color:#1aa1d8}.elementor-social-icon-tripadvisor{background-color:#589442}.elementor-social-icon-tumblr{background-color:#35465c}.elementor-social-icon-twitch{background-color:#6441a5}.elementor-social-icon-twitter{background-color:#1da1f2}.elementor-social-icon-viber{background-color:#665cac}.elementor-social-icon-vimeo{background-color:#1ab7ea}.elementor-social-icon-vk{background-color:#45668e}.elementor-social-icon-weibo{background-color:#dd2430}.elementor-social-icon-weixin{background-color:#31a918}.elementor-social-icon-whatsapp{background-color:#25d366}.elementor-social-icon-wordpress{background-color:#21759b}.elementor-social-icon-xing{background-color:#026466}.elementor-social-icon-yelp{background-color:#af0606}.elementor-social-icon-youtube{background-color:#cd201f}.elementor-social-icon-500px{background-color:#0099e5}.elementor-shape-rounded .elementor-icon.elementor-social-icon{border-radius:10%}.elementor-shape-circle .elementor-icon.elementor-social-icon{border-radius:50%}<\/style>\t\t<div class=\"elementor-social-icons-wrapper elementor-grid\">\n\t\t\t\t\t\t\t<span class=\"elementor-grid-item\">\n\t\t\t\t\t<a class=\"elementor-icon elementor-social-icon elementor-social-icon-facebook elementor-repeater-item-18c3b42\" href=\"https:\/\/www.facebook.com\/pages\/category\/Legal\/Doble-A-Consulting-105188581343621\/\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-screen-only\">Facebook<\/span>\n\t\t\t\t\t\t<i class=\"fab fa-facebook\"><\/i>\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t\t\t\t\t<span class=\"elementor-grid-item\">\n\t\t\t\t\t<a class=\"elementor-icon elementor-social-icon elementor-social-icon-twitter elementor-repeater-item-a45bc81\" href=\"https:\/\/twitter.com\/dobleaconsultng\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-screen-only\">Twitter<\/span>\n\t\t\t\t\t\t<i class=\"fab fa-twitter\"><\/i>\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t\t\t\t\t<span class=\"elementor-grid-item\">\n\t\t\t\t\t<a class=\"elementor-icon elementor-social-icon elementor-social-icon-linkedin elementor-repeater-item-f28b34f\" href=\"https:\/\/es.linkedin.com\/company\/doble-a-consulting\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-screen-only\">Linkedin<\/span>\n\t\t\t\t\t\t<i class=\"fab fa-linkedin\"><\/i>\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t\t\t\t\t<span class=\"elementor-grid-item\">\n\t\t\t\t\t<a class=\"elementor-icon elementor-social-icon elementor-social-icon-youtube elementor-repeater-item-dec57a2\" href=\"https:\/\/www.youtube.com\/channel\/UCKocXJ5IdwLu1BveXWx3ztQ\/videos\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-screen-only\">Youtube<\/span>\n\t\t\t\t\t\t<i class=\"fab fa-youtube\"><\/i>\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-9b60e50 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"9b60e50\" data-element_type=\"section\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[{&quot;jet_parallax_layout_image&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;},&quot;_id&quot;:&quot;871ce87&quot;,&quot;jet_parallax_layout_speed&quot;:{&quot;unit&quot;:&quot;%&quot;,&quot;size&quot;:50,&quot;sizes&quot;:[]},&quot;jet_parallax_layout_image_tablet&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;},&quot;jet_parallax_layout_image_mobile&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;},&quot;jet_parallax_layout_type&quot;:&quot;scroll&quot;,&quot;jet_parallax_layout_direction&quot;:null,&quot;jet_parallax_layout_fx_direction&quot;:null,&quot;jet_parallax_layout_z_index&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x&quot;:50,&quot;jet_parallax_layout_bg_x_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y&quot;:50,&quot;jet_parallax_layout_bg_y_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size&quot;:&quot;auto&quot;,&quot;jet_parallax_layout_bg_size_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_animation_prop&quot;:&quot;transform&quot;,&quot;jet_parallax_layout_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;]}]}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-06a97a3\" data-id=\"06a97a3\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-04cd8e4 elementor-widget elementor-widget-heading\" data-id=\"04cd8e4\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Cumplimiento Normativo y Consultor\u00eda Compliance<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9fad14c elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"9fad14c\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-796b9bc elementor-widget elementor-widget-text-editor\" data-id=\"796b9bc\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Los riesgos de los incumplimientos no solo pueden ser penales, sino que en la mayor\u00eda de las ocasiones, pueden ser sanciones administrativas. En consecuencia, se produce un considerable da\u00f1o econ\u00f3mico e incluso de imagen corporativa. Por eso, es important\u00edsimo implementar los controles adecuados para identificar y gestionar los riesgos por incumplimiento de obligaciones legales en compliance. Obligaciones diseminadas por numerosas regulaciones sectoriales y de diferentes Administraciones que pueden afectar a la gesti\u00f3n ordinaria de las empresas.<\/p><p>Nuestra misi\u00f3n es ofrecer una atenci\u00f3n especializada y continua a nuestros clientes. Algo que hacemos posible a trav\u00e9s de la pronta resoluci\u00f3n de las consultas que puedan plantearnos y la puesta por soluciones que impliquen la menor carga en el desarrollo normal de su actividad. Y siempre con todas las garant\u00edas de cumplimiento de la normativa sobre protecci\u00f3n de datos.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e4ec17f elementor-widget elementor-widget-heading\" data-id=\"e4ec17f\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Auditor\u00eda de Sistemas de Informaci\u00f3n y Seguridad Inform\u00e1tica<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-93dafae elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"93dafae\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e0ab012 elementor-widget elementor-widget-text-editor\" data-id=\"e0ab012\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Evaluaci\u00f3n y control de las amenazas inform\u00e1ticas externas. As\u00ed como de los riesgos ordinarios internos en la gesti\u00f3n y custodia de los datos y de la informaci\u00f3n que manejan las empresas.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b1d4ca1 elementor-widget elementor-widget-heading\" data-id=\"b1d4ca1\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Nombramiento del Compliance Officer<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e0d7ec9 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"e0d7ec9\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5ba29fb elementor-widget elementor-widget-text-editor\" data-id=\"5ba29fb\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Su designaci\u00f3n formal y por escrito, garantiza su independencia y sin conflicto de intereses.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a482b99 elementor-widget elementor-widget-heading\" data-id=\"a482b99\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Modelo organizacional y Protocolos de Control en Consultor\u00eda Compliance<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e7cfa27 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"e7cfa27\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0605250 elementor-widget elementor-widget-text-editor\" data-id=\"0605250\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>En funci\u00f3n de los delitos que tengan posibilidad de producirse en la empresa, y de multitud de factores adicionales, hay que establecer medidas de organizaci\u00f3n y protocolos correspondientes para evitar el posible delito.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b6539ac elementor-widget elementor-widget-heading\" data-id=\"b6539ac\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Mapa de riesgo Compliance<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c79042c elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"c79042c\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fc3aa91 elementor-widget elementor-widget-text-editor\" data-id=\"fc3aa91\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Se deben evaluar los posibles delitos a los que la empresa o grupo empresarial pueden estar expuestos. Posteriormente, se llevar\u00e1 a cabo la implantaci\u00f3n de los protocolos.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-fbf5c52\" data-id=\"fbf5c52\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1ed38b3 elementor-widget elementor-widget-heading\" data-id=\"1ed38b3\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Posibles delitos<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-06b2c8d elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"06b2c8d\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d8f0d2e elementor-widget elementor-widget-text-editor\" data-id=\"d8f0d2e\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul>\n<li>Protecci\u00f3n de Datos.<\/li>\n<li>Delitos contra la Propiedad Intelectual e Industrial.<\/li>\n<li>Da\u00f1os inform\u00e1ticos y hacking, Blanqueo de Capitales y Financiaci\u00f3n legal.<\/li>\n<li>En contra de la Hacienda P\u00fablica, Contrabando y delitos contra la Seguridad Social.<br><\/li>\n<\/ul><div><span style=\"font-size: 17px;\">Estafas Delito contra el mercado y los consumidores que incluye a su vez:<br><\/span><br><\/div>\n<ul>\n<li><span style=\"letter-spacing: 0px;\">Descubrimiento y revelaci\u00f3n de secretos de la empresa.<\/span><\/li>\n<li><span style=\"letter-spacing: 0px;\">Desabastecimiento de materias primas.<\/span><\/li>\n<li><span style=\"letter-spacing: 0px;\">Publicidad enga\u00f1osa.<\/span><\/li>\n<li><span style=\"letter-spacing: 0px;\">Fraude de inversores y de cr\u00e9dito.<\/span><\/li>\n<li><span style=\"letter-spacing: 0px;\">Facturaci\u00f3n fraudulenta.<\/span><\/li>\n<li><span style=\"letter-spacing: 0px;\">Manipulaci\u00f3n de cotizaciones en los mercados.<\/span><\/li>\n<li><span style=\"letter-spacing: 0px;\">Abuso de informaci\u00f3n privilegiada.<\/span><\/li>\n<li><span style=\"letter-spacing: 0px;\">Facilitaci\u00f3n ilegal de acceso a servicios de radiodifusi\u00f3n y televisi\u00f3n Insolvencias punibles (alzamientos y delitos relativos al concurso).<\/span><\/li>\n<li><span style=\"letter-spacing: 0px;\">Corrupci\u00f3n (Cohecho, tr\u00e1fico de influencias, corrupci\u00f3n entre particulares, corrupci\u00f3n internacional).<\/span><\/li>\n<li><span style=\"letter-spacing: 0px;\">Delito de odio y enaltecimiento.<\/span><\/li>\n<li><span style=\"letter-spacing: 0px;\">Medioambientales.<\/span><\/li>\n<li><span style=\"letter-spacing: 0px;\">De urbanismo.<\/span><\/li>\n<li><span style=\"letter-spacing: 0px;\">Contra la Seguridad de los Trabajadores.<\/span><\/li>\n<li><span style=\"letter-spacing: 0px;\">Inform\u00e1ticos y conexos (Da\u00f1os inform\u00e1ticos, allanamiento inform\u00e1tico, delitos contra la intimidad).<\/span><\/li>\n<li><span style=\"letter-spacing: 0px;\">Igualmente, en contra de la Salud P\u00fablica (Drogas).<\/span><\/li>\n<li><span style=\"letter-spacing: 0px;\">Alteraci\u00f3n de precios en Concursos o subastas.<\/span><\/li>\n<li><span style=\"letter-spacing: 0px;\">Obstrucci\u00f3n a la actividad inspectora.<\/span><\/li>\n<li><span style=\"letter-spacing: 0px;\">Corrupci\u00f3n y trata de seres humanos.<\/span><\/li>\n<li><span style=\"letter-spacing: 0px;\">Falsificaci\u00f3n de monedas y tarjetas.<\/span><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f8d014f elementor-widget elementor-widget-heading\" data-id=\"f8d014f\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">R\u00e9gimen disciplinario<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c12466e elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"c12466e\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5f6a2a4 elementor-widget elementor-widget-text-editor\" data-id=\"5f6a2a4\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Para la implementaci\u00f3n correcta de un programa de Compliance es imprescindible establecer un procedimiento sancionador preciso. Es fundamental que todos los miembros de las organizaciones sean conocedores de las sanciones aplicables a aquellos que incumplen el contenido del programa de cumplimiento.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cbb3566 elementor-widget elementor-widget-heading\" data-id=\"cbb3566\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Canal de Whistleblowing<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-51ea2c9 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"51ea2c9\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6b070fd elementor-widget elementor-widget-text-editor\" data-id=\"6b070fd\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Circular 1\/2016 de la Fiscal\u00eda General del Estado (FGE) se refiere a los canales de denuncia del modo siguiente: \u201cLa existencia de unos canales de denuncia de incumplimientos internos o de actividades il\u00edcitas de la empresa es uno de los elementos clave de los modelos de prevenci\u00f3n.\u201d \u201cMuchas de ellas (actividades de la funci\u00f3n de cumplimiento) resultar\u00e1n tanto m\u00e1s eficaces cuanto mayor sea su nivel de externalizaci\u00f3n, como ocurre con la formaci\u00f3n de directivos y empleados o con los canales de denuncias, m\u00e1s utilizados (por los empleados) y efectivos cuando son gestionados por una empresa externa, que puede garantizar mayores niveles de independencia y confidencialidad\u201d.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Compliance penal para empresas: consultor\u00eda y asesor\u00eda profesional La consultor\u00eda compliance de Grupo Albatros a trav\u00e9s de su empresa Doble A Consulting, es un conjunto de servicios de prevenci\u00f3n, gesti\u00f3n y control de todos los aspectos del cumplimiento normativo corporativo. \u00a1Te resolvemos tus dudas! Con la entrada en vigor de la Ley Org\u00e1nica 1\/2015, de [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":508,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-templates\/fullwidth-content.php","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"class_list":["post-2718","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Compliance penal para empresas - Grupo Albatros<\/title>\n<meta name=\"description\" content=\"Descubre nuestros exclusivos servicios en Compliance para empresas: consultor\u00eda, asesor\u00eda e implementaci\u00f3n. \u00a1Cont\u00e1ctanos sin compromiso!\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/grupoalbatros.org\/consultoria-compliance\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Compliance penal para empresas - 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