The most important thing for our clients is to be and feel secure. After the Spanish Penal Code reform and the inclusion of art. 31 Bis and others; companies can be judged and taken to court as authors of crimes that are committed by their employees or even directors, when these have obtained a benefit either directly or indirectly.
In order to prevent the crime from happening in the first place and also to eliminate the liability the company has on its employees actions it has been established that companies will need to implement a Compliance Program that has been adapted to the companies special circumstances (a compliance program will be different depending on the industry, companies needs, number of employees etc). Only when this tailor made compliance program has been drafted and implemented can the company be excused of any legal responsibility in the case that an employee were to commit a criminal offense.
A&P Lawyers, are specialist in designing Compliance Programs for a wide variety of companies, clients and needs. Our services are quality assured and can be certified by the ISO 9600.
Risk Assessment Mapping
Worker Guidance Manual and Disciplinary Code
Online Ethical or Claim Channel
Public Declaration Of Compliance Fulfilment
Updating The Compliance Program
Business Management Procedures
Focused on detecting your companies needs at the most critical times in order to improve efficiency and maximize profits.