{"id":188,"date":"2015-10-14T11:42:36","date_gmt":"2015-10-14T09:42:36","guid":{"rendered":"http:\/\/www.lozano-abogados.es\/?p=161"},"modified":"2015-10-14T11:42:36","modified_gmt":"2015-10-14T09:42:36","slug":"el-compliance-un-nuevo-marco-para-las-empresas","status":"publish","type":"post","link":"https:\/\/lozano-abogados.es\/en\/el-compliance-un-nuevo-marco-para-las-empresas\/","title":{"rendered":"&#8211; El \u00abcompliance\u00bb, un nuevo marco para las empresas"},"content":{"rendered":"<p style=\"text-align: justify;\">Imprescindible desde hace tiempo en las compa\u00f1\u00edas anglosajonas y cada vez m\u00e1s frecuente entre las espa\u00f1olas, la figura del \u00ab<strong>compliance officer\u00bb o \u00abdirector de cumplimiento normativo\u00bb<\/strong> sigue siendo desconocida en muchos aspectos y sus funciones parecen plantear m\u00faltiples dudas en las organizaciones que lo implantan.<\/p>\n<p style=\"text-align: justify;\">El director de cumplimiento se ha convertido en algo imprescindible para cada vez m\u00e1s empresas de todo tipo de sectores,\u00a0viniendo establecida su implantaci\u00f3n por ley, tras la entrada\u00a0en vigor de la \u00faltima reforma del C\u00f3digo Penal, lo\u00a0que ha impulsado esta tendencia, y en virtud de la cual, las empresas\u00a0tienen responsabilidad penal de los delitos cometidos por ellas o en su nombre, as\u00ed como\u00a0la tendr\u00e1n sus representantes legales o aquellas personas que hayan podido cometerlos porque quienes ten\u00edan que controlar su actividad no lo han hecho. De ah\u00ed la importancia que para una empresa tiene esta figura y la\u00a0idoneidad de implantar en las empresas un departamento espec\u00edfico de \u00abcompliance\u201d.<\/p>\n<p style=\"text-align: justify;\">La figura del director de cumplimiento normativo se ha ido generalizando en los \u00faltimos a\u00f1os en las compa\u00f1\u00edas espa\u00f1olas, pero lo que ha sido un proceso lento en las de gran tama\u00f1o, apenas empieza a aparecer en las de menor envergadura. Y es que entre las pymes casi no existe a\u00fan conciencia sobre la importancia del concepto de \u00abcompliance\u00bb, cuando es algo que todas las empresas tienen que cumplir por Ley, siendo\u00a0la responsabilidad, adquiriendo especial relevancia la penal, la piedra angular\u00a0de esta figura que deber\u00e1 velar para que no se produzcan delitos en la empresa, y ocupada en dejar un rastro de su actividad de control, generando pruebas que acrediten que en ning\u00fan momento se ha producido una omisi\u00f3n del deber de control.<\/p>","protected":false},"excerpt":{"rendered":"<p>Imprescindible desde hace tiempo en las compa\u00f1\u00edas anglosajonas y cada vez m\u00e1s frecuente entre las espa\u00f1olas, la figura del \u00abcompliance<\/p>","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23],"tags":[],"class_list":["post-188","post","type-post","status-publish","format-standard","hentry","category-noticias"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>El compliance, un nuevo marco para las empresas<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/lozano-abogados.es\/en\/el-compliance-un-nuevo-marco-para-las-empresas\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"El compliance, un nuevo marco para las empresas\" \/>\n<meta property=\"og:description\" content=\"Imprescindible desde hace tiempo en las compa\u00f1\u00edas anglosajonas y cada vez m\u00e1s frecuente entre las espa\u00f1olas, la figura del \u00abcompliance\" \/>\n<meta property=\"og:url\" content=\"https:\/\/lozano-abogados.es\/en\/el-compliance-un-nuevo-marco-para-las-empresas\/\" \/>\n<meta property=\"og:site_name\" content=\"Lozano Abogados\" \/>\n<meta property=\"article:published_time\" content=\"2015-10-14T09:42:36+00:00\" \/>\n<meta name=\"author\" content=\"jclozano\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"jclozano\" \/>\n\t<meta name=\"twitter:label2\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/lozano-abogados.es\\\/el-compliance-un-nuevo-marco-para-las-empresas\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/lozano-abogados.es\\\/el-compliance-un-nuevo-marco-para-las-empresas\\\/\"},\"author\":{\"name\":\"jclozano\",\"@id\":\"https:\\\/\\\/lozano-abogados.es\\\/#\\\/schema\\\/person\\\/f43dc3f937586d11ca9f8a570cdfff0f\"},\"headline\":\"&#8211; 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