{"id":3798,"date":"2015-12-18T11:55:55","date_gmt":"2015-12-18T11:55:55","guid":{"rendered":"https:\/\/aegestion.com\/staging\/?page_id=3798"},"modified":"2016-01-17T17:04:23","modified_gmt":"2016-01-17T17:04:23","slug":"corporate-compliance","status":"publish","type":"page","link":"https:\/\/aegestion.com\/staging\/corporate-compliance\/","title":{"rendered":"Corporate Compliance"},"content":{"rendered":"\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_section-4a6c6905591e52d99a902594ce4f2f58\">\n.avia-section.av-av_section-4a6c6905591e52d99a902594ce4f2f58{\nbackground-repeat:no-repeat;\nbackground-image:url(https:\/\/aegestion.com\/staging\/wp-content\/uploads\/2015\/12\/Bundestag-Berlin.jpg);\nbackground-position:0% 0%;\nbackground-attachment:fixed;\n}\n<\/style>\n<div id='av_section_1'  class='avia-section av-av_section-4a6c6905591e52d99a902594ce4f2f58 alternate_color avia-section-large avia-no-shadow  avia-builder-el-0  el_before_av_heading  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#wrap_all .iconbox.av-av_icon_box-c8fe9bffbedb6f4fd8170946066c801b .iconbox_content_title{\ncolor:#385670;\n}\n.iconbox.av-av_icon_box-c8fe9bffbedb6f4fd8170946066c801b .iconbox_content_container{\ncolor:#385670;\n}\n<\/style>\n<article  class='iconbox iconbox_top av-av_icon_box-c8fe9bffbedb6f4fd8170946066c801b  avia-builder-el-2  avia-builder-el-no-sibling  main_color'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class=\"iconbox_content\"><header class=\"entry-content-header\" aria-label=\"Icon: Mantenimiento\"><div class='iconbox_icon heading-color avia-iconfont avia-font-entypo-fontello' data-av_icon='' data-av_iconfont='entypo-fontello'  ><\/div><h3 class='iconbox_content_title '  itemprop=\"headline\" >Mantenimiento<\/h3><\/header><div class='iconbox_content_container av_inherit_color'  itemprop=\"text\" ><p>Desarrollamos tu Manual de Cumplimiento Corporativo Corporate Compliance<\/p>\n<\/div><\/div><footer class=\"entry-footer\"><\/footer><\/article><\/div>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_one_third-de02ff6c6bb29fc4ff1e98b6fcee57c3\">\n.flex_column.av-av_one_third-de02ff6c6bb29fc4ff1e98b6fcee57c3{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-av_one_third-de02ff6c6bb29fc4ff1e98b6fcee57c3 av_one_third  avia-builder-el-3  el_after_av_one_third  el_before_av_one_third  flex_column_div av-zero-column-padding  '     ><article  class='iconbox iconbox_top av-av_icon_box-03557d27708cbfb16432ccda2760ee24  avia-builder-el-4  avia-builder-el-no-sibling  main_color'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class=\"iconbox_content\"><header class=\"entry-content-header\" aria-label=\"Icon: Asesoramiento\"><div class='iconbox_icon heading-color avia-iconfont avia-font-entypo-fontello' data-av_icon='' data-av_iconfont='entypo-fontello'  ><\/div><h3 class='iconbox_content_title '  itemprop=\"headline\" >Asesoramiento<\/h3><\/header><div class='iconbox_content_container '  itemprop=\"text\" ><p>Servicio permanente de asesoramiento para resolver tus consultas, dudas y preguntas<\/p>\n<\/div><\/div><footer class=\"entry-footer\"><\/footer><\/article><\/div>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_one_third-9c1d454dc06f7247226bc4e8f931daae\">\n.flex_column.av-av_one_third-9c1d454dc06f7247226bc4e8f931daae{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-av_one_third-9c1d454dc06f7247226bc4e8f931daae av_one_third  avia-builder-el-5  el_after_av_one_third  avia-builder-el-last  flex_column_div av-zero-column-padding  '     ><article  class='iconbox iconbox_top av-av_icon_box-23f4d216c9309250d56e448bc7e30b48  avia-builder-el-6  avia-builder-el-no-sibling  main_color'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class=\"iconbox_content\"><header class=\"entry-content-header\" aria-label=\"Icon: Optimizaci\u00f3n\"><div class='iconbox_icon heading-color avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue8b1' data-av_iconfont='entypo-fontello'  ><\/div><h3 class='iconbox_content_title '  itemprop=\"headline\" >Optimizaci\u00f3n<\/h3><\/header><div class='iconbox_content_container '  itemprop=\"text\" ><p>Auditorias del Manual de Cumplimieto Corporativo y procedimientos<\/p>\n<\/div><\/div><footer class=\"entry-footer\"><\/footer><\/article><\/div>\n<\/div><\/div><\/main><!-- close content main element --><\/div><\/div><div id='after_section_1'  class='main_color av_default_container_wrap container_wrap sidebar_right'  ><div class='container av-section-cont-open' ><div class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-3798'><div class='entry-content-wrapper clearfix'>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_heading-abf4d5e4e49faacfff9d23e9933f9e71\">\n#top .av-special-heading.av-av_heading-abf4d5e4e49faacfff9d23e9933f9e71{\npadding-bottom:22px;\ncolor:#385670;\n}\nbody .av-special-heading.av-av_heading-abf4d5e4e49faacfff9d23e9933f9e71 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-av_heading-abf4d5e4e49faacfff9d23e9933f9e71 .special-heading-inner-border{\nborder-color:#385670;\n}\n.av-special-heading.av-av_heading-abf4d5e4e49faacfff9d23e9933f9e71 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-av_heading-abf4d5e4e49faacfff9d23e9933f9e71 av-special-heading-h2 custom-color-heading blockquote modern-quote  avia-builder-el-7  el_after_av_section  el_before_av_textblock  avia-builder-el-first '><h2 class='av-special-heading-tag '  itemprop=\"headline\"  >Manual de Cumplimiento Corporativo Corporate Compliance<\/h2><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div>\n<section  class='av_textblock_section av-av_textblock-0366cc7376be6c9e82a3e9cc8987b64f '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p style=\"text-align: justify;\">Con la entrada en vigor de la reforma del C\u00f3digo Penal el pr\u00f3ximo d\u00eda 1 de Julio de 2015, tanto las grandes empresas como las pymes ser\u00e1n penalmente responsables, en caso de comisi\u00f3n de \u00a0delitos cometidos \u00a0por sus dirigentes y empleados dentro de la organizaci\u00f3n.<\/p>\n<p style=\"text-align: justify;\"><a href=\"https:\/\/aegestion.com\/staging\/wp-content\/uploads\/2014\/02\/A.E.Gestion-Empresarial-1.jpg\" rel=\"attachment wp-att-3356\"><img loading=\"lazy\" decoding=\"async\" class=\"alignleft wp-image-3356 size-medium\" src=\"https:\/\/aegestion.com\/staging\/wp-content\/uploads\/2014\/02\/A.E.Gestion-Empresarial-1-300x295.jpg\" alt=\"A.E.Gestion Empresarial 1\" width=\"300\" height=\"295\" srcset=\"https:\/\/aegestion.com\/staging\/wp-content\/uploads\/2014\/02\/A.E.Gestion-Empresarial-1-300x295.jpg 300w, https:\/\/aegestion.com\/staging\/wp-content\/uploads\/2014\/02\/A.E.Gestion-Empresarial-1-80x80.jpg 80w, https:\/\/aegestion.com\/staging\/wp-content\/uploads\/2014\/02\/A.E.Gestion-Empresarial-1-1030x1012.jpg 1030w, https:\/\/aegestion.com\/staging\/wp-content\/uploads\/2014\/02\/A.E.Gestion-Empresarial-1-36x36.jpg 36w, https:\/\/aegestion.com\/staging\/wp-content\/uploads\/2014\/02\/A.E.Gestion-Empresarial-1-705x693.jpg 705w, https:\/\/aegestion.com\/staging\/wp-content\/uploads\/2014\/02\/A.E.Gestion-Empresarial-1-450x442.jpg 450w, https:\/\/aegestion.com\/staging\/wp-content\/uploads\/2014\/02\/A.E.Gestion-Empresarial-1.jpg 1171w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a>En los supuestos previstos en el C\u00f3digo Penal, las personas jur\u00eddicas ser\u00e1n penalmente responsables de los delitos cometidos en nombre o por cuenta de las mismas,\u00a0 en su provecho, por sus representantes legales y administradores.<\/p>\n<p style=\"text-align: justify;\">En los mismos supuestos, las personas jur\u00eddicas ser\u00e1n tambi\u00e9n penalmente responsables de los delitos cometidos, en el ejercicio de actividades sociales y por cuenta y en provecho de las mismas, por quienes, estando sometidos a la autoridad de las personas f\u00edsicas mencionadas en el p\u00e1rrafo anterior, han podido realizar los delitos por no haberse ejercido sobre ellos el debido control atendiendo a \u00a0las concretas circunstancias en cada caso.<\/p>\n<p style=\"text-align: justify;\">Ello incluye tanto a los empleados con los que se ha establecido una relaci\u00f3n laboral, como a cualquier sujeto que desarrolle una actividad para la persona jur\u00eddica integrado en su \u00e1mbito de dominio social, como puede suceder, por ejemplo, en los casos de comerciales, colaboradores que aunque formalmente ostenten la condici\u00f3n de trabajadores aut\u00f3nomos trabajan bajo la autoridad de directivos de una persona jur\u00eddica (y en muchas ocasiones en exclusiva para la misma), subcontratados, etc.<\/p>\n<p style=\"text-align: justify;\">Para mitigar en lo posible dichas implicaciones penales tanto sobre las personas f\u00edsicas como las jur\u00eddicas, es necesario implantar en las empresas un C\u00f3digo de Conducta Empresarial (Corporate Compliance) en donde se establecer\u00e1n los principios generales y actuaciones organizacionales y personales de quienes est\u00e9n vinculados laboral o profesionalmente a la empresa.<\/p>\n<p style=\"text-align: justify;\">Este C\u00f3digo de Conducta Empresarial ser\u00e1 de aplicaci\u00f3n a todas las \u00e1reas de negocio y de obligado cumplimiento para todo el personal y colaboradores en el desarrollo de las actividades profesionales presente y futuras desarrolladas para la organizaci\u00f3n.<\/p>\n<p style=\"text-align: justify;\">Realizamos un estudio previo para la implantaci\u00f3n del Corporate Compliance con el desarrollo del Manual de Conducta Empresarial de aplicaci\u00f3n a todos los sectores de la empresa, en los que establecemos los principios generales de comportamiento en la Organizaci\u00f3n, implantando los procedimientos y controles necesarios, definiendo un cat\u00e1logo de comportamiento del riesgo, protocolos de actuaci\u00f3n, gesti\u00f3n de los recursos financieros, creaci\u00f3n de un canal interno de denuncias, as\u00ed como el establecimiento de un sistema disciplinario que sancione el incumplimiento del C\u00f3digo de Conducta Empresarial.<\/p>\n<p style=\"text-align: justify;\">El C\u00f3digo queda definido por una serie de premisas mediante la implantaci\u00f3n de\u00a0 una metodolog\u00eda que adecuamos al propio desarrollo del negocio y de las actividades presentes y futuras de la empresa, organizando de forma coherente en la Organizaci\u00f3n un sistema de prevenci\u00f3n de delitos, con generaci\u00f3n de los procedimientos necesarios para su desarrollo, actualizaci\u00f3n y evaluaci\u00f3n a lo largo del tiempo.<\/p>\n<\/div><\/section>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_heading-e115680e293c47c7c8da2693c0566275\">\n#top .av-special-heading.av-av_heading-e115680e293c47c7c8da2693c0566275{\npadding-bottom:10px;\ncolor:#385670;\n}\nbody .av-special-heading.av-av_heading-e115680e293c47c7c8da2693c0566275 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-av_heading-e115680e293c47c7c8da2693c0566275 .special-heading-inner-border{\nborder-color:#385670;\n}\n.av-special-heading.av-av_heading-e115680e293c47c7c8da2693c0566275 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-av_heading-e115680e293c47c7c8da2693c0566275 av-special-heading-h4 custom-color-heading blockquote modern-quote  avia-builder-el-9  el_after_av_textblock  el_before_av_two_third '><h4 class='av-special-heading-tag '  itemprop=\"headline\"  >Somos Tu Legal Compliance Officer de cumplimiento corporativo<\/h4><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_two_third-40e04e59702ace7aa4422b20c9839dbe\">\n.flex_column.av-av_two_third-40e04e59702ace7aa4422b20c9839dbe{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-av_two_third-40e04e59702ace7aa4422b20c9839dbe av_two_third  avia-builder-el-10  el_after_av_heading  el_before_av_one_third  first flex_column_div av-zero-column-padding  '     ><p><div  class='av_promobox av-av_promobox-4983cf99fa2e706ff29c6525f1a8fb63 avia-button-yes  avia-builder-el-11  el_before_av_iconlist  avia-builder-el-first '><div class='avia-promocontent'><p>\n<strong>Desarrollamos tu Manual de Conducta Empresarial Corporate Compliance de 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