{"id":6774,"date":"2024-05-23T09:40:24","date_gmt":"2024-05-23T07:40:24","guid":{"rendered":"https:\/\/grupoalcazar.net\/services\/compliance\/"},"modified":"2026-02-18T17:07:08","modified_gmt":"2026-02-18T16:07:08","slug":"compliance","status":"publish","type":"page","link":"https:\/\/grupoalcazar.net\/en\/services\/compliance\/","title":{"rendered":"Compliance"},"content":{"rendered":"\n<h3 class=\"wp-block-heading\">COMPLIANCE. REGULATORY COMPLIANCE PROGRAMMES.<\/h3>\n\n<p>Within the scope of business operations, risks may arise that imply non-compliance with regulations and that may even constitute criminal offences. Since the reform of the Criminal Code in 2010, legal entities may be held criminally liable for unlawful actions committed by their administrators, managers or employees. To avoid these sanctions, it is crucial to take into account the Criminal Code itself, the applicable UNE standards and the relevant case law.  <\/p>\n\n<h3 class=\"wp-block-heading subtitulo-contenido\">WHEN IS THE LEGAL ENTITY LIABLE?<\/h3>\n\n<p>The liability of a legal entity for crimes established in the Criminal Code may arise if the crime was committed by a legal representative who is a direct or indirect beneficiary of the company. It may also be held liable if the crime was committed by employees in the performance of their duties and for the benefit of the company, and if the company failed to fulfil its monitoring and control obligations. The penalties for the legal person may include fines and even dissolution.  <\/p>\n","protected":false},"excerpt":{"rendered":"<p>COMPLIANCE. REGULATORY COMPLIANCE PROGRAMMES. Within the scope of business operations, risks may arise that imply non-compliance with regulations and that may even constitute criminal offences. Since the reform of the Criminal Code in 2010, legal entities may be held criminally liable for unlawful actions committed by their administrators, managers or employees. To avoid these sanctions, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":6444,"parent":6710,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"tipo-de-pagina":[1091],"class_list":["post-6774","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Compliance services for legal and risk control<\/title>\n<meta name=\"description\" content=\"Explore our compliance services to strengthen legal adherence, risk management and ethical practices with tailored frameworks for your corporate needs.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/grupoalcazar.net\/en\/services\/compliance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Compliance services for legal and risk control\" \/>\n<meta property=\"og:description\" content=\"Explore our compliance services to strengthen legal adherence, risk management and ethical practices with tailored frameworks for your corporate needs.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/grupoalcazar.net\/en\/services\/compliance\/\" \/>\n<meta property=\"og:site_name\" content=\"Alc\u00e1zar Abogados - Grupo Alc\u00e1zar\" \/>\n<meta property=\"article:modified_time\" content=\"2026-02-18T16:07:08+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/grupoalcazar.net\/wp-content\/uploads\/2024\/06\/Compra-Sociedades.webp\" \/>\n\t<meta property=\"og:image:width\" content=\"674\" \/>\n\t<meta property=\"og:image:height\" content=\"916\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/webp\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/grupoalcazar.net\\\/en\\\/services\\\/compliance\\\/\",\"url\":\"https:\\\/\\\/grupoalcazar.net\\\/en\\\/services\\\/compliance\\\/\",\"name\":\"Compliance services for legal and risk control\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/grupoalcazar.net\\\/en\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/grupoalcazar.net\\\/en\\\/services\\\/compliance\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/grupoalcazar.net\\\/en\\\/services\\\/compliance\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/grupoalcazar.net\\\/wp-content\\\/uploads\\\/2024\\\/06\\\/Compra-Sociedades.webp\",\"datePublished\":\"2024-05-23T07:40:24+00:00\",\"dateModified\":\"2026-02-18T16:07:08+00:00\",\"description\":\"Explore our compliance services to strengthen legal adherence, risk management and ethical practices with tailored frameworks for your corporate needs.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/grupoalcazar.net\\\/en\\\/services\\\/compliance\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/grupoalcazar.net\\\/en\\\/services\\\/compliance\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/grupoalcazar.net\\\/en\\\/services\\\/compliance\\\/#primaryimage\",\"url\":\"https:\\\/\\\/grupoalcazar.net\\\/wp-content\\\/uploads\\\/2024\\\/06\\\/Compra-Sociedades.webp\",\"contentUrl\":\"https:\\\/\\\/grupoalcazar.net\\\/wp-content\\\/uploads\\\/2024\\\/06\\\/Compra-Sociedades.webp\",\"width\":674,\"height\":916},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/grupoalcazar.net\\\/en\\\/services\\\/compliance\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Portada\",\"item\":\"https:\\\/\\\/grupoalcazar.net\\\/en\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Services\",\"item\":\"https:\\\/\\\/grupoalcazar.net\\\/en\\\/services\\\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Compliance\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/grupoalcazar.net\\\/en\\\/#website\",\"url\":\"https:\\\/\\\/grupoalcazar.net\\\/en\\\/\",\"name\":\"Alc\u00e1zar Abogados - 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