{"id":1900,"date":"2018-09-10T13:02:02","date_gmt":"2018-09-10T11:02:02","guid":{"rendered":"http:\/\/www.nogueronogue.com\/compliance-penal\/"},"modified":"2018-09-25T10:37:51","modified_gmt":"2018-09-25T08:37:51","slug":"compliance-penal","status":"publish","type":"page","link":"http:\/\/www.nogueronogue.com\/ca\/compliance-penal\/","title":{"rendered":"Compliance Penal"},"content":{"rendered":"<p>[vc_row css=&#8221;.vc_custom_1537536328881{margin-bottom: 0px !important;padding-bottom: 0px !important;}&#8221;][vc_column][vc_column_text]<\/p>\n<h2 style=\"margin-top: 0px;\">Compliance Penal<\/h2>\n<p>[\/vc_column_text][vc_empty_space height=&#8221;35px&#8221;][\/vc_column][\/vc_row][vc_row css=&#8221;.vc_custom_1537536337513{margin-top: 0px !important;padding-top: 0px !important;}&#8221;][vc_column width=&#8221;1\/2&#8243;][vc_column_text]<\/p>\n<div style=\"text-align: justify;\">El <strong>Compliance Penal<\/strong> constitueix el conjunt d&#8217;eines de car\u00e0cter preventiu amb l&#8217;objecte de prevenir la infracci\u00f3 de normes de car\u00e0cter penal i evitar d&#8217;aquesta manera, eventuals sancions que generin responsabilitat a l&#8217;empresa.<\/div>\n<p>[\/vc_column_text][vc_empty_space height=&#8221;15px&#8221;][vc_column_text]<\/p>\n<div style=\"text-align: justify;\">El <strong>Compliance Penal<\/strong>\u00a0es troba regulat en l&#8217;articulo 31 bis del Codi Penal, on estableix l&#8217;obligaci\u00f3 de les persones jur\u00eddica de comptar amb un model de prevenci\u00f3 de riscos penals. El propi article recull una s\u00e8rie d&#8217;elements indispensables que ha de contenir tot sistema de <strong>Compliance<\/strong>:<\/div>\n<p>[\/vc_column_text][vc_empty_space height=&#8221;25px&#8221;][vc_single_image image=&#8221;1870&#8243; img_size=&#8221;full&#8221;][\/vc_column][vc_column width=&#8221;1\/2&#8243;][vc_column_text]<\/p>\n<div style=\"text-align: justify;\">\n<ul>\n<li style=\"margin-bottom: 30px;\">Identificar les activitats en l&#8217;\u00e0mbit de les quals poden ser comesos els delictes que han de ser previnguts.<\/li>\n<li style=\"margin-bottom: 30px;\">Establir els protocols o procediments que concretin el proc\u00e9s de formaci\u00f3 de la voluntat de la persona jur\u00eddica, d&#8217;adopci\u00f3 de decisions i d&#8217;execuci\u00f3 de les mateixes en relaci\u00f3 amb aquelles.<\/li>\n<li style=\"margin-bottom: 30px;\">Disposar de models de gesti\u00f3 dels recursos financers adequats per impedir la comissi\u00f3 dels delictes que han de ser previnguts.<\/li>\n<li style=\"margin-bottom: 30px;\">Imposar l&#8217;obligaci\u00f3 d&#8217;informar de possibles riscos i incompliments a l&#8217;organisme encarregat de vigilar el funcionament i observan\u00e7a del model de prevenci\u00f3.<\/li>\n<li style=\"margin-bottom: 30px;\">Establir un sistema disciplinari que sancioni adequadament l&#8217;incompliment de les mesures que estableixi el model.<\/li>\n<li style=\"margin-bottom: 30px;\">Realitzar una verificaci\u00f3 peri\u00f2dica del model i de la seva eventual modificaci\u00f3 quan es posin de manifest infraccions rellevants de les seves disposicions, o quan es produeixin canvis en l&#8217;organitzaci\u00f3, en l&#8217;estructura de control o en l&#8217;activitat desenvolupada que els faci necessari.<\/li>\n<\/ul>\n<\/div>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row fullwidth=&#8221;yes&#8221; css=&#8221;.vc_custom_1536698568766{padding-top: 30px !important;padding-bottom: 30px !important;}&#8221; el_class=&#8221;call-to-action bg-color text-center&#8221;][vc_column]\t\t\t\n\t<!-- Element: OT Button --> \n\t\t\t<a href=\"http:\/\/www.nogueronogue.com\/contacte\" target=\"_self\" class=\"btn btn-line-black btn-big  btn-contacto\">Sol\u00b7licita'ns m\u00e9s informaci\u00f3<\/a>\n\t    \n[\/vc_column][\/vc_row]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[vc_row css=&#8221;.vc_custom_1537536328881{margin-bottom: 0px !important;padding-bottom: 0px !important;}&#8221;][vc_column][vc_column_text] Compliance Penal [\/vc_column_text][vc_empty_space height=&#8221;35px&#8221;][\/vc_column][\/vc_row][vc_row css=&#8221;.vc_custom_1537536337513{margin-top: 0px !important;padding-top: 0px !important;}&#8221;][vc_column width=&#8221;1\/2&#8243;][vc_column_text] El Compliance Penal constitueix el conjunt d&#8217;eines de car\u00e0cter preventiu amb l&#8217;objecte de prevenir la infracci\u00f3 de normes de car\u00e0cter penal i evitar d&#8217;aquesta manera, eventuals sancions que generin responsabilitat a l&#8217;empresa. [\/vc_column_text][vc_empty_space height=&#8221;15px&#8221;][vc_column_text] El Compliance Penal\u00a0es troba regulat [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-templates\/template-fullwidth.php","meta":{"footnotes":""},"class_list":["post-1900","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Compliance Penal - Noguero Nogue<\/title>\n<meta name=\"description\" content=\"El Compliance Penal constitueix el conjunt d&#039;eines de car\u00e0cter preventiu amb l&#039;objecte de prevenir la infracci\u00f3 de normes de car\u00e0cter penal.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.nogueronogue.com\/ca\/compliance-penal\/\" \/>\n<meta property=\"og:locale\" content=\"ca_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Compliance Penal - 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