Jorge Jesús Martínez, Compliance Officer of CompliOfficer, has signed an article for Diario Jurídico about the plans for the prevention of criminal risks for companies.
In the article we can found the idea of having a criminal compliance program to mitigate the risks of committing crimes in the organization. In addition, with this type of program, the legal person can be exempted of responsibility whenever it is demonstrated that the company has a Plan of Prevention of Criminal Risks.
It is a prevention plan that is not necessarily mandatory for companies. However, Jorge explains the serious consequences that may have not have a Criminal Compliance program.
You can find the full article in this link.