Diseño de un plan de "compliance" para microempresas : mucho más que un programa de prevención de la responsabilidad penal de la persona jurídica

López Hernández, Ricardo

Diseño de un plan de "compliance" para microempresas : mucho más que un programa de prevención de la responsabilidad penal de la persona jurídica

Citation

López Hernández, R. Diseño de un plan de "compliance" para microempresas : mucho más que un programa de prevención de la responsabilidad penal de la persona jurídica. 2020. handle: http://hdl.handle.net/10230/45207

This citation was generated automatically.

Abstract

Compliance plans are designed as a preventive defense strategy in the event of criminal charges against the legal person, which since 2010 may be liable in Spain for certain crimes committed within the company or in the course of its business. Generally, compliance programs are implemented in medium and large companies and are structured around the provision and implementation of risk detection tools. But actually, these plans should be much more than that: they should tend to establish an ethical and sustainable business culture, assimilated, shared, and practiced by each of the directors, middle managers, and workers. In this sense, they are equally necessary and useful for micro-enterprises, although they should be adapted to their characteristics. Furthermore, their implementation can be understood as the spearhead through which to introduce Corporate Social Responsibility in these organizations.