{"id":2857,"date":"2026-08-06T11:01:25","date_gmt":"2026-08-06T11:01:25","guid":{"rendered":"https:\/\/albirabogados.com\/?page_id=2857"},"modified":"2026-09-02T09:44:37","modified_gmt":"2026-09-02T09:44:37","slug":"conformite-penale","status":"publish","type":"page","link":"https:\/\/albirabogados.com\/fr\/conformite-penale\/","title":{"rendered":"Conformit\u00e9 p\u00e9nale"},"content":{"rendered":"

[et_pb_section fb_built=\u00a0\u00bb1″ _builder_version=\u00a0\u00bb4.16″ background_color=\u00a0\u00bbrgba(3,19,43,0.73)\u00a0\u00bb background_image=\u00a0\u00bbhttps:\/\/albirabogados.com\/wp-content\/uploads\/2020\/02\/albirabogados-penal.jpg\u00a0\u00bb background_blend=\u00a0\u00bbmultiply\u00a0\u00bb custom_padding=\u00a0\u00bb100px|0px|100px|0px|true|false\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_row _builder_version=\u00a0\u00bb4.16″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4″ _builder_version=\u00a0\u00bb4.16″ custom_padding=\u00a0\u00bb|||\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb custom_padding__hover=\u00a0\u00bb|||\u00a0\u00bb][et_pb_text _builder_version=\u00a0\u00bb4.23.1″ text_font=\u00a0\u00bb||||||||\u00a0\u00bb header_font=\u00a0\u00bb||||||||\u00a0\u00bb header_2_font=\u00a0\u00bb||||||||\u00a0\u00bb header_2_font_size=\u00a0\u00bb46px\u00a0\u00bb text_orientation=\u00a0\u00bbcenter\u00a0\u00bb background_layout=\u00a0\u00bbdark\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n

<\/h1>\n

Conformit\u00e9 p\u00e9nale<\/h1>\n

Le Code p\u00e9nal espagnol pr\u00e9voit la responsabilit\u00e9 p\u00e9nale des entreprises du fait des actes commis par leurs salari\u00e9s et leurs dirigeants. D\u00e9couvrez-en davantage sur la conformit\u00e9 p\u00e9nale et comment Albir Abogados peut vous aider.<\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=\u00a0\u00bb1″ _builder_version=\u00a0\u00bb4.16″ custom_padding=\u00a0\u00bb54px|0px|54px|0px|true|false\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_row _builder_version=\u00a0\u00bb4.16″ custom_padding=\u00a0\u00bb12px|0px|0|0px|false|false\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4″ _builder_version=\u00a0\u00bb4.16″ custom_padding=\u00a0\u00bb|||\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb custom_padding__hover=\u00a0\u00bb|||\u00a0\u00bb][et_pb_text _builder_version=\u00a0\u00bb4.23.1″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n

Dans le domaine du droit de la conformit\u00e9, les enjeux sont consid\u00e9rables pour les entreprises qui ne respectent pas les normes l\u00e9gales et r\u00e9glementaires : elles s’exposent \u00e0 des amendes substantielles, voire \u00e0 la cessation pure et simple de leurs activit\u00e9s. Albir Abogados est sp\u00e9cialis\u00e9 dans la mise en conformit\u00e9 de votre entreprise avec la l\u00e9gislation en vigueur. Notre expertise en mati\u00e8re de droit de la conformit\u00e9 en Espagne fait de nous votre partenaire id\u00e9al pour vous aider \u00e0 naviguer dans le paysage complexe des r\u00e9glementations et des exigences l\u00e9gales. Nous vous apportons un accompagnement complet dans tous les aspects de la conformit\u00e9, de la r\u00e9alisation d\u2019\u00e9valuations approfondies des risques \u00e0 la mise en \u0153uvre de programmes de conformit\u00e9 rigoureux. En vous associant \u00e0 nous, vous b\u00e9n\u00e9ficiez non seulement d\u2019une expertise juridique, mais aussi d\u2019un engagement \u00e0 pr\u00e9server l\u2019int\u00e9grit\u00e9 et la continuit\u00e9 de vos activit\u00e9s. Faites confiance \u00e0 Albir Abogados pour guider votre entreprise \u00e0 travers les subtilit\u00e9s du droit de la conformit\u00e9, vous garantissant ainsi tranquillit\u00e9 d\u2019esprit et s\u00e9curit\u00e9 juridique.<\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=\u00a0\u00bb1″ _builder_version=\u00a0\u00bb4.16″ background_color=\u00a0\u00bb#f5f5f5″ background_enable_image=\u00a0\u00bboff\u00a0\u00bb background_position=\u00a0\u00bbcenter_left\u00a0\u00bb custom_padding=\u00a0\u00bb||41px|||\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_row _builder_version=\u00a0\u00bb4.16″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4″ _builder_version=\u00a0\u00bb4.16″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_text _builder_version=\u00a0\u00bb4.23.1″ text_font=\u00a0\u00bb||||||||\u00a0\u00bb custom_margin=\u00a0\u00bb||-8px|||\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n

Et s’il est d\u00e9j\u00e0 trop tard, nous vous aidons \u00e0 minimiser l’impact des sanctions et des cons\u00e9quences juridiques.<\/h3>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=\u00a0\u00bb1_2,1_2″ _builder_version=\u00a0\u00bb4.16″ custom_padding=\u00a0\u00bb||20px|||\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb1_2″ _builder_version=\u00a0\u00bb4.16″ custom_padding=\u00a0\u00bb|||\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb custom_padding__hover=\u00a0\u00bb|||\u00a0\u00bb][et_pb_blurb use_icon=\u00a0\u00bbon\u00a0\u00bb font_icon=\u00a0\u00bbZ||divi||400″ icon_placement=\u00a0\u00bbleft\u00a0\u00bb image_icon_width=\u00a0\u00bb25px\u00a0\u00bb _builder_version=\u00a0\u00bb4.23.1″ custom_margin=\u00a0\u00bb||16px\u00a0\u00bb icon_font_size=\u00a0\u00bb25px\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n

Nous \u00e9laborerons un plan de pr\u00e9vention de la criminalit\u00e9 efficace (plan de pr\u00e9vention des risques p\u00e9naux) visant \u00e0 vous prot\u00e9ger contre la criminalit\u00e9 commise par vos salari\u00e9s. Nous vous aiderons \u00e0 le mettre en place, \u00e0 le d\u00e9velopper et \u00e0 le tenir \u00e0 jour conform\u00e9ment \u00e0 la l\u00e9gislation en vigueur.<\/p>\n

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Nous d\u00e9finirons les attributions de l\u2019organe de contr\u00f4le r\u00e9glementaire interne: le responsable de la conformit\u00e9.<\/p>\n

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Nous assisterons le responsable de la conformit\u00e9 dans la r\u00e9vision, la mise \u00e0 jour et l\u2019adaptation constantes du plan aux sp\u00e9cificit\u00e9s de l\u2019entreprise.<\/p>\n

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Nous mettrons en place et organiserons le syst\u00e8me de signalement interne obligatoire, indispensable \u00e0 une conformit\u00e9 p\u00e9nale correcte et efficace.<\/p>\n

[\/et_pb_blurb][et_pb_blurb use_icon=\u00a0\u00bbon\u00a0\u00bb font_icon=\u00a0\u00bbZ||divi||400″ icon_placement=\u00a0\u00bbleft\u00a0\u00bb image_icon_width=\u00a0\u00bb25px\u00a0\u00bb _builder_version=\u00a0\u00bb4.23.1″ custom_margin=\u00a0\u00bb||16px\u00a0\u00bb icon_font_size=\u00a0\u00bb25px\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n

Nous formerons les dirigeants, les administrateurs et les salari\u00e9s de votre entreprise afin qu\u2019ils prennent conscience du plan de pr\u00e9vention des risques p\u00e9naux, le comprennent et y adh\u00e8rent.<\/p>\n

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Laissez-nous vous simplifier la vie. Faites confiance \u00e0 nos professionnels exp\u00e9riment\u00e9s pour offrir \u00e0 votre entreprise la s\u00e9curit\u00e9 dont elle a besoin.<\/span><\/p>\n

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Nous sommes des personnes au service de personnes<\/h2>\n

Une gamme compl\u00e8te de services juridiques, en toute confiance.<\/p>\n

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Conformit\u00e9 p\u00e9nale Le Code p\u00e9nal espagnol pr\u00e9voit la responsabilit\u00e9 p\u00e9nale des entreprises du fait des actes commis par leurs salari\u00e9s et leurs dirigeants. D\u00e9couvrez-en davantage sur la conformit\u00e9 p\u00e9nale et comment Albir Abogados peut vous aider.Dans le domaine du droit de la conformit\u00e9, les enjeux sont consid\u00e9rables pour les entreprises qui ne respectent pas les […]<\/p>\n","protected":false},"author":4,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-2857","page","type-page","status-publish","hentry"],"yoast_head":"\nConformit\u00e9 p\u00e9nale - Albir Abogados \u00b7 International Law Firm since 1999<\/title>\n<meta name=\"description\" content=\"Conformit\u00e9 p\u00e9nale. 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