{"id":1957,"date":"2026-03-06T10:33:34","date_gmt":"2026-03-06T09:33:34","guid":{"rendered":"https:\/\/enriqueamat.es\/?page_id=1957"},"modified":"2026-04-16T11:56:08","modified_gmt":"2026-04-16T09:56:08","slug":"corporate-compilance","status":"publish","type":"page","link":"https:\/\/enriqueamat.es\/en\/corporate-compilance\/","title":{"rendered":"Abogado experto cumplimiento normativo Murcia | Amat Abogados"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"1957\" class=\"elementor elementor-1957\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b200fad e-con-full e-flex e-con e-parent\" data-id=\"b200fad\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;video&quot;,&quot;background_video_link&quot;:&quot;http:\\\/\\\/enriqueamat.es\\\/wp-content\\\/uploads\\\/2026\\\/03\\\/fondo-b.mp4&quot;}\">\n\t\t<div class=\"elementor-background-video-container elementor-hidden-mobile\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t<video class=\"elementor-background-video-hosted\" autoplay muted playsinline loop><\/video>\n\t\t\t\t\t<\/div><div class=\"elementor-element elementor-element-e180f70 e-con-full e-flex e-con e-child\" data-id=\"e180f70\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-74b8c59 elementor-widget elementor-widget-hfe-infocard\" data-id=\"74b8c59\" data-element_type=\"widget\" data-widget_type=\"hfe-infocard.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t<div class=\"hfe-infocard\">\n\t\t\t\t\t\t\t\t\t<div class=\"hfe-infocard-title-wrap\">\n\t\t\t\t<h1 class=\"hfe-infocard-title elementor-inline-editing\" data-elementor-setting-key=\"infocard_title\" data-elementor-inline-editing-toolbar=\"basic\" >Corporate ComplIance: <br>Cumplimiento normativo<\/h1>\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"hfe-infocard-text-wrap\">\n\t\t\t\t<div class=\"hfe-infocard-text elementor-inline-editing\" data-elementor-setting-key=\"infocard_description\" data-elementor-inline-editing-toolbar=\"advanced\">\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"hfe-button-wrapper elementor-widget-button\">\n\t\t\t\t<a href=\"http:\/\/enriqueamat.es\/wp-content\/uploads\/2026\/03\/Dossier-EnriqueAmat.pdf\" class=\"elementor-button-link elementor-button elementor-size-lg\">\n\t\t\t\t\t<span class=\"elementor-button-text elementor-inline-editing\"  data-elementor-setting-key=\"infocard_button_text\" data-elementor-inline-editing-toolbar=\"none\">Descargar Dossier<\/span>\n\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-67c5e5a e-grid e-con-full e-con e-parent\" data-id=\"67c5e5a\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-668b886 e-flex e-con-boxed e-con e-child\" data-id=\"668b886\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a3bf771 elementor-widget elementor-widget-heading\" data-id=\"a3bf771\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Experto en Cumplimiento normativo<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9edcb60 elementor-widget elementor-widget-text-editor\" data-id=\"9edcb60\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Ayudo a las empresas a adaptarse a las normativas y regulaciones que les afectan. Soy especialista en la prevenci\u00f3n, detecci\u00f3n e investigaci\u00f3n del fraude, ayudando a las empresas a prevenir y gestionar sus riesgos de fraude en todas las etapas.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-9db7466 e-con-full e-flex e-con e-child\" data-id=\"9db7466\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-149e34f e-con-full e-flex e-con e-child\" data-id=\"149e34f\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-59ae3a0 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"59ae3a0\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-balance-scale-right\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-25220b7 elementor-widget elementor-widget-text-editor\" data-id=\"25220b7\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>COMPLIANCE PROGRAM<\/strong><br \/>Dilatada experiencia elaborando programas de cumplimiento \u00e9tico.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-102a512 e-con-full e-flex e-con e-child\" data-id=\"102a512\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2b32694 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"2b32694\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-balance-scale-right\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1f41fe0 elementor-widget elementor-widget-text-editor\" data-id=\"1f41fe0\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-weight: bold; font-size: 1rem;\">COMPLIANCE\u00a0<\/span><strong>PROGRAM<\/strong><br \/>Dise\u00f1amos e implantamos programas de compliance adaptados a la realidad de cada organizaci\u00f3n.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a09a428 e-con-full e-flex e-con e-child\" data-id=\"a09a428\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-38800d8 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"38800d8\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-balance-scale-right\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2fa3a8a elementor-widget elementor-widget-text-editor\" data-id=\"2fa3a8a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-weight: bold; font-size: 1rem;\">COMPLIANCE\u00a0<\/span><strong>PROGRAM<\/strong><br \/>Desarrollamos modelos de cumplimiento normativo.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-03964db e-con-full e-flex e-con e-child\" data-id=\"03964db\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0c925aa elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"0c925aa\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-balance-scale-right\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-044c5bf elementor-widget elementor-widget-text-editor\" data-id=\"044c5bf\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-weight: bold; font-size: 1rem;\">COMPLIANCE&nbsp;<\/span><strong>PROGRAM<\/strong><br>Acompa\u00f1amos a las organizaciones en la creaci\u00f3n de sistemas de prevenci\u00f3n y control interno.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ebafe9d e-grid e-con-full e-con e-parent\" data-id=\"ebafe9d\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-4c9bf13 e-con-full e-flex e-con e-child\" data-id=\"4c9bf13\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ca33720 e-flex e-con-boxed e-con e-child\" data-id=\"ca33720\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e090b41 elementor-widget elementor-widget-heading\" data-id=\"e090b41\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u00bfQu\u00e9 es un Compliance Program?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4becd69 elementor-widget elementor-widget-text-editor\" data-id=\"4becd69\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>El\u00a0<b><u>Compliance Program<\/u><\/b>\u00a0es la respuesta de la empresa a la reforma del C\u00f3digo Penal; es un\u00a0<b>sistema de prevenci\u00f3n del delito y cumplimiento normativo<\/b>\u00a0compuesto por un conjunto de normas de car\u00e1cter interno, establecidas en la empresa a iniciativa del \u00f3rgano de administraci\u00f3n, con la finalidad de implementar en ella un modelo de organizaci\u00f3n y gesti\u00f3n eficaz e id\u00f3neo que le permita mitigar el riesgo de la comisi\u00f3n de delitos y exonerar a la empresa y, en su caso, al \u00f3rgano de administraci\u00f3n, de la responsabilidad penal de los delitos cometidos por sus directivos y empleados.<\/p><p>El objetivo inicial de un\u00a0<b>Compliance Penal<\/b>\u00a0es la construcci\u00f3n de un corta-fuegos que impida la derivaci\u00f3n de responsabilidad de los delitos cometido por directivos y empleados.<\/p><p>Pero un\u00a0<b>Manual de Compliance<\/b>\u00a0es m\u00e1s que eso. Es, sobre todo, la implementaci\u00f3n en la organizaci\u00f3n empresarial de un valor a\u00f1adido de suma importancia cual es la contribuci\u00f3n a la consolidaci\u00f3n de principios de \u00e9tica y conducta que generen y consoliden en la empresa la cultura de la legalidad y buenas pr\u00e1cticas.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2c3b654 e-grid e-con-full e-con e-parent\" data-id=\"2c3b654\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-b50c466 e-flex e-con-boxed e-con e-child\" data-id=\"b50c466\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3ccb596 elementor-widget elementor-widget-heading\" data-id=\"3ccb596\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u00bfQu\u00e9 es el compliance officer?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7d44bc0 elementor-widget elementor-widget-text-editor\" data-id=\"7d44bc0\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>El\u00a0<b>compliance officer<\/b>, u oficial de cumplimiento, es una figura vital en las empresas. Es qui\u00e9n supervisa, vigila y garantiza el cumplimiento normativo de la organizaci\u00f3n. El compliance officer contar\u00e1 con poderes aut\u00f3nomos de iniciativa y de control y\/o la funci\u00f3n legalmente de supervisar la eficacia de los controles internos de la organizaci\u00f3n.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1fd7504 e-con-full e-flex e-con e-child\" data-id=\"1fd7504\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-5de4598 e-con-full e-flex e-con e-child\" data-id=\"5de4598\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-02e3e27 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"02e3e27\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-balance-scale-right\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3f034cb elementor-widget elementor-widget-text-editor\" data-id=\"3f034cb\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"apartado-lista\"><div class=\"texto-lista\"><p>Desarrollar y mantener el programa compliance.<\/p><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-73f02c9 e-con-full e-flex e-con e-child\" data-id=\"73f02c9\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0b78fe9 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"0b78fe9\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-balance-scale-right\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a72353d elementor-widget elementor-widget-text-editor\" data-id=\"a72353d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Analizar riesgos del negocio en materia de cumplimiento normativo.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b37e046 e-con-full e-flex e-con e-child\" data-id=\"b37e046\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a479872 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"a479872\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-balance-scale-right\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c0349dd elementor-widget elementor-widget-text-editor\" data-id=\"c0349dd\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Identificar controles necesarios para prevenci\u00f3n responsabilidades empresa y directivos.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b1fb4cd e-con-full e-flex e-con e-child\" data-id=\"b1fb4cd\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-15d42da elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"15d42da\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-balance-scale-right\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-86ba613 elementor-widget elementor-widget-text-editor\" data-id=\"86ba613\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Identificar, recoger y mantener actualizadas las evidencias necesarias para acreditar la existencia y la eficacia de los controles establecidos.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4d2a523 e-con-full e-flex e-con e-child\" data-id=\"4d2a523\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1dbcbae elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"1dbcbae\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-balance-scale-right\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-457fa71 elementor-widget elementor-widget-text-editor\" data-id=\"457fa71\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Utilizar herramientas inform\u00e1ticas para an\u00e1lisis de riesgos, gesti\u00f3n de los controles y mantenimiento de las evidencias.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7588e59 e-grid e-con-full e-con e-parent\" data-id=\"7588e59\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-ac535cc e-con-full e-flex e-con e-child\" data-id=\"ac535cc\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6d66c64 e-flex e-con-boxed e-con e-child\" data-id=\"6d66c64\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ad2755a elementor-widget elementor-widget-heading\" data-id=\"ad2755a\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Servicios de Compliance<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e8296b1 elementor-widget elementor-widget-text-editor\" data-id=\"e8296b1\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Dentro de los servicios que se aportan a las Empresas en materia de Compliance, destacamos:<\/p><ul class=\"lista-texto\"><li>Se Identificar\u00e1n las actividades en cuyo \u00e1mbito puedan ser cometidos los delitos que deben ser prevenidos.<\/li><li>Se Establecer\u00e1n los protocolos o procedimientos que concreten el proceso de formaci\u00f3n de la voluntad de la persona jur\u00eddica, de adopci\u00f3n de decisiones y de ejecuci\u00f3n de las mismas con relaci\u00f3n a aqu\u00e9llos.<\/li><li>Se Dispondr\u00e1n de modelos de gesti\u00f3n de los recursos financieros adecuados para impedir la comisi\u00f3n de los delitos que deben ser prevenidos.<\/li><li>Se Impondr\u00e1 la obligaci\u00f3n de informar de posibles riesgos e incumplimientos al organismo encargado de vigilar el funcionamiento y observancia del modelo de prevenci\u00f3n.<\/li><li>Se Establecer\u00e1 un sistema disciplinario que sancione adecuadamente el incumplimiento de las medidas que establezca el modelo.<\/li><li>Realizar\u00e1n una verificaci\u00f3n peri\u00f3dica del modelo y de su eventual modificaci\u00f3n cuando se pongan de manifiesto infracciones relevantes de sus disposiciones, o cuando se produzcan cambios en la organizaci\u00f3n, en la estructura de control o en la actividad desarrollada que los hagan necesarios.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-abaf8be e-grid e-con-full e-con e-parent\" data-id=\"abaf8be\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-973e2fb e-con-full e-flex e-con e-child\" data-id=\"973e2fb\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1f821a5 elementor-widget elementor-widget-heading\" data-id=\"1f821a5\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Servicio a medida basado en la excelencia, precios competitivos y adaptados.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-44b27f1 elementor-widget elementor-widget-text-editor\" data-id=\"44b27f1\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Si est\u00e1 pensando en\u00a0<b>implementar un Compliance Penal<\/b>, estaremos encantados de ayudarle. Estamos a su disposici\u00f3n para responder a sus preguntas y resolver sus dudas.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0c7440f elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"0c7440f\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3680c0e elementor-widget elementor-widget-button\" data-id=\"3680c0e\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/enriqueamat.es\/en\/contacto-enrique-amat\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">CONTACTO<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Corporate ComplIance: Cumplimiento normativo Descargar Dossier Experto en Cumplimiento normativo Ayudo a las empresas a adaptarse a las normativas y regulaciones que les afectan. Soy especialista en la prevenci\u00f3n, detecci\u00f3n e investigaci\u00f3n del fraude, ayudando a las empresas a prevenir y gestionar sus riesgos de fraude en todas las etapas. COMPLIANCE PROGRAMDilatada experiencia elaborando programas [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-site-content-layout":"full-width-container","site-content-style":"unboxed","site-sidebar-style":"unboxed","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"enabled","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-1957","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Abogado experto cumplimiento normativo Murcia | Amat Abogados -<\/title>\n<meta name=\"description\" content=\"Ayudo a las empresas a adaptarse a las normativas y regulaciones que les afectan. 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