{"id":66790,"date":"2024-07-30T13:30:55","date_gmt":"2024-07-30T11:30:55","guid":{"rendered":"https:\/\/www.escura.com\/?p=66790"},"modified":"2024-07-30T15:39:02","modified_gmt":"2024-07-30T13:39:02","slug":"compliance-penal-en-las-organizaciones","status":"publish","type":"post","link":"https:\/\/www.escura.com\/es\/compliance-penal-en-las-organizaciones\/","title":{"rendered":"Compliance Penal en las Organizaciones"},"content":{"rendered":"<p><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:104%;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_3_4 3_4 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:75%;--awb-margin-top-large:0px;--awb-spacing-right-large:2.56%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:2.56%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-space-around fusion-content-layout-column\"><div class=\"fusion-image-element \" style=\"--awb-caption-title-font-family:var(--h2_typography-font-family);--awb-caption-title-font-weight:var(--h2_typography-font-weight);--awb-caption-title-font-style:var(--h2_typography-font-style);--awb-caption-title-size:var(--h2_typography-font-size);--awb-caption-title-transform:var(--h2_typography-text-transform);--awb-caption-title-line-height:var(--h2_typography-line-height);--awb-caption-title-letter-spacing:var(--h2_typography-letter-spacing);\"><span class=\" fusion-imageframe imageframe-none imageframe-1 hover-type-none\"><img decoding=\"async\" width=\"2560\" height=\"768\" alt=\"El c\u00f3mputo del plazo de antelaci\u00f3n incluye el d\u00eda en que se remite la convocatoria, pero no el d\u00eda en que se celebra la junta.\" title=\"standard-quality-control-concept-m\" src=\"https:\/\/www.escura.com\/wp-content\/uploads\/2024\/07\/standard-quality-control-concept-m-scaled-e1721726504296.jpg\" class=\"img-responsive wp-image-66802\" srcset=\"https:\/\/www.escura.com\/wp-content\/uploads\/2024\/07\/standard-quality-control-concept-m-scaled-e1721726504296-200x60.jpg 200w, https:\/\/www.escura.com\/wp-content\/uploads\/2024\/07\/standard-quality-control-concept-m-scaled-e1721726504296-400x120.jpg 400w, https:\/\/www.escura.com\/wp-content\/uploads\/2024\/07\/standard-quality-control-concept-m-scaled-e1721726504296-600x180.jpg 600w, https:\/\/www.escura.com\/wp-content\/uploads\/2024\/07\/standard-quality-control-concept-m-scaled-e1721726504296-800x240.jpg 800w, https:\/\/www.escura.com\/wp-content\/uploads\/2024\/07\/standard-quality-control-concept-m-scaled-e1721726504296-1200x360.jpg 1200w, https:\/\/www.escura.com\/wp-content\/uploads\/2024\/07\/standard-quality-control-concept-m-scaled-e1721726504296.jpg 2560w\" sizes=\"(max-width: 1024px) 100vw, (max-width: 850px) 100vw, 2560px\" \/><\/span><\/div><div class=\"fusion-separator fusion-full-width-sep\" style=\"align-self: center;margin-left: auto;margin-right: auto;margin-top:30px;width:100%;\"><\/div><div class=\"fusion-text fusion-text-1\"><p class=\"fusion-responsive-typography-calculated\" style=\"text-align: right;\" data-fontsize=\"34\" data-lineheight=\"47.94px\"><a href=\"https:\/\/www.escura.com\/wp-content\/uploads\/2024\/07\/108-24-La-importancia-del-compliance-penal-en-las-organizaciones-1.pdf\">Consultar pdf<\/a><\/p>\n<\/div><div class=\"fusion-separator fusion-full-width-sep\" style=\"align-self: center;margin-left: auto;margin-right: auto;margin-top:30px;width:100%;\"><\/div><div class=\"fusion-text fusion-text-2\"><h1>La importancia del compliance penal en las organizaciones<\/h1>\n<\/div><div class=\"fusion-separator fusion-full-width-sep\" style=\"align-self: center;margin-left: auto;margin-right: auto;margin-top:20px;width:100%;\"><\/div><div class=\"fusion-text fusion-text-3\"><p>Hoy en d\u00eda est\u00e1 teniendo una gran importancia para las entidades el hecho de disponer de un <strong>programa de Compliance Penal<\/strong> para poder prevenir la comisi\u00f3n de delitos. El n\u00famero de entidades que est\u00e1n siendo condenadas va en aumento, tal como advierten desde hace tiempo los organismos judiciales, haciendo las sentencias condenatorias referencia a un hecho: la <strong>ausencia<\/strong> de un programa de Compliance Penal.<\/p>\n<p>Las personas jur\u00eddicas \u00fanicamente tienen una herramienta para poder <strong>exonerar<\/strong> o bien <strong>atenuar<\/strong> su responsabilidad penal, y esto es implantando un programa adecuado de Compliance Penal. Este programa engloba un conjunto de mecanismos internos de <strong>vigilancia, supervisi\u00f3n y control<\/strong> dirigidos a garantizar que la actividad que lleva a cabo la entidad se haga de acuerdo con lo establecido tanto en la normativa legal como en las diferentes normativas internas de la entidad.<\/p>\n<p>Seg\u00fan lo establecido en el <u>art\u00edculo 31 <em>quarter<\/em> del C\u00f3digo Penal<\/u>, para que se pueda atenuar la responsabilidad penal de una entidad deben darse los siguientes requisitos:<\/p>\n<ul>\n<li><em>Haber procedido, antes de conocer que el procedimiento judicial se dirige contra ella, a confesar la infracci\u00f3n a las autoridades.<\/em><\/li>\n<li><em>Haber colaborado en la investigaci\u00f3n del hecho aportando pruebas, en cualquier momento del proceso, que fueran nuevas y decisivas para esclarecer las responsabilidades penales dimanantes de los hechos.<\/em><\/li>\n<li><em>Haber procedido en cualquier momento del procedimiento y con anterioridad al juicio oral a reparar o disminuir el da\u00f1o causado por el delito.<\/em><\/li>\n<li><em>Haber establecido, antes del comienzo del juicio oral, medidas eficaces para prevenir y descubrir los delitos que en el futuro pudieran cometerse con los medios o bajo la cobertura de la persona jur\u00eddica.<\/em><\/li>\n<\/ul>\n<p>Por otro lado, un aspecto novedoso que debe incluirse en el programa de Compliance a ra\u00edz de la Ley 2\/2023, de 20 de febrero, reguladora de la protecci\u00f3n de las personas que informen sobre infracciones normativas y de lucha contra la corrupci\u00f3n, son los <strong>canales internos de denuncias<\/strong> an\u00f3nimas, tambi\u00e9n conocidos como \u201cSistema interno de Informaci\u00f3n\u201d, \u201cCanal \u00c9tico\u201d o \u201cCanal de Denuncias\u201d. Estos permiten detectar en una etapa temprana la comisi\u00f3n de posibles delitos dentro de la entidad y, de este modo, evitar consecuencias econ\u00f3micas, legales y reputacionales.<\/p>\n<p>En <strong>Escura<\/strong>, estamos especializados en el asesoramiento a entidades en relaci\u00f3n con los programas de Compliance Penal y contamos con un departamento dedicado al cumplimiento normativo. Nuestro equipo puede ayudar a su entidad a cumplir con todas las obligaciones legales y normativas, asegurando de este modo su operatividad y reputaci\u00f3n dentro del mercado espa\u00f1ol.<\/p>\n<p>\u00a9 La presente informaci\u00f3n es propiedad de\u00a0<a href=\"https:\/\/www.escura.com\/es\/\"><strong>Escura<\/strong>,\u00a0<strong>abogados<\/strong>\u00a0y\u00a0<strong>economistas<\/strong><\/a>, quedando prohibida su reproducci\u00f3n sin permiso expreso.<\/p>\n<\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-1 fusion_builder_column_1_4 1_4 fusion-flex-column\" 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fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-separator fusion-full-width-sep\" style=\"align-self: center;margin-left: auto;margin-right: auto;width:100%;\"><\/div><div class=\"fusion-text fusion-text-8\"><h3><a href=\"https:\/\/www.escura.com\/es\/compliance-penal\/\"><span style=\"color: #000000;\">Consulta el \u00e1rea de Compliance Penal\u00a0<\/span><\/a><\/h3>\n<\/div><div class=\"fusion-separator fusion-full-width-sep\" style=\"align-self: center;margin-left: auto;margin-right: auto;width:100%;\"><\/div><\/div><\/div><\/div><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":66813,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[39],"tags":[1023,1022,115],"class_list":["post-66790","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-compliance-penal","tag-canales-internos-de-denuncias","tag-codigo-penal","tag-compliance-penal"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.6 (Yoast SEO v27.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Compliance Penal en las organizaciones<\/title>\n<meta name=\"description\" content=\"El n\u00famero de entidades que est\u00e1n siendo condenadas va en aumento, tal como advierten desde hace tiempo los organismos judiciales, haciendo las sentencias condenatorias referencia a un hecho: la 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