Corporate Compliance
Recent legislation focuses even more on the necessity to adopt necessary initiatives and controls in order to ensure legal fulfilment by workers and to limit corporate and personal risk taken.
This criminal responsibility not only affects the company, but the administrators who must prove themselves the proper discharge of the duties of control and protection due to them according to their charge.
Legal persons can prevent and mitigate criminal liability by performing and running a criminal enforcement program and Corporate Responsibility (Corporate Compliance) to provide evidence that the companies have taken the necessary measures to prevent and avoid their employees to get engaged in activities not legal.
Therefore GESOR Group provides comprehensive advice in this area, to reassure companies and their directors in fulfilling its obligations in this area.
From Grupo Gesor we offer a multidisciplinary team of professionals from different areas to identify, design and help implement the actions to be taken to minimize the risk of criminal liability by the company and therefore ensure continuity of business project.
