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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.

Corporate Compliance Graph

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.

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Grupo Gesor | Madrid
C/Luchana, nº4 - 1º
28010 Madrid (Spain)
Phone: +34 91 444 17 00
Fax: +34 91 444 17 01
Grupo Gesor | Asturias
Edificio CentroElena, Planta 0, Oficina H
Parque Tecnológico de Asturias
33420 Llanera (Spain)
Phone: +34 985 26 90 95
Fax: +34 985 26 65 77
Grupo Gesor | Bilbao
Parque Empresarial San Martín, Pabellón 1
48550 Muskiz Vizcaya (España)
Phone: +34 946 43 01 30
Fax: +34 91 444 17 01
Grupo Gesor | Cataluña
Av. Princep d'Asturies 54, 3º
08012 Barcelona (España)
Phone: +34 934 15 72 95
Fax: +34 933 68 85 07

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