Gaab is a pioneering firm in Mallorca in the implementation of Crime Prevention Programs to all types of companies, associations , foundations, etc. , whose aim is to exempt from criminal liability to both the Company and its directors and managers in the event commission of a crime within the company through its internal and external controls .
The recent legislative reforms in the field of criminal and economic law, especially those introduced in the current Penal Code , have forced corporations to enter Internal Corporate Government mandatory to avoid any sentences that could be imposed on them .
- Fines between 30 and 5,000 euros per day ( non-payment of the same may lead to legal action by the Company ) .
- Compensation to the injured ( reparations ) .
- Temporary closure of the business establishment.
- Dissolution of the legal person .
- Temporary suspension of the activity.
- Inability to obtain tax exemptions or social benefits for a maximum of 15 years.
- Inability to opt for a maximum of 15 years or to qualify for Public Subsidies and Public Sector Tenders aid .
- Judicial intervention of the company.
The Penal Code does not establish what controls are that companies should implement to avoid being charged criminally , generating a sense of legal uncertainty. Therefore, the best way to avoid risk is to implement a program of Corporate Defense to help mitigate such criminal responsibility through a system of governance and implementation protocols internal control aimed at preventing these situations.
Gaab makes available to its clients, including large corporations , associations, SMEs and freelancers , a team of lawyers and experts in the anti -money laundering national and international standards , which have SEPBLAC Executive Officer Certification - Service are counted Commission for the Prevention of Money Laundering , belonging to the Bank of Spain to :
This has the support of national and international firm lawyers " GD CORPORATE COMPLIANCE ", located in Madrid, built by a team of experts in the Prevention of Money Laundering and implementation of Corporate Compliance Programs , with years of experience sector being a law reference in the field nationally.