{"id":24859,"date":"2022-10-13T14:54:19","date_gmt":"2022-10-13T14:54:19","guid":{"rendered":"https:\/\/jisocorroabogados.com.co\/?page_id=24859"},"modified":"2022-12-15T22:52:13","modified_gmt":"2022-12-15T22:52:13","slug":"derecho-penal-corporativo-y-programas-de-cumplimiento","status":"publish","type":"page","link":"https:\/\/jisocorroabogados.com.co\/en\/derecho-penal-corporativo-y-programas-de-cumplimiento\/","title":{"rendered":"Corporate Criminal Law and Compliance Programs"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"24859\" class=\"elementor elementor-24859\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-eb47150 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"eb47150\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-66 elementor-top-column elementor-element elementor-element-ef3d779\" data-id=\"ef3d779\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0d8248c elementor-widget__width-auto elementor-widget elementor-widget-heading\" data-id=\"0d8248c\" 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<h1 class=\"elementor-heading-title elementor-size-default\">DERECHO PENAL CORPORATIVO Y PROGRAMAS DE CUMPLIMIENTO <\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2ca1594 elementor-widget elementor-widget-text-editor\" data-id=\"2ca1594\" 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 Derecho Penal Corporativo es una especialidad del derecho penal que se refiere al conjunto de t\u00e9cnicas y procedimientos que adoptan las empresas para evitar que en su seno se cometan actos delictivos que puedan afectar a la propia empresa, a terceros ajenos a su estructura (clientes, proveedores, competidores), al mercado o intereses socioecon\u00f3micos superiores como la Hacienda P\u00fablica y la Seguridad Social.<\/p><p><span style=\"font-style: inherit; font-weight: inherit; color: var(--ast-global-color-3);\">La nueva din\u00e1mica corporativa exige a empresas y corporaciones, que adopten este tipo de medidas de control interno mediante Programas de Prevenci\u00f3n y Administraci\u00f3n de Riesgos Penales Corporativos (<\/span><em style=\"font-weight: inherit; color: var(--ast-global-color-3);\">Corporate Defense Compliance Program<\/em><span style=\"font-style: inherit; font-weight: inherit; color: var(--ast-global-color-3);\">). Este tipo de programas deben observar unos estrictos requisitos para que efectivamente exoneren de cualquier responsabilidad penal a los sujetos obligados.<\/span><\/p><p><span style=\"font-style: inherit; font-weight: inherit; color: var(--ast-global-color-3);\">Nuestra firma de abogados ha desarrollado un Programa de Cumplimiento (<\/span><em style=\"font-weight: inherit; color: var(--ast-global-color-3);\">Compliance<\/em><span style=\"font-style: inherit; font-weight: inherit; color: var(--ast-global-color-3);\">), adaptado a las exigencias de las entidades nacionales e internacionales de control, inspecci\u00f3n y supervisi\u00f3n en materia de responsabilidad penal de las Sociedades Mercantiles y de las Entidades sin Finalidad de Lucro, y que cubre los cinco objetivos fundamentales para exonerar de responsabilidad al sujeto obligado:<\/span><\/p><ul><li>Identificar y dibujar el mapa de riesgos en todos aquellos \u00e1mbitos de actuaci\u00f3n donde pueden cometerse los delitos objeto de prevenci\u00f3n<\/li><li><span style=\"font-style: inherit; font-weight: inherit; color: var(--ast-global-color-3);\">Establecer protocolos y procedimientos adecuados para la toma y ejecuci\u00f3n de decisiones en cada nivel de responsabilidad, bajo la supervisi\u00f3n de un \u00f3rgano de control, el oficial de\u00a0<\/span><span style=\"font-style: inherit; font-weight: inherit; color: var(--ast-global-color-3);\">cumplimiento (Compliance Officer).<\/span><\/li><li>Dise\u00f1ar e implementar un modelo de gesti\u00f3n de recursos financieros adecuados para hacer eficaz el modelo de cumplimiento normativo (Compliance).<\/li><li>Implementar en el seno de la organizaci\u00f3n un canal de comunicaci\u00f3n interno eficaz que comunique cualquier riesgo al \u00f3rgano de control (Whistleblowing).<\/li><li>Establecer un sistema disciplinario que sancione adecuadamente cualquier incumplimiento.<\/li><\/ul><p><span style=\"color: var(--ast-global-color-3); font-style: inherit; font-weight: inherit;\">Dependiendo de la estructura, titularidad y personalidad jur\u00eddica de nuestro cliente los objetivos del programa de COMPLIANCE pueden dirigirse a:<\/span><\/p><ul><li><span style=\"color: var(--ast-global-color-3); font-style: inherit; font-weight: inherit;\">Evitar la comisi\u00f3n de hechos delictivos por los empleados y dependientes que se hallen sujetos a la autoridad del \u00f3rgano de administraci\u00f3n del cliente.<\/span><\/li><li>Evitar la comisi\u00f3n de hechos delictivos por el \u00f3rgano de administraci\u00f3n cuando \u00e9ste sea distinto de los accionistas, socios o propietarios de la empresa o corporaci\u00f3n.<\/li><\/ul><p><span style=\"color: var(--ast-global-color-3); font-style: inherit; font-weight: inherit;\">Nuestro modelo de Cumplimiento Normativo (Compliance) es una herramienta id\u00f3nea para que las PYME y microempresas puedan prevenir sus riesgos penales corporativos conforme a las exigencias de los m\u00e1s prestigiosos est\u00e1ndares normativos internacionales y con una inversi\u00f3n de recursos ajustada a las caracter\u00edsticas y necesidades de cada cliente. Igualmente acompa\u00f1amos al Sector Empresarial en el dise\u00f1o y consolidaci\u00f3n de modelos integrados de control interno y administraci\u00f3n de riesgos relacionados con el lavado de activos y financiaci\u00f3n del terrorismo (Programas de Sarlaft y Sagrilaft).<\/span><\/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<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-2b4e1d0\" data-id=\"2b4e1d0\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-073d2ee elementor-widget__width-auto elementor-absolute elementor-widget elementor-widget-image\" data-id=\"073d2ee\" data-element_type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img 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elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4d3afee\" data-id=\"4d3afee\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8284b04 elementor-align-center elementor-widget elementor-widget-button\" data-id=\"8284b04\" 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:\/\/jisocorroabogados.com.co\/en\/contacto\/\">\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\">contact us<\/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 class=\"elementor-element elementor-element-a02e5f5 elementor-widget elementor-widget-heading\" data-id=\"a02e5f5\" 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<h1 class=\"elementor-heading-title elementor-size-default\">Consulta nuestras otras \u00e1reas de pr\u00e1ctica\n\n<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-03f1a3d elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"03f1a3d\" 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<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-b254802 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b254802\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-25 elementor-inner-column elementor-element elementor-element-e955f2b\" data-id=\"e955f2b\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-99ba4f8 elementor-position-top elementor-view-default elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"99ba4f8\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a href=\"https:\/\/jisocorroabogados.com.co\/en\/derecho-civil-y-de-familia\/\" class=\"elementor-icon elementor-animation-wobble-horizontal\" tabindex=\"-1\" aria-label=\"Civil and Family Law\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-users\"><\/i>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<a href=\"https:\/\/jisocorroabogados.com.co\/en\/derecho-civil-y-de-familia\/\" >\n\t\t\t\t\t\t\tCivil and Family Law\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\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-13704cc elementor-align-center elementor-widget elementor-widget-button\" data-id=\"13704cc\" 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:\/\/jisocorroabogados.com.co\/en\/derecho-civil-y-de-familia\/\">\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\">see more<\/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\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-25 elementor-inner-column elementor-element elementor-element-a60b5e5\" data-id=\"a60b5e5\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ead8f0b elementor-position-top elementor-view-default elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"ead8f0b\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a href=\"https:\/\/jisocorroabogados.com.co\/en\/derecho-comercial-y-corporativo\/\" class=\"elementor-icon elementor-animation-wobble-horizontal\" tabindex=\"-1\" aria-label=\"Commercial and Corporate Law\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-handshake\"><\/i>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<a href=\"https:\/\/jisocorroabogados.com.co\/en\/derecho-comercial-y-corporativo\/\" >\n\t\t\t\t\t\t\tCommercial and Corporate Law\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\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-ccecdb0 elementor-align-center elementor-widget elementor-widget-button\" data-id=\"ccecdb0\" 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:\/\/jisocorroabogados.com.co\/en\/derecho-comercial-y-corporativo\/\">\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\">see more<\/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\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-25 elementor-inner-column elementor-element elementor-element-b0853d5\" data-id=\"b0853d5\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-efef9e6 elementor-position-top elementor-view-default elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"efef9e6\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a href=\"https:\/\/jisocorroabogados.com.co\/en\/derecho-laboral-y-de-la-seguridad-social\/\" class=\"elementor-icon elementor-animation-wobble-horizontal\" tabindex=\"-1\" aria-label=\"Labor law and social security\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-book-reader\"><\/i>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<a href=\"https:\/\/jisocorroabogados.com.co\/en\/derecho-laboral-y-de-la-seguridad-social\/\" >\n\t\t\t\t\t\t\tLabor law and social security\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\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-2a3f3ee elementor-align-center elementor-widget elementor-widget-button\" data-id=\"2a3f3ee\" 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:\/\/jisocorroabogados.com.co\/en\/derecho-laboral-y-de-la-seguridad-social\/\">\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\">see more<\/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\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-25 elementor-inner-column elementor-element elementor-element-864de92\" data-id=\"864de92\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap 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us\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-840cfd1\" data-id=\"840cfd1\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7ffbac2 elementor-widget elementor-widget-spacer\" data-id=\"7ffbac2\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-c215d07\" data-id=\"c215d07\" 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la propia empresa, a terceros ajenos a su estructura (clientes, proveedores, 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