{"id":3422,"date":"2021-10-07T08:37:39","date_gmt":"2021-10-07T11:37:39","guid":{"rendered":"https:\/\/francoadv.com\/compliance-e-etica-corporativa\/"},"modified":"2021-10-07T08:38:15","modified_gmt":"2021-10-07T11:38:15","slug":"compliance-e-etica-corporativa","status":"publish","type":"page","link":"https:\/\/francoadv.com\/es\/compliance-e-etica-corporativa\/","title":{"rendered":"Compliance y \u00c9tica Corporativa"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"3422\" class=\"elementor elementor-3422 elementor-1242\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e2daeff elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e2daeff\" data-element_type=\"section\" data-e-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-100 elementor-top-column elementor-element elementor-element-0df7e9a\" data-id=\"0df7e9a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-0ca7eb9 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"0ca7eb9\" data-element_type=\"section\" data-e-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-50 elementor-top-column elementor-element elementor-element-0719128\" data-id=\"0719128\" data-element_type=\"column\" data-e-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-3631ad2 elementor-widget elementor-widget-text-editor\" data-id=\"3631ad2\" data-element_type=\"widget\" data-e-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><span style=\"{wpml_trans_unit_2_0_0_0_-1_0}\">Franco Advogados<\/span><span style=\"font-weight: 400;\"> ofrece a sus clientes, mediante un equipo multidisciplinario altamente capacitado, soporte para la creaci\u00f3n, implementaci\u00f3n y monitoreo de programas de compliance y <\/span><i><span style=\"font-weight: 400;\">due diligence<\/span><\/i><span style=\"font-weight: 400;\"> en general, a trav\u00e9s del desarrollo de an\u00e1lisis de riesgos y el asesoramiento para la observaci\u00f3n de normas nacionales e internacionales de \u00e9tica corporativa y de combate a la corrupci\u00f3n, en armon\u00eda con los principios y reglas del FCPA y del UK Bribery Act. Dichos trabajos incluyen, entre otros: <\/span><\/p>\n<ul>\n<li> <span style=\"{wpml_trans_unit_2_0_1_0_0_-1_0}\"> Elaboraci\u00f3n y actualizaci\u00f3n de c\u00f3digos de conducta y de pol\u00edticas internas de la empresa, as\u00ed como recomendaciones y estructuraci\u00f3n de los canales de comunicaci\u00f3n (<\/span><i><span style=\"font-weight: 400;\">hotline<\/span><\/i><span style=\"font-weight: 400;\">\/<\/span><i><span style=\"font-weight: 400;\">helpline<\/span><\/i><span style=\"font-weight: 400;\">), para el reporte de sospechas de violaci\u00f3n de normas y pol\u00edticas empresariales; <\/span> <\/li>\n<li> <span style=\"{wpml_trans_unit_2_0_1_1_0_-1_0}\"> Formaci\u00f3n para la implementaci\u00f3n de los c\u00f3digos de conducta, de las pol\u00edticas internas de la empresa y de los canales de comunicaci\u00f3n (<\/span><i><span style=\"font-weight: 400;\">hotline<\/span><\/i><span style=\"font-weight: 400;\">\/<\/span><i><span style=\"font-weight: 400;\">helpline<\/span><\/i><span style=\"font-weight: 400;\">); <\/span> <\/li>\n<li><i><span style=\"{wpml_trans_unit_2_0_1_2_0_0_-1_0}\">Due diligence<\/span><\/i><span style=\"font-weight: 400;\"> de <\/span><i><span style=\"font-weight: 400;\">compliance<\/span><\/i><span style=\"font-weight: 400;\"> anticorrupci\u00f3n, en el contexto de operaciones societarias; <\/span> <\/li>\n<li><span style=\"font-weight: 400;\"> Asesoramiento para la implantaci\u00f3n de procesos de investigaci\u00f3n de incidentes y de aplicaci\u00f3n de medidas disciplinarias y correctivas; <\/span><\/li>\n<li> <span style=\"{wpml_trans_unit_2_0_1_4_0_-1_0}\"> Auditor\u00eda y revisi\u00f3n de contratos con el fin de identificar la implementaci\u00f3n y el respeto de las mejores pr\u00e1cticas, del <\/span><i><span style=\"font-weight: 400;\">compliance<\/span><\/i><span style=\"font-weight: 400;\"> y de la legislaci\u00f3n anticorrupci\u00f3n;<\/span><\/li>\n<li><span style=\"font-weight: 400;\"> Soporte jur\u00eddico en procesos de investigaci\u00f3n de casos de fraudes y soporte en procesos judiciales y de recuperaci\u00f3n de activos;<\/span><\/li>\n<li><span style=\"font-weight: 400;\"> Evaluaci\u00f3n de riesgos penales y representaci\u00f3n de empresas, de ejecutivos y de empleados en investigaciones y procesos penales, incluyendo la negociaci\u00f3n de acuerdos de colaboraci\u00f3n con la Justicia; <\/span><\/li>\n<li><span style=\"font-weight: 400;\"> Representaci\u00f3n de consejos de administraci\u00f3n, de comit\u00e9s y de empresas en la gesti\u00f3n de investigaciones internas sobre alegaciones de corrupci\u00f3n, de fraude y de otras conductas impropias; <\/span><\/li>\n<li><span style=\"font-weight: 400;\"> Evaluaci\u00f3n de las pr\u00e1cticas adoptadas por suministradores y por clientes para la confirmaci\u00f3n de si las mismas est\u00e1n acordes con la legislaci\u00f3n, las regulaciones y las pol\u00edticas internas, as\u00ed como asesoramiento para el desarrollo de procedimientos de integridad; <\/span><\/li>\n<li><span style=\"font-weight: 400;\"> Representaci\u00f3n de clientes en investigaciones administrativas y en procesos sancionadores; <\/span><\/li>\n<li><span style=\"font-weight: 400;\"> Representaci\u00f3n en negociaciones de acuerdos de clemencia con autoridades gubernamentales; <\/span><\/li>\n<li><span style=\"font-weight: 400;\"> Representaci\u00f3n de clientes en casos de anticorrupci\u00f3n; y<\/span><\/li>\n<li><span style=\"font-weight: 400;\"> Asesoramiento en procesos de certificaci\u00f3n de integridad.<\/span><\/li>\n<\/ul>\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-50 elementor-top-column elementor-element elementor-element-76605af\" data-id=\"76605af\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Franco Advogados ofrece a sus clientes, mediante un equipo multidisciplinario altamente capacitado, soporte para la creaci\u00f3n, implementaci\u00f3n y monitoreo de programas de compliance y due diligence en general, a trav\u00e9s del desarrollo de an\u00e1lisis de riesgos y el asesoramiento para la observaci\u00f3n de normas nacionales e internacionales de \u00e9tica corporativa y de combate a la [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":824,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[38],"tags":[],"class_list":["post-3422","page","type-page","status-publish","has-post-thumbnail","hentry","category-areas-de-actuacion"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - 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