[Conference] CORPORATE CRIMINAL RESPONSIBILITY

The Criminal Responsibility of Legal Persons is a true reality that adds a new legal complication in the management of companies.

The breaches of the norm are sanctioned with a very strong catalog of penalties that pass from the economic fines until the same closure and sale of the company affected by the criminal court. Nor should it despise the cost in the image and reputation of a company that may have such an imputation.

The only way that the legislator has left to avoid or mitigate this Corporate Criminal Responsibility is the possibility of proving due diligence in the management of the legal entity.

This Seminar will give the initial guidelines regarding what is Corporate Criminal Responsibility and especially the composition of a Comprehensive Corporate Crime Prevention Plan that will allow the company to prove due diligence with the intention of mitigating or exempting a possible sanction .

I. What is Corporate Criminal Responsibility (PRC)?

II. Who, when and how does the RPC affect?

III. Elusions requirements of the PRC

IV. The ATCERBERUS solution: The Comprehensive Corporate Crime Prevention Plan (PIPDC).

V. What is and how is a PIPDC composed?

VI. Added value of PIPDC of ATCERBERUS.

VII. Other topics

Professionals linked to industrial security, specialists in Organization, Information Systems and in legal matters, such as: Engineers with responsibility for management, Company Administrators, Company Directors, Safety Officers, Directors, Administrators, Heads of Departments, Managers of Associations, Patterns of Foundations and any professional interested in Corporate Criminal Responsibility in private or public organizations that have the obligation to implement the measures contemplated in article 31bis and following of the Criminal Code.