{"id":1873,"date":"2021-10-14T10:03:27","date_gmt":"2021-10-14T08:03:27","guid":{"rendered":"https:\/\/via.es\/?page_id=1873"},"modified":"2023-04-13T13:02:38","modified_gmt":"2023-04-13T11:02:38","slug":"compliance-in-madrid","status":"publish","type":"page","link":"https:\/\/via.es\/en\/compliance-in-madrid\/","title":{"rendered":"Compliance in Madrid"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row full_width=&#8221;stretch_row&#8221; gap=&#8221;35&#8243; equal_height=&#8221;yes&#8221; bg_type=&#8221;image&#8221; bg_override=&#8221;ex-full&#8221; enable_overlay=&#8221;enable_overlay_value&#8221; overlay_color=&#8221;#dd9933&#8243; overlay_pattern=&#8221;transperant&#8221; overlay_pattern_opacity=&#8221;100&#8243; el_class=&#8221;form-landing&#8221; css=&#8221;.vc_custom_1628160406301{background-image: url(https:\/\/via.es\/wp-content\/uploads\/2021\/08\/fondo-asesoria-via-consultores.jpg?id=910) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221;][vc_column width=&#8221;1\/2&#8243;]<div class=\"ult-spacer spacer-6a047272588dd\" data-id=\"6a047272588dd\" data-height=\"150\" data-height-mobile=\"60\" data-height-tab=\"\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div><div id=\"ultimate-heading-71206a047272589ba\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-71206a047272589ba uvc-2613 \" data-hspacer=\"no_spacer\"  data-halign=\"left\" style=\"text-align:left\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-71206a047272589ba h1'  data-responsive-json-new='{\"font-size\":\"desktop:65px;mobile:40px;\",\"line-height\":\"desktop:75px;mobile:55px;\"}' ><h1 style=\"--font-weight:theme;margin-bottom:20px;\">Compliance in Madrid<\/h1><\/div><div class=\"uvc-sub-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-71206a047272589ba .uvc-sub-heading '  data-responsive-json-new='{\"font-size\":\"desktop:22px;mobile:18px;\",\"line-height\":\"desktop:35px;mobile:28px;\"}'  style=\"font-family:&#039;Roboto&#039;;font-weight:normal;font-style:normal;\">At VIA Consultores we know that the legislative environment in which the company carries out its activities is increasingly abundant and complex. This means that, together with the undeniable increase in social awareness regarding business ethics, a greater number of public and private organisations have implemented Compliance in their organisations.<\/div><\/div><div class=\"ult-spacer spacer-6a04727258aac\" data-id=\"6a04727258aac\" data-height=\"150\" data-height-mobile=\"0\" data-height-tab=\"\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div>[\/vc_column][vc_column width=&#8221;1\/12&#8243; offset=&#8221;vc_hidden-xs&#8221;][\/vc_column][vc_column width=&#8221;5\/12&#8243;]<div class=\"ult-spacer spacer-6a04727258af1\" data-id=\"6a04727258af1\" data-height=\"120\" data-height-mobile=\"0\" data-height-tab=\"\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div><div id=\"ultimate-heading-49026a04727258b42\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-49026a04727258b42 uvc-336 \" data-hspacer=\"no_spacer\"  data-halign=\"right\" style=\"text-align:right\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-49026a04727258b42 span'  data-responsive-json-new='{\"font-size\":\"desktop:21px;mobile:19px;\",\"line-height\":\"\"}' ><span style=\"font-family:&#039;Roboto&#039;;font-weight:500;\">HOW CAN WE HELP YOU?<\/span><\/div><\/div><div class=\"ult-spacer spacer-6a04727258bc7\" data-id=\"6a04727258bc7\" data-height=\"20\" data-height-mobile=\"10\" data-height-tab=\"\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div>\n<div class=\"wpcf7 no-js\" id=\"wpcf7-f1748-o1\" lang=\"es-ES\" dir=\"ltr\" data-wpcf7-id=\"1748\">\n<div class=\"screen-reader-response\"><p role=\"status\" aria-live=\"polite\" aria-atomic=\"true\"><\/p> <ul><\/ul><\/div>\n<form action=\"\/en\/wp-json\/wp\/v2\/pages\/1873#wpcf7-f1748-o1\" method=\"post\" class=\"wpcf7-form init wpcf7-acceptance-as-validation\" aria-label=\"Formulario de contacto\" novalidate=\"novalidate\" data-status=\"init\">\n<fieldset class=\"hidden-fields-container\"><input type=\"hidden\" name=\"_wpcf7\" value=\"1748\" \/><input type=\"hidden\" name=\"_wpcf7_version\" value=\"6.1.5\" \/><input type=\"hidden\" name=\"_wpcf7_locale\" value=\"es_ES\" \/><input type=\"hidden\" name=\"_wpcf7_unit_tag\" value=\"wpcf7-f1748-o1\" \/><input type=\"hidden\" name=\"_wpcf7_container_post\" value=\"0\" \/><input type=\"hidden\" name=\"_wpcf7_posted_data_hash\" value=\"\" \/><input type=\"hidden\" name=\"_wpcf7_recaptcha_response\" value=\"\" \/>\n<\/fieldset>\n<div style=\"float:left; margin-bottom:5px;\">\n\t<p><span class=\"wpcf7-form-control-wrap\" data-name=\"nombre\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Name*\" value=\"\" type=\"text\" name=\"nombre\" \/><\/span><br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"email\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-email wpcf7-validates-as-required wpcf7-text wpcf7-validates-as-email\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Email*\" value=\"\" type=\"email\" name=\"email\" \/><\/span>\n\t<\/p>\n<\/div>\n<div style=\"float:right;\">\n\t<p><span class=\"wpcf7-form-control-wrap\" data-name=\"telefono\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-tel wpcf7-validates-as-required wpcf7-text wpcf7-validates-as-tel\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Phone*\" value=\"\" type=\"tel\" name=\"telefono\" \/><\/span><br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"empresa\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text\" aria-invalid=\"false\" placeholder=\"Business\" value=\"\" type=\"text\" name=\"empresa\" \/><\/span>\n\t<\/p>\n<\/div>\n<div style=\"clear:both;\">\n\t<p><span class=\"wpcf7-form-control-wrap\" data-name=\"mensaje\"><textarea cols=\"40\" rows=\"10\" maxlength=\"2000\" class=\"wpcf7-form-control wpcf7-textarea\" aria-invalid=\"false\" placeholder=\"How can we help you?\" name=\"mensaje\"><\/textarea><\/span>\n\t<\/p>\n<\/div>\n<div style=\"clear:both;\">\n\t<div class=\"rgpd\" style=\"width:100%; text-align:center;\">\n\t\t<p><span class=\"wpcf7-form-control-wrap\" data-name=\"rgpd\"><span class=\"wpcf7-form-control wpcf7-acceptance\"><span class=\"wpcf7-list-item\"><label><input type=\"checkbox\" name=\"rgpd\" value=\"1\" aria-invalid=\"false\" \/><span class=\"wpcf7-list-item-label\">I have read and agree <a href=\"\/politica-privacidad\/\">Privacy Policy<\/a><\/span><\/label><\/span><\/span><\/span>\n\t\t<\/p>\n\t\t<p><input class=\"wpcf7-form-control wpcf7-submit has-spinner\" type=\"submit\" value=\"Send &gt;\" \/>\n\t\t<\/p>\n\t<\/div>\n<\/div><p style=\"display: none !important;\" class=\"akismet-fields-container\" data-prefix=\"_wpcf7_ak_\"><label>&#916;<textarea name=\"_wpcf7_ak_hp_textarea\" cols=\"45\" rows=\"8\" maxlength=\"100\"><\/textarea><\/label><input type=\"hidden\" id=\"ak_js_1\" name=\"_wpcf7_ak_js\" value=\"178\"\/><script>\ndocument.getElementById( \"ak_js_1\" ).setAttribute( \"value\", ( new Date() ).getTime() );\n<\/script>\n<\/p><div class=\"wpcf7-response-output\" aria-hidden=\"true\"><\/div>\n<\/form>\n<\/div>\n<div class=\"ult-spacer spacer-6a0472725cba6\" data-id=\"6a0472725cba6\" data-height=\"25\" data-height-mobile=\"25\" data-height-tab=\"\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div><style type=\"text\/css\" data-type=\"the7_shortcodes-inline-css\">#default-btn-71fd755d0c7249d5f4d1c00dc6fa38be {\n  border-radius: 25px;\n  font-size: 14px;\n  line-height: 16px;\n}\n.btn-shadow#default-btn-71fd755d0c7249d5f4d1c00dc6fa38be {\n  box-shadow: 0 1px 6px rgba(0,0,0,0.12);\n  transition: box-shadow 0.2s ease-out, opacity 0.45s;\n}\n.btn-shadow#default-btn-71fd755d0c7249d5f4d1c00dc6fa38be:hover {\n  box-shadow: 0 5px 11px 0 rgba(0,0,0,0.18), 0 4px 15px 0 rgba(0,0,0,0.15);\n}\n.btn-3d#default-btn-71fd755d0c7249d5f4d1c00dc6fa38be {\n  box-shadow: 0px 2px 0px 0px #a03333;\n}\n.btn-flat#default-btn-71fd755d0c7249d5f4d1c00dc6fa38be {\n  box-shadow: none;\n}\n.btn-flat#default-btn-71fd755d0c7249d5f4d1c00dc6fa38be:hover {\n  box-shadow: none;\n}\n#default-btn-71fd755d0c7249d5f4d1c00dc6fa38be.ico-right-side > i {\n  margin-right: 0px;\n  margin-left: 8px;\n}\n#default-btn-71fd755d0c7249d5f4d1c00dc6fa38be > i {\n  margin-right: 8px;\n  font-size: 12px;\n}\n#default-btn-71fd755d0c7249d5f4d1c00dc6fa38be:not(:hover) {\n  border-width: 0px;\n  background: #dd3333 !important;\n  padding: 12px 18px 12px 18px;\n}\n#default-btn-71fd755d0c7249d5f4d1c00dc6fa38be:hover {\n  border-width: 0px;\n  padding: 12px 18px 12px 18px;\n}\n#default-btn-71fd755d0c7249d5f4d1c00dc6fa38be.ico-right-side > i {\n  margin-right: 0px;\n  margin-left: 8px;\n}\n#default-btn-71fd755d0c7249d5f4d1c00dc6fa38be > i {\n  margin-right: 8px;\n}<\/style><div class=\"btn-align-center\"><a href=\"https:\/\/via.es\/autoevaluacion-sistema-compliance\/\" class=\"default-btn-shortcode dt-btn link-hover-off btn-flat \" id=\"default-btn-71fd755d0c7249d5f4d1c00dc6fa38be\"><span>Check your level of compliance, receive your report for free &gt;<\/span><\/a><\/div><div class=\"ult-spacer spacer-6a0472725cdbd\" data-id=\"6a0472725cdbd\" data-height=\"50\" data-height-mobile=\"50\" data-height-tab=\"\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div>[\/vc_column][\/vc_row][vc_row full_width=&#8221;stretch_row&#8221; css=&#8221;.vc_custom_1628065918450{background-color: #f4f4f4 !important;}&#8221;][vc_column]<div class=\"ult-spacer spacer-6a0472725ce01\" data-id=\"6a0472725ce01\" data-height=\"55\" data-height-mobile=\"30\" data-height-tab=\"\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div><div id=\"ultimate-heading-83636a0472725ce60\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-83636a0472725ce60 uvc-9653 \" data-hspacer=\"no_spacer\"  data-halign=\"left\" style=\"text-align:left\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-83636a0472725ce60 span'  data-responsive-json-new='{\"font-size\":\"desktop:21px;\",\"line-height\":\"\"}' ><span style=\"font-family:&#039;Roboto&#039;;font-weight:500;\">PERSONALIZED ATTENTION<\/span><\/div><\/div><div id=\"ultimate-heading-26886a0472725cf06\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-26886a0472725cf06 uvc-3123 \" data-hspacer=\"no_spacer\"  data-halign=\"left\" style=\"text-align:left\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-26886a0472725cf06 p'  data-responsive-json-new='{\"font-size\":\"desktop:50px;mobile:30px;\",\"line-height\":\"desktop:63px;mobile:40px;\"}' ><p style=\"font-family:&#039;EB Garamond&#039;;font-weight:700;color:#1b253b;\">Corporate Compliance<\/p><\/div><\/div><div class=\"ult-spacer spacer-6a0472725cf7c\" data-id=\"6a0472725cf7c\" data-height=\"35\" data-height-mobile=\"0\" data-height-tab=\"\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div>[vc_row_inner equal_height=&#8221;yes&#8221; content_placement=&#8221;middle&#8221; gap=&#8221;35&#8243;][vc_column_inner width=&#8221;1\/2&#8243;]<div class=\"standard-arrow bullet-top\"><ul>\n<li>This is a set of procedures and best practices, as adopted by organisations of any size, to set up internal mechanisms for prevention, management, control and reaction to themselves.<\/li>\n<li>It enables the identification and classification of the legal and operational risks faced by organisations.<\/li>\n<li>Its goal is to establish internal mechanisms for prevention, management, control, and reaction to themselves.<\/li>\n<\/ul>\n<\/div>[\/vc_column_inner][vc_column_inner width=&#8221;1\/2&#8243;][vc_single_image image=&#8221;1875&#8243; img_size=&#8221;full&#8221; alignment=&#8221;center&#8221;][\/vc_column_inner][\/vc_row_inner]<div class=\"ult-spacer spacer-6a0472725d06f\" data-id=\"6a0472725d06f\" data-height=\"75\" data-height-mobile=\"30\" data-height-tab=\"\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div>[\/vc_column][\/vc_row][vc_row full_width=&#8221;stretch_row&#8221;][vc_column]<div class=\"ult-spacer spacer-6a0472725d0b3\" data-id=\"6a0472725d0b3\" data-height=\"35\" data-height-mobile=\"0\" data-height-tab=\"\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div>[vc_row_inner equal_height=&#8221;yes&#8221; content_placement=&#8221;middle&#8221; gap=&#8221;35&#8243;][vc_column_inner width=&#8221;1\/2&#8243;][vc_single_image image=&#8221;2198&#8243; img_size=&#8221;410&#215;729&#8243; alignment=&#8221;center&#8221;][\/vc_column_inner][vc_column_inner width=&#8221;1\/2&#8243;]<div id=\"ultimate-heading-83476a0472725d106\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-83476a0472725d106 uvc-717 \" data-hspacer=\"no_spacer\"  data-halign=\"left\" style=\"text-align:left\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-83476a0472725d106 p'  data-responsive-json-new='{\"font-size\":\"desktop:50px;mobile:30px;\",\"line-height\":\"desktop:63px;mobile:40px;\"}' ><p style=\"font-family:&#039;EB Garamond&#039;;font-weight:700;color:#1b253b;\">Normative compliance<\/p><\/div><\/div><div class=\"ult-spacer spacer-6a0472725d186\" data-id=\"6a0472725d186\" data-height=\"15\" data-height-mobile=\"0\" data-height-tab=\"\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div><div class=\"standard-arrow bullet-top\"><p>Our Consulting service is based on risk prevention, detection and management.<\/p>\n<p>Making available to our clients a multidisciplinary team that will allow the identification and establishment of adequate controls. Helping them with:<\/p>\n<ul>\n<li>Criminal Regulatory Compliance<\/li>\n<li>Transparency and Good Governance Law<\/li>\n<li>Prevention of money laundering<\/li>\n<li>Anti-corruption\/anti-bribery regulations.<\/li>\n<li>Organic Law on Data Protection.<\/li>\n<li>Diagnosis of compliance.<\/li>\n<li>Evaluation and review of risk maps.<\/li>\n<li>Implementation and review of compliance systems.<\/li>\n<li>Design and implementation of controls.<\/li>\n<li>Specialized training in Compliance.<\/li>\n<li>Control reports.<\/li>\n<li>Audit reports.<\/li>\n<li>Support to the figure of the Chief Compliance Officer.<\/li>\n<li>Preparation of compliance regulations<\/li>\n<li>Implementation and management of complaint channels or ethical channels.<\/li>\n<\/ul>\n<\/div>[\/vc_column_inner][\/vc_row_inner]<div class=\"ult-spacer spacer-6a0472725d255\" data-id=\"6a0472725d255\" data-height=\"75\" data-height-mobile=\"30\" data-height-tab=\"\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div>[\/vc_column][\/vc_row][vc_row full_width=&#8221;stretch_row&#8221; css=&#8221;.vc_custom_1628065918450{background-color: #f4f4f4 !important;}&#8221;][vc_column]<div class=\"ult-spacer spacer-6a0472725d28c\" data-id=\"6a0472725d28c\" data-height=\"35\" data-height-mobile=\"0\" data-height-tab=\"\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div>[vc_row_inner equal_height=&#8221;yes&#8221; content_placement=&#8221;middle&#8221; gap=&#8221;35&#8243;][vc_column_inner width=&#8221;1\/2&#8243;]<div id=\"ultimate-heading-49716a0472725d2d9\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-49716a0472725d2d9 uvc-7526 \" data-hspacer=\"no_spacer\"  data-halign=\"left\" style=\"text-align:left\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-49716a0472725d2d9 p'  data-responsive-json-new='{\"font-size\":\"desktop:50px;mobile:30px;\",\"line-height\":\"desktop:63px;mobile:40px;\"}' ><p style=\"font-family:&#039;EB Garamond&#039;;font-weight:700;color:#1b253b;\">Our Criminal Compliance Service<\/p><\/div><\/div><div class=\"ult-spacer spacer-6a0472725d34d\" data-id=\"6a0472725d34d\" data-height=\"15\" data-height-mobile=\"0\" data-height-tab=\"\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div><div class=\"standard-arrow bullet-top\"><ul>\n<li>This goes beyond the mere implementation of crime prevention systems within societies.<\/li>\n<li>A company that has a compliance model, may have a greater visibility of its risks and avoid consequences such as reputational damage, the imposition of significant fines and sanctions.<\/li>\n<li>It enables companies to avoid business losses due to non-executable contracts, or due to the exclusion of tenders or public subsidies.<\/li>\n<li>It is a priority for senior management of all types of companies, given that it makes them reduce their risks as much as possible, and even exempts them from possible company or staff breaches. Serving as collateral for third parties.<\/li>\n<\/ul>\n<\/div>[\/vc_column_inner][vc_column_inner width=&#8221;1\/2&#8243;][vc_single_image image=&#8221;1877&#8243; img_size=&#8221;full&#8221; alignment=&#8221;center&#8221;][\/vc_column_inner][\/vc_row_inner]<div class=\"ult-spacer spacer-6a0472725d3ed\" data-id=\"6a0472725d3ed\" data-height=\"75\" data-height-mobile=\"30\" data-height-tab=\"\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div>[\/vc_column][\/vc_row][vc_row full_width=&#8221;stretch_row&#8221; css=&#8221;.vc_custom_1628065918450{background-color: #f4f4f4 !important;}&#8221;][vc_column]<div class=\"ult-spacer spacer-6a0472725d42e\" data-id=\"6a0472725d42e\" data-height=\"65\" data-height-mobile=\"30\" data-height-tab=\"\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div><div id=\"ultimate-heading-83236a0472725d473\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-83236a0472725d473 uvc-5526 \" data-hspacer=\"no_spacer\"  data-halign=\"center\" style=\"text-align:center\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-83236a0472725d473 span'  data-responsive-json-new='{\"font-size\":\"desktop:21px;\",\"line-height\":\"\"}' ><span style=\"font-family:&#039;Roboto&#039;;font-weight:500;\">WHAT DO OUR CLIENTS SAY?<\/span><\/div><\/div><div id=\"ultimate-heading-37576a0472725d51f\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-37576a0472725d51f uvc-3580 \" data-hspacer=\"no_spacer\"  data-halign=\"center\" style=\"text-align:center\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-37576a0472725d51f p'  data-responsive-json-new='{\"font-size\":\"desktop:50px;mobile:30px;\",\"line-height\":\"desktop:63px;mobile:40px;\"}' ><p style=\"font-family:&#039;EB Garamond&#039;;font-weight:700;color:#1b253b;\">We provide advice to our clients<\/p><\/div><\/div><div class=\"ult-spacer spacer-6a0472725d58f\" data-id=\"6a0472725d58f\" data-height=\"35\" data-height-mobile=\"35\" data-height-tab=\"35\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div>[vc_widget_sidebar show_bg=&#8221;false&#8221; sidebar_id=&#8221;sidebar_3&#8243;]<div class=\"ult-spacer spacer-6a0472725d5c1\" data-id=\"6a0472725d5c1\" data-height=\"35\" data-height-mobile=\"0\" data-height-tab=\"\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div>[\/vc_column][\/vc_row][vc_row full_width=&#8221;stretch_row&#8221;][vc_column]<div class=\"ult-spacer spacer-6a0472725d5ef\" data-id=\"6a0472725d5ef\" data-height=\"55\" data-height-mobile=\"30\" data-height-tab=\"\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div><div id=\"ultimate-heading-23996a0472725d62e\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-23996a0472725d62e uvc-3833 \" data-hspacer=\"no_spacer\"  data-halign=\"center\" style=\"text-align:center\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-23996a0472725d62e span'  data-responsive-json-new='{\"font-size\":\"desktop:21px;\",\"line-height\":\"\"}' ><span style=\"font-family:&#039;Roboto&#039;;font-weight:500;\">FAQs<\/span><\/div><\/div><div id=\"ultimate-heading-14106a0472725d6ac\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-14106a0472725d6ac uvc-8307 \" data-hspacer=\"no_spacer\"  data-halign=\"center\" style=\"text-align:center\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-14106a0472725d6ac p'  data-responsive-json-new='{\"font-size\":\"desktop:50px;mobile:30px;\",\"line-height\":\"desktop:63px;mobile:40px;\"}' ><p style=\"font-family:&#039;EB Garamond&#039;;font-weight:700;color:#1b253b;\">How can we help you in complying with regulations, through Compliance?<\/p><\/div><\/div><div class=\"ult-spacer spacer-6a0472725d710\" data-id=\"6a0472725d710\" data-height=\"35\" data-height-mobile=\"0\" data-height-tab=\"\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div>[vc_row_inner equal_height=&#8221;yes&#8221; gap=&#8221;35&#8243;][vc_column_inner width=&#8221;1\/2&#8243;]<div id=\"ultimate-heading-41946a0472725d758\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-41946a0472725d758 uvc-7388 \" data-hspacer=\"no_spacer\"  data-halign=\"left\" style=\"text-align:left\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-41946a0472725d758 p'  data-responsive-json-new='{\"font-size\":\"desktop:35px;mobile:25px;\",\"line-height\":\"desktop:45px;mobile:35px;\"}' ><p style=\"font-family:&#039;EB Garamond&#039;;font-weight:700;color:#1b253b;\">Why do I need Compliance if my company doesn't commit any crimes?<\/p><\/div><\/div><div class=\"ult-spacer spacer-6a0472725d7ba\" data-id=\"6a0472725d7ba\" data-height=\"15\" data-height-mobile=\"15\" data-height-tab=\"15\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div>[vc_column_text]A company is not only its owner and\/or management team. Any employee, manager, partner or supplier can do something that may have an impact on a third party, such as:<\/p>\n<ul>\n<li>A pirated copy of a program<\/li>\n<li>The emergence or distribution of documentation holding sensitive data pertaining to our clients<\/li>\n<li>The sharing of video and\/or photos on the internet without prior consent<\/li>\n<li>A serious accident regardig prevention<\/li>\n<li>A case of bribery<\/li>\n<li>Tax or social security infringement<\/li>\n<li>Among others<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_column_inner][vc_column_inner width=&#8221;1\/2&#8243;]<div id=\"ultimate-heading-94536a0472725d812\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-94536a0472725d812 uvc-9664 \" data-hspacer=\"no_spacer\"  data-halign=\"left\" style=\"text-align:left\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-94536a0472725d812 p'  data-responsive-json-new='{\"font-size\":\"desktop:35px;mobile:25px;\",\"line-height\":\"desktop:45px;mobile:35px;\"}' ><p style=\"font-family:&#039;EB Garamond&#039;;font-weight:700;color:#1b253b;\">Are companies required to have a Compliance System in place?<\/p><\/div><\/div><div class=\"ult-spacer spacer-6a0472725d872\" data-id=\"6a0472725d872\" data-height=\"15\" data-height-mobile=\"15\" data-height-tab=\"15\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div>[vc_column_text]No. At the moment, the Penal Civil Code does not expressly request the implementation of a specific model or any other type of compliance model. Nor does it tell us to not commit crimes. Nevertheless, we will be held accountable if we do. Therefore, it is necessary to implement the mechanisms needed for the mandatory regulatory compliance and to avoid non-compliance or punishable crimes.<\/p>\n<p>In the criminal field, penalties will be financial and\/or custodial, for both the company and for the natural persons in their capacity as persons in charge within a chain of command.<br \/>\n[\/vc_column_text][vc_single_image image=&#8221;1881&#8243; img_size=&#8221;full&#8221; alignment=&#8221;center&#8221;][\/vc_column_inner][\/vc_row_inner]<div class=\"ult-spacer spacer-6a0472725d89e\" data-id=\"6a0472725d89e\" data-height=\"75\" data-height-mobile=\"30\" data-height-tab=\"\" data-height-tab-portrait=\"\" data-height-mobile-landscape=\"\" style=\"clear:both;display:block;\"><\/div>[\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row full_width=&#8221;stretch_row&#8221; gap=&#8221;35&#8243; equal_height=&#8221;yes&#8221; bg_type=&#8221;image&#8221; bg_override=&#8221;ex-full&#8221; enable_overlay=&#8221;enable_overlay_value&#8221; 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img_size=&#8221;full&#8221; alignment=&#8221;center&#8221;][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row full_width=&#8221;stretch_row&#8221;][vc_column][vc_row_inner equal_height=&#8221;yes&#8221; content_placement=&#8221;middle&#8221; gap=&#8221;35&#8243;][vc_column_inner width=&#8221;1\/2&#8243;][vc_single_image image=&#8221;2198&#8243; img_size=&#8221;410&#215;729&#8243; alignment=&#8221;center&#8221;][\/vc_column_inner][vc_column_inner width=&#8221;1\/2&#8243;][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row full_width=&#8221;stretch_row&#8221; css=&#8221;.vc_custom_1628065918450{background-color: #f4f4f4 !important;}&#8221;][vc_column][vc_row_inner equal_height=&#8221;yes&#8221; content_placement=&#8221;middle&#8221; gap=&#8221;35&#8243;][vc_column_inner width=&#8221;1\/2&#8243;][\/vc_column_inner][vc_column_inner width=&#8221;1\/2&#8243;][vc_single_image image=&#8221;1877&#8243;&hellip;<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1873","page","type-page","status-publish","hentry","description-off"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Compliance in Madrid - VIA Consultores<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/via.es\/en\/compliance-in-madrid\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Compliance in Madrid - VIA Consultores\" \/>\n<meta property=\"og:description\" content=\"[vc_row full_width=&#8221;stretch_row&#8221; 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