- Compliance Officer (0)
- Risk evaluation (0)
- Internal controls: policies, guidelines, procedures. Code of conduct (0)
- Communication and training to all employees (0)
- Monitoring and verification of the programme. Ethical Channel (0)
- Contrast of the effectiveness and impact of the programme. Disciplinary measures (0)
- Assessment to the Board and managing directors (0)
- Compliance program for the exemption from criminal liability of the legal subject (article 31 bis of the Spanish Penal Code) (0)
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To solve a conflictive situation, first, we listen
"He was well prepared for the circumstances"
D. E. · February 2018
Case studies
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CRIMINAL PROCEDURAL LAW
- Crimes against the secret of communications (0)
- Breaking and entering (0)
- Crimes against the dignity of people (0)
- Crimes against family rights and duties (0)
- Of child abduction (0)
- Crimes of disclosure of business secrets (0)
- Corruption between individuals (0)
- Mild crimes (0)
- Money laundering (0)
- Crimes against life (0)
- Tax offense and against Social Security (0)
- Crimes against the physical and moral integrity of people (0)
- Crimes against the environment (0)
- Threats and coercion (0)
- Crimes related to driving vehicles (0)
- Bullying (0)
- Hate crime (0)
- Gender violence (0)
- Domestic violence (0)
- Sexual abuse and abuse (0)
- Crimes against public health (0)
- Crimes against human solidarity (0)
CIVIL PROCEDURAL LAW
- Protected heritage of people with disabilities (0)
- Declaration of last wills (0)
- The Legitimate (0)
- Contractual rights and obligations (0)
- Liability for traffic accidents (0)
- Leases of houses (0)
- Leases of business premises (0)
- Floor clauses (0)
- Conflicts in private international law (0)
- Family mediation (0)
- Rights of the spouses in the dissolution of marriage (0)
- Food of the minors (0)
we talk about it?