On 25 March, the Compliance Department of Toda &
Nel-lo and the Madrid Chamber of Commerce
will co-organize a conference focused on the main challenges
companies face in terms of regulatory compliance and the prevention
of criminal risks.
The session, which will be held in person at the Plaza
Independencia headquarters, will analyze from a practical
perspective the growing need for organizations to adopt effective
criminal risk prevention policies adapted to their structure and
activities.
In a context marked by increasing regulatory complexity and a
rise in risks associated with business activity, compliance has
become a strategic tool for companies. The Spanish Criminal
Code establishes that legal entities may be held
criminally liable for offences committed by their directors or
employees, placing the management of these risks at the center of
corporate governance.
