Corporate Criminal Responsibility.

The reform of the Penal Code of 2010 introduced into our legal system the criminal liability of legal entities, both for the crimes committed by their legal representatives, administrators and managers, such as those committed by their employees, partners and agents who depend on them for serious breaches of their duties of supervision, monitoring and control of their activity.

The later reform of March 2015 establishes an exemption from criminal liability if the company sets up with effectiveness models for crime prevention, including those monitoring and control measures that prevent or reduce the risk of crimes being committed.

Sigma Corporate offers to companies and organizations a full service of corporate compliance that ensures the exemption of the company and saving the managerial responsibility while safeguarding corporate reputation, avoiding damage to the brand and projecting an ethic image to both a national and international level.

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Corporate Compliance Services