{"id":5803,"date":"2026-03-13T15:18:23","date_gmt":"2026-03-13T15:18:23","guid":{"rendered":"https:\/\/www.todanelo.com\/?post_type=article&p=5803"},"modified":"2026-03-13T15:35:36","modified_gmt":"2026-03-13T15:35:36","slug":"compliance-competitiveness-and-corporate-criminal-defence","status":"publish","type":"article","link":"https:\/\/www.todanelo.com\/en\/articulos\/compliance-competitiveness-and-corporate-criminal-defence\/","title":{"rendered":"Compliance, Competitiveness and Corporate Criminal Defence"},"content":{"rendered":"\n

On <\/span>25 <\/span>March<\/span><\/strong>, <\/span>the <\/span>Compliance <\/span>Department <\/span><\/a>of <\/span>Toda & <\/span>Nel-<\/span>lo<\/span><\/strong> and <\/span>the <\/span>Madrid <\/span>Chamber <\/span>of <\/span>Commerce<\/span><\/strong> will <\/span>co-<\/span>organize <\/span>a <\/span>conference <\/span>focused <\/span>on <\/span>the <\/span>main <\/span>challenges <\/span>companies <\/span>face <\/span>in <\/span>terms <\/span>of <\/span>regulatory <\/span>compliance <\/span>and <\/span>the <\/span>prevention <\/span>of <\/span>criminal <\/span>risks.<\/span><\/p>\n

The <\/span>session, <\/span>which <\/span>will <\/span>be <\/span>held <\/span>in <\/span>person <\/span>at <\/span>the <\/span>Plaza <\/span>Independencia <\/span>headquarters<\/span><\/strong>, <\/span>will <\/span>analyze <\/span>from <\/span>a <\/span>practical <\/span>perspective <\/span>the <\/span>growing <\/span>need <\/span>for <\/span>organizations <\/span>to <\/span>adopt <\/span>effective <\/span>criminal <\/span>risk <\/span>prevention <\/span>policies <\/span>adapted <\/span>to <\/span>their <\/span>structure <\/span>and <\/span>activities.<\/span><\/p>\n

In <\/span>a <\/span>context <\/span>marked <\/span>by <\/span>increasing <\/span>regulatory <\/span>complexity <\/span>and <\/span>a <\/span>rise <\/span>in <\/span>risks <\/span>associated <\/span>with <\/span>business <\/span>activity, <\/span>compliance <\/span>has <\/span>become <\/span>a <\/span>strategic <\/span>tool <\/span>for <\/span>companies. <\/span>The <\/span>Spanish <\/span>Criminal <\/span>Code<\/span><\/strong> establishes <\/span>that <\/span>legal <\/span>entities <\/span>may <\/span>be <\/span>held <\/span>criminally <\/span>liable <\/span>for <\/span>offences <\/span>committed <\/span>by <\/span>their <\/span>directors <\/span>or <\/span>employees, <\/span>placing <\/span>the <\/span>management <\/span>of <\/span>these <\/span>risks <\/span>at <\/span>the <\/span>center <\/span>of <\/span>corporate <\/span>governance.<\/span><\/p>\n

During <\/span>the <\/span>conference, <\/span>the <\/span>main <\/span>keys <\/span>to <\/span>implementing <\/span>a <\/span>Criminal <\/span>Risk <\/span>Prevention <\/span>System<\/span><\/strong> will <\/span>be <\/span>discussed, <\/span>as <\/span>well <\/span>as <\/span>the <\/span>mechanisms <\/span>that <\/span>enable <\/span>companies <\/span>to <\/span>prevent <\/span>unlawful <\/span>conduct <\/span>within <\/span>the <\/span>organization <\/span>and, <\/span>where <\/span>appropriate, <\/span>to <\/span>exempt <\/span>or <\/span>mitigate <\/span>their <\/span>criminal <\/span>liability.<\/span><\/p>\n

The <\/span>Toda & <\/span>Nel-<\/span>lo <\/span>team<\/span><\/strong> will <\/span>also <\/span>analyze <\/span>the <\/span>key <\/span>issues <\/span>companies <\/span>must <\/span>consider <\/span>when <\/span>addressing <\/span>corporate <\/span>criminal <\/span>defence, <\/span>highlighting <\/span>the <\/span>importance <\/span>of <\/span>having <\/span>effective <\/span>control <\/span>systems <\/span>that <\/span>help <\/span>protect <\/span>business <\/span>continuity <\/span>and <\/span>strengthen <\/span>competitiveness <\/span>in <\/span>the <\/span>market.<\/span><\/p>\n

The <\/span>conference <\/span>is <\/span>aimed <\/span>at <\/span>executives, <\/span>compliance <\/span>officers, <\/span>legal <\/span>advisors <\/span>and <\/span>professionals <\/span>interested <\/span>in <\/span>strengthening <\/span>internal <\/span>control <\/span>systems <\/span>within <\/span>their <\/span>organizations<\/span><\/strong>.<\/span><\/p>\n

More <\/span>information <\/span>and <\/span>registration:<\/span><\/strong> Madrid <\/span>Chamber <\/span>of <\/span>Commerce<\/span><\/a> website.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

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 …<\/p>\n","protected":false},"featured_media":5797,"template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-5803","article","type-article","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"\nCompliance, Competitiveness and Corporate Criminal Defence - Toda & Nel-lo Abogados<\/title>\n<meta name=\"description\" content=\"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\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.todanelo.com\/en\/articulos\/compliance-competitiveness-and-corporate-criminal-defence\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Compliance, Competitiveness and Corporate Criminal Defence - Toda & Nel-lo Abogados\" \/>\n<meta property=\"og:description\" content=\"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\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.todanelo.com\/en\/articulos\/compliance-competitiveness-and-corporate-criminal-defence\/\" \/>\n<meta property=\"og:site_name\" content=\"Toda & Nel-lo Abogados\" \/>\n<meta property=\"article:modified_time\" content=\"2026-03-13T15:35:36+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.todanelo.com\/wp-content\/uploads\/banner_jornada_compliance.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"611\" \/>\n\t<meta property=\"og:image:height\" content=\"478\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":[\"WebPage\",\"ItemPage\"],\"@id\":\"https:\\\/\\\/www.todanelo.com\\\/en\\\/articulos\\\/compliance-competitiveness-and-corporate-criminal-defence\\\/\",\"url\":\"https:\\\/\\\/www.todanelo.com\\\/en\\\/articulos\\\/compliance-competitiveness-and-corporate-criminal-defence\\\/\",\"name\":\"Compliance, Competitiveness and Corporate Criminal Defence - Toda & Nel-lo Abogados\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.todanelo.com\\\/en\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.todanelo.com\\\/en\\\/articulos\\\/compliance-competitiveness-and-corporate-criminal-defence\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.todanelo.com\\\/en\\\/articulos\\\/compliance-competitiveness-and-corporate-criminal-defence\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.todanelo.com\\\/wp-content\\\/uploads\\\/banner_jornada_compliance.jpg\",\"datePublished\":\"2026-03-13T15:18:23+00:00\",\"dateModified\":\"2026-03-13T15:35:36+00:00\",\"description\":\"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\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.todanelo.com\\\/en\\\/articulos\\\/compliance-competitiveness-and-corporate-criminal-defence\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.todanelo.com\\\/en\\\/articulos\\\/compliance-competitiveness-and-corporate-criminal-defence\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.todanelo.com\\\/en\\\/articulos\\\/compliance-competitiveness-and-corporate-criminal-defence\\\/#primaryimage\",\"url\":\"https:\\\/\\\/www.todanelo.com\\\/wp-content\\\/uploads\\\/banner_jornada_compliance.jpg\",\"contentUrl\":\"https:\\\/\\\/www.todanelo.com\\\/wp-content\\\/uploads\\\/banner_jornada_compliance.jpg\",\"width\":611,\"height\":478},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.todanelo.com\\\/en\\\/articulos\\\/compliance-competitiveness-and-corporate-criminal-defence\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Inicio\",\"item\":\"https:\\\/\\\/www.todanelo.com\\\/en\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Compliance, Competitiveness and Corporate Criminal Defence\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.todanelo.com\\\/en\\\/#website\",\"url\":\"https:\\\/\\\/www.todanelo.com\\\/en\\\/\",\"name\":\"Toda & Nel-lo Abogados\",\"description\":\"Legal firm in Barcelona and Madrid\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.todanelo.com\\\/en\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.todanelo.com\\\/en\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.todanelo.com\\\/en\\\/#organization\",\"name\":\"Toda & Nel-lo Abogados\",\"url\":\"https:\\\/\\\/www.todanelo.com\\\/en\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.todanelo.com\\\/en\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/www.todanelo.com\\\/wp-content\\\/uploads\\\/logo-todanelo.png\",\"contentUrl\":\"https:\\\/\\\/www.todanelo.com\\\/wp-content\\\/uploads\\\/logo-todanelo.png\",\"width\":390,\"height\":161,\"caption\":\"Toda & Nel-lo Abogados\"},\"image\":{\"@id\":\"https:\\\/\\\/www.todanelo.com\\\/en\\\/#\\\/schema\\\/logo\\\/image\\\/\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Compliance, Competitiveness and Corporate Criminal Defence - Toda & Nel-lo Abogados","description":"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","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.todanelo.com\/en\/articulos\/compliance-competitiveness-and-corporate-criminal-defence\/","og_locale":"en_US","og_type":"article","og_title":"Compliance, Competitiveness and Corporate Criminal Defence - Toda & Nel-lo Abogados","og_description":"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","og_url":"https:\/\/www.todanelo.com\/en\/articulos\/compliance-competitiveness-and-corporate-criminal-defence\/","og_site_name":"Toda & Nel-lo Abogados","article_modified_time":"2026-03-13T15:35:36+00:00","og_image":[{"width":611,"height":478,"url":"https:\/\/www.todanelo.com\/wp-content\/uploads\/banner_jornada_compliance.jpg","type":"image\/jpeg"}],"twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":["WebPage","ItemPage"],"@id":"https:\/\/www.todanelo.com\/en\/articulos\/compliance-competitiveness-and-corporate-criminal-defence\/","url":"https:\/\/www.todanelo.com\/en\/articulos\/compliance-competitiveness-and-corporate-criminal-defence\/","name":"Compliance, Competitiveness and Corporate Criminal Defence - Toda & Nel-lo Abogados","isPartOf":{"@id":"https:\/\/www.todanelo.com\/en\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.todanelo.com\/en\/articulos\/compliance-competitiveness-and-corporate-criminal-defence\/#primaryimage"},"image":{"@id":"https:\/\/www.todanelo.com\/en\/articulos\/compliance-competitiveness-and-corporate-criminal-defence\/#primaryimage"},"thumbnailUrl":"https:\/\/www.todanelo.com\/wp-content\/uploads\/banner_jornada_compliance.jpg","datePublished":"2026-03-13T15:18:23+00:00","dateModified":"2026-03-13T15:35:36+00:00","description":"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","breadcrumb":{"@id":"https:\/\/www.todanelo.com\/en\/articulos\/compliance-competitiveness-and-corporate-criminal-defence\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.todanelo.com\/en\/articulos\/compliance-competitiveness-and-corporate-criminal-defence\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.todanelo.com\/en\/articulos\/compliance-competitiveness-and-corporate-criminal-defence\/#primaryimage","url":"https:\/\/www.todanelo.com\/wp-content\/uploads\/banner_jornada_compliance.jpg","contentUrl":"https:\/\/www.todanelo.com\/wp-content\/uploads\/banner_jornada_compliance.jpg","width":611,"height":478},{"@type":"BreadcrumbList","@id":"https:\/\/www.todanelo.com\/en\/articulos\/compliance-competitiveness-and-corporate-criminal-defence\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Inicio","item":"https:\/\/www.todanelo.com\/en\/"},{"@type":"ListItem","position":2,"name":"Compliance, Competitiveness and Corporate Criminal Defence"}]},{"@type":"WebSite","@id":"https:\/\/www.todanelo.com\/en\/#website","url":"https:\/\/www.todanelo.com\/en\/","name":"Toda & Nel-lo Abogados","description":"Legal firm in Barcelona and Madrid","publisher":{"@id":"https:\/\/www.todanelo.com\/en\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.todanelo.com\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/www.todanelo.com\/en\/#organization","name":"Toda & Nel-lo Abogados","url":"https:\/\/www.todanelo.com\/en\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.todanelo.com\/en\/#\/schema\/logo\/image\/","url":"https:\/\/www.todanelo.com\/wp-content\/uploads\/logo-todanelo.png","contentUrl":"https:\/\/www.todanelo.com\/wp-content\/uploads\/logo-todanelo.png","width":390,"height":161,"caption":"Toda & Nel-lo Abogados"},"image":{"@id":"https:\/\/www.todanelo.com\/en\/#\/schema\/logo\/image\/"}}]}},"_links":{"self":[{"href":"https:\/\/www.todanelo.com\/en\/wp-json\/wp\/v2\/article\/5803","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.todanelo.com\/en\/wp-json\/wp\/v2\/article"}],"about":[{"href":"https:\/\/www.todanelo.com\/en\/wp-json\/wp\/v2\/types\/article"}],"version-history":[{"count":1,"href":"https:\/\/www.todanelo.com\/en\/wp-json\/wp\/v2\/article\/5803\/revisions"}],"predecessor-version":[{"id":5804,"href":"https:\/\/www.todanelo.com\/en\/wp-json\/wp\/v2\/article\/5803\/revisions\/5804"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.todanelo.com\/en\/wp-json\/wp\/v2\/media\/5797"}],"wp:attachment":[{"href":"https:\/\/www.todanelo.com\/en\/wp-json\/wp\/v2\/media?parent=5803"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}