{"id":5794,"date":"2026-03-13T15:18:23","date_gmt":"2026-03-13T15:18:23","guid":{"rendered":"https:\/\/www.todanelo.com\/?post_type=article&p=5794"},"modified":"2026-03-13T16:15:47","modified_gmt":"2026-03-13T16:15:47","slug":"compliance-competitividad-y-defensa-penal-de-la-empresa","status":"publish","type":"article","link":"https:\/\/www.todanelo.com\/es\/articulos\/compliance-competitividad-y-defensa-penal-de-la-empresa\/","title":{"rendered":"Compliance, competitividad y defensa penal de la empresa"},"content":{"rendered":"\n

El <\/span>pr\u00f3ximo <\/span>25 <\/span>de <\/span>marzo<\/span><\/strong>, <\/span>el <\/span>\u00c1rea d<\/span>e <\/span>Compliance<\/span><\/a> de <\/span>Toda & <\/span>Nel-<\/span><\/strong>lo<\/strong> y la C\u00e1mara de Comercio de Madrid <\/strong>coorganizar\u00e1n<\/span> una <\/span>jornada<\/span>\u00a0centrada <\/span>en <\/span>los <\/span>principales <\/span>retos <\/span>que <\/span>afrontan <\/span>las <\/span>empresas <\/span>en <\/span>materia <\/span>de <\/span>cumplimiento <\/span>normativo <\/span>y <\/span>prevenci\u00f3n <\/span>de <\/span>riesgos <\/span>penales<\/span><\/strong>.<\/span><\/p>\n

La <\/span>sesi\u00f3n, <\/span>que <\/span>se <\/span>celebrar\u00e1 <\/span>en <\/span>formato <\/span>presencial <\/span>en <\/span>la <\/span>sede <\/span>de <\/span>Plaza <\/span>Independencia<\/span><\/strong>, <\/span>analizar\u00e1 <\/span>desde <\/span>una <\/span>perspectiva <\/span>pr\u00e1ctica <\/span>la <\/span>creciente <\/span>necesidad <\/span>de <\/span>que <\/span>las <\/span>organizaciones <\/span>adopten <\/span>pol\u00edticas <\/span>eficaces <\/span>de <\/span>prevenci\u00f3n <\/span>de <\/span>riesgos <\/span>penales<\/span><\/strong>, <\/span>adaptadas <\/span>a <\/span>su <\/span>estructura <\/span>y <\/span>actividad.<\/span><\/p>\n

En <\/span>un <\/span>contexto <\/span>marcado <\/span>por <\/span>una <\/span>mayor <\/span>complejidad <\/span>normativa<\/span><\/strong> y <\/span>un <\/span>incremento <\/span>de <\/span>los <\/span>riesgos <\/span>asociados <\/span>a <\/span>la <\/span>actividad <\/span>empresarial, <\/span>el <\/span>cumplimiento <\/span>normativo <\/span>se <\/span>ha <\/span>convertido <\/span>en <\/span>una <\/span>herramienta <\/span>estrat\u00e9gica <\/span>para <\/span>las <\/span>compa\u00f1\u00edas. <\/span>El <\/span>C\u00f3digo <\/span>Penal <\/span>establece <\/span>que <\/span>las <\/span>personas <\/span>jur\u00eddicas <\/span>pueden <\/span>ser <\/span>penalmente <\/span>responsables<\/span><\/strong> por <\/span>los <\/span>delitos <\/span>cometidos <\/span>por <\/span>sus <\/span>directivos <\/span>o <\/span>empleados, <\/span>lo <\/span>que <\/span>sit\u00faa <\/span>la <\/span>gesti\u00f3n <\/span>de <\/span>estos <\/span>riesgos <\/span>en <\/span>el <\/span>centro <\/span>de <\/span>la <\/span>gobernanza <\/span>corporativa.<\/span><\/p>\n

Durante <\/span>la <\/span>jornada <\/span>se <\/span>abordar\u00e1n <\/span>las <\/span>principales <\/span>claves <\/span>para <\/span>implantar <\/span>un <\/span>Sistema <\/span>de <\/span>Prevenci\u00f3n <\/span>de <\/span>Riesgos <\/span>Penales<\/span><\/strong>, <\/span>as\u00ed <\/span>como <\/span>los <\/span>mecanismos <\/span>que <\/span>permiten <\/span>a <\/span>las <\/span>empresas <\/span>prevenir <\/span>conductas <\/span>il\u00edcitas <\/span>dentro <\/span>de <\/span>la <\/span>organizaci\u00f3n<\/span><\/strong> y, <\/span>en <\/span>su <\/span>caso, <\/span>exonerar <\/span>o <\/span>atenuar <\/span>su <\/span>responsabilidad <\/span>penal<\/span><\/strong>.<\/span><\/p>\n

El equipo de Toda & Nel-lo analizar\u00e1<\/span>\u00a0<\/span>tambi\u00e9n <\/span>las <\/span>cuestiones <\/span>fundamentales <\/span>que <\/span>deben <\/span>tener <\/span>en <\/span>cuenta <\/span>las <\/span>compa\u00f1\u00edas <\/span>a <\/span>la <\/span>hora <\/span>de <\/span>afrontar <\/span>la <\/span>defensa <\/span>penal <\/span>de <\/span>la <\/span>empresa<\/span><\/strong>, <\/span>poniendo <\/span>el <\/span>foco <\/span>en <\/span>la <\/span>importancia <\/span>de <\/span>contar <\/span>con <\/span>sistemas <\/span>de <\/span>control <\/span>eficaces <\/span>que <\/span>permitan <\/span>proteger <\/span>la <\/span>continuidad <\/span>del <\/span>negocio <\/span>y <\/span>reforzar <\/span>la <\/span>competitividad <\/span>en <\/span>el <\/span>mercado.<\/span><\/p>\n

La <\/span>jornada <\/span>est\u00e1 <\/span>dirigida <\/span>a <\/span>directivos, <\/span>responsables <\/span>de <\/span>cumplimiento, <\/span>asesores <\/span>jur\u00eddicos <\/span>y <\/span>profesionales <\/span>interesados <\/span>en <\/span>fortalecer <\/span>los <\/span>sistemas <\/span>de <\/span>control <\/span>interno <\/span>de <\/span>sus <\/span>organizaciones<\/span><\/strong>.<\/span><\/p>\n

M\u00e1s informaci\u00f3n e inscripciones:<\/strong> Web de la C\u00e1mara de Comercio de Madrid<\/a>.<\/p>\n\n\n\n

<\/p>\n","protected":false},"excerpt":{"rendered":"

C\u00e1mara Madrid y Toda & Nel-lo coorganizan una jornada sobre cumplimiento normativo y prevenci\u00f3n de riesgos penales el 25 de marzo<\/p>\n","protected":false},"featured_media":5795,"template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-5794","article","type-article","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"\nCompliance, competitividad y defensa penal de la empresa - Toda & Nel-lo Abogados<\/title>\n<meta name=\"description\" content=\"C\u00e1mara Madrid y Toda & Nel-lo coorganizan una jornada sobre cumplimiento normativo y prevenci\u00f3n de riesgos penales el 25 de marzo\" \/>\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\/es\/articulos\/compliance-competitividad-y-defensa-penal-de-la-empresa\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Compliance, competitividad y defensa penal de la empresa - 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