{"id":5805,"date":"2026-03-13T15:18:23","date_gmt":"2026-03-13T15:18:23","guid":{"rendered":"https:\/\/www.todanelo.com\/?post_type=article&p=5805"},"modified":"2026-03-13T15:36:42","modified_gmt":"2026-03-13T15:36:42","slug":"compliance-competitivite-et-defense-penale-de-lentreprise","status":"publish","type":"article","link":"https:\/\/www.todanelo.com\/fr\/articulos\/compliance-competitivite-et-defense-penale-de-lentreprise\/","title":{"rendered":"Compliance, comp\u00e9titivit\u00e9 et d\u00e9fense p\u00e9nale de l\u2019entreprise"},"content":{"rendered":"\n

Le <\/span>25 <\/span>mars <\/span>prochain<\/span><\/strong>, <\/span>le <\/span>d\u00e9partement <\/span>Compliance <\/span><\/a>de <\/span>Toda & <\/span>Nel-<\/span>lo<\/span><\/strong> et <\/span>la <\/span>Chambre <\/span>de <\/span>Commerce <\/span>de <\/span>Madrid<\/span><\/strong> coorganiseront <\/span>une <\/span>conf\u00e9rence <\/span>consacr\u00e9e <\/span>aux <\/span>principaux <\/span>d\u00e9fis <\/span>auxquels <\/span>les <\/span>entreprises <\/span>sont <\/span>confront\u00e9es <\/span>en <\/span>mati\u00e8re <\/span>de <\/span>conformit\u00e9 <\/span>r\u00e9glementaire <\/span>et <\/span>de <\/span>pr\u00e9vention <\/span>des <\/span>risques <\/span>p\u00e9naux.<\/span><\/p>\n

La <\/span>session, <\/span>qui <\/span>se <\/span>tiendra <\/span>en <\/span>pr\u00e9sentiel <\/span>au <\/span>si\u00e8ge <\/span>de <\/span>la <\/span>Plaza <\/span>Independencia<\/span><\/strong>, <\/span>analysera <\/span>d\u2019un <\/span>point <\/span>de <\/span>vue <\/span>pratique <\/span>la <\/span>n\u00e9cessit\u00e9 <\/span>croissante <\/span>pour <\/span>les <\/span>organisations <\/span>d\u2019adopter <\/span>des <\/span>politiques <\/span>efficaces <\/span>de <\/span>pr\u00e9vention <\/span>des <\/span>risques <\/span>p\u00e9naux, <\/span>adapt\u00e9es <\/span>\u00e0 <\/span>leur <\/span>structure <\/span>et <\/span>\u00e0 <\/span>leur <\/span>activit\u00e9.<\/span><\/p>\n

Dans <\/span>un <\/span>contexte <\/span>marqu\u00e9 <\/span>par <\/span>une <\/span>complexit\u00e9 <\/span>r\u00e9glementaire <\/span>accrue <\/span>et <\/span>une <\/span>augmentation <\/span>des <\/span>risques <\/span>li\u00e9s <\/span>\u00e0 <\/span>l\u2019activit\u00e9 <\/span>\u00e9conomique, <\/span>la <\/span>conformit\u00e9 <\/span>est <\/span>devenue <\/span>un <\/span>outil <\/span>strat\u00e9gique <\/span>pour <\/span>les <\/span>entreprises. <\/span>Le <\/span>Code <\/span>p\u00e9nal<\/span><\/strong> pr\u00e9voit <\/span>que <\/span>les <\/span>personnes <\/span>morales <\/span>peuvent <\/span>\u00eatre <\/span>p\u00e9nalement <\/span>responsables <\/span>des <\/span>infractions <\/span>commises <\/span>par <\/span>leurs <\/span>dirigeants <\/span>ou <\/span>leurs <\/span>employ\u00e9s, <\/span>ce <\/span>qui <\/span>place <\/span>la <\/span>gestion <\/span>de <\/span>ces <\/span>risques <\/span>au <\/span>c\u0153ur <\/span>de <\/span>la <\/span>gouvernance <\/span>d\u2019entreprise.<\/span><\/p>\n

Au <\/span>cours <\/span>de <\/span>la <\/span>conf\u00e9rence <\/span>seront <\/span>abord\u00e9es <\/span>les <\/span>principales <\/span>cl\u00e9s <\/span>pour <\/span>mettre <\/span>en <\/span>\u0153uvre <\/span>un <\/span>Syst\u00e8me <\/span>de <\/span>Pr\u00e9vention <\/span>des <\/span>Risques <\/span>P\u00e9naux<\/span><\/strong>, <\/span>ainsi <\/span>que <\/span>les <\/span>m\u00e9canismes <\/span>permettant <\/span>aux <\/span>entreprises <\/span>de <\/span>pr\u00e9venir <\/span>les <\/span>comportements <\/span>illicites <\/span>au <\/span>sein <\/span>de <\/span>l\u2019organisation <\/span>et, <\/span>le <\/span>cas <\/span>\u00e9ch\u00e9ant, <\/span>d\u2019exon\u00e9rer <\/span>ou <\/span>d\u2019att\u00e9nuer <\/span>leur <\/span>responsabilit\u00e9 <\/span>p\u00e9nale.<\/span><\/p>\n

L\u2019\u00e9quipe <\/span>de <\/span>Toda & <\/span>Nel-<\/span>lo<\/span><\/strong> analysera <\/span>\u00e9galement <\/span>les <\/span>questions <\/span>fondamentales <\/span>que <\/span>les <\/span>entreprises <\/span>doivent <\/span>prendre <\/span>en <\/span>compte <\/span>lorsqu\u2019elles <\/span>font <\/span>face <\/span>\u00e0 <\/span>la <\/span>d\u00e9fense <\/span>p\u00e9nale <\/span>de <\/span>l\u2019entreprise, <\/span>en <\/span>mettant <\/span>l\u2019accent <\/span>sur <\/span>l\u2019importance <\/span>de <\/span>disposer <\/span>de <\/span>syst\u00e8mes <\/span>de <\/span>contr\u00f4le <\/span>efficaces <\/span>permettant <\/span>de <\/span>prot\u00e9ger <\/span>la <\/span>continuit\u00e9 <\/span>de <\/span>l\u2019activit\u00e9 <\/span>et <\/span>de <\/span>renforcer <\/span>la <\/span>comp\u00e9titivit\u00e9 <\/span>sur <\/span>le <\/span>march\u00e9.<\/span><\/p>\n

La <\/span>conf\u00e9rence <\/span>s\u2019adresse <\/span>aux <\/span>dirigeants, <\/span>responsables <\/span>compliance, <\/span>conseillers <\/span>juridiques <\/span>et <\/span>professionnels <\/span>int\u00e9ress\u00e9s <\/span>par <\/span>le <\/span>renforcement <\/span>des <\/span>syst\u00e8mes <\/span>de <\/span>contr\u00f4le <\/span>interne <\/span>de <\/span>leurs <\/span>organisations<\/span><\/strong>.<\/span><\/p>\n

Plus <\/span>d\u2019informations <\/span>et <\/span>inscriptions :<\/span><\/strong> site <\/span>web <\/span>de <\/span>la <\/span>Chambre <\/span>de <\/span>Commerce <\/span>de <\/span><\/a>Madrid.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

Le 25 mars prochain, le d\u00e9partement Compliance de Toda & Nel-lo et la Chambre de Commerce de Madrid coorganiseront une conf\u00e9rence consacr\u00e9e aux principaux d\u00e9fis auxquels les entreprises sont confront\u00e9es …<\/p>\n","protected":false},"featured_media":5798,"template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-5805","article","type-article","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"\nCompliance, comp\u00e9titivit\u00e9 et d\u00e9fense p\u00e9nale de l\u2019entreprise - Toda & Nel-lo Abogados<\/title>\n<meta name=\"description\" content=\"Le 25 mars prochain, le d\u00e9partement Compliance de Toda & Nel-lo et la Chambre de Commerce de Madrid coorganiseront une conf\u00e9rence consacr\u00e9e aux\" \/>\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\/fr\/articulos\/compliance-competitivite-et-defense-penale-de-lentreprise\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Compliance, comp\u00e9titivit\u00e9 et d\u00e9fense p\u00e9nale de l\u2019entreprise - 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