{"id":371,"count":4,"description":"La mise en place d\u2019un <strong>syst\u00e8me de pr\u00e9vention des risques p\u00e9naux<\/strong> efficace permet de prot\u00e9ger les entreprises, ainsi que leurs administrateurs, administrateurs d\u00e9l\u00e9gu\u00e9s et hauts dirigeants d\u2019une \u00e9ventuelle responsabilit\u00e9 p\u00e9nale.\r\n\r\nL\u2019existence, au sein de l\u2019entreprise, de mesures rationnelles et efficaces de contr\u00f4le pour pr\u00e9venir les risques p\u00e9naux peut \u00e9viter la commission de d\u00e9lits ou, le cas \u00e9ch\u00e9ant, exon\u00e9rer ses dirigeants de responsabilit\u00e9 p\u00e9nale et, par cons\u00e9quent leur \u00e9viter une condamnation.\r\n\r\nToda &amp; Nel-lo vous offre un service int\u00e9gral pour la mise en place d\u2019un <strong>syst\u00e8me de pr\u00e9vention des risques p\u00e9naux<\/strong>, con\u00e7u conform\u00e9ment aux standards nationaux et internationaux. Ce syst\u00e8me consiste \u00e0 analyser les processus internes de l\u2019entreprise, son activit\u00e9 entrepreneuriale et son secteur d\u2019activit\u00e9, \u00e0 identifier les risques p\u00e9naux susceptibles de l\u2019affecter et, finalement \u00e0 \u00e9tablir des mesures de pr\u00e9vention et de contr\u00f4le de ces risques. Une implantation de qualit\u00e9 et efficace de ce syst\u00e8me prot\u00e8ge l\u2019entreprise et ses administrateurs des risques p\u00e9naux.\r\n\r\nServices\r\n\r\nANALYSE DES RISQUES P\u00c9NAUX\u00a0: identification et d\u00e9finition des domaines pr\u00e9sentant des risques dans les processus et op\u00e9rations des diff\u00e9rentes divisions de l\u2019activit\u00e9 et des domaines de service de l\u2019entreprise.\r\n\r\n\u00c9LABORATION DE CODES DE CONDUITE ET DE PROTOCOLES\u00a0: \u00e9laboration des outils permettant de respecter les obligations de contr\u00f4le \u00e9tablies par le syst\u00e8me juridique espagnol pour les personnes morales, afin d\u2019\u00e9viter une \u00e9ventuelle responsabilit\u00e9 p\u00e9nale. Ces outils consistent en des codes de conduite et des protocoles ou proc\u00e9dures internes r\u00e9gulant des domaines sp\u00e9cifiques de l\u2019activit\u00e9 de l\u2019entreprise.\r\n\r\nCANAL DE D\u00c9NONCIATION\u00a0: c\u2019est un outil essentiel du syst\u00e8me de pr\u00e9vention des risques p\u00e9naux. Il s\u2019agit d\u2019un canal de communication moyennant lequel les employ\u00e9s peuvent d\u00e9noncer les conduites pouvant impliquer la commission d\u2019une irr\u00e9gularit\u00e9 ou d\u2019un acte ill\u00e9gal. Toda &amp; Nel-lo offre un service de gestion interne du canal de d\u00e9nonciation aux entreprises.\r\n\r\nORIENTATION DE L\u2019ORGANE DE CONTR\u00d4LE INTERNE\u00a0: nous conseillons l\u2019organe de contr\u00f4le interne de l\u2019entreprise dans l\u2019exercice de ses fonctions de supervision du fonctionnement et du respect du mod\u00e8le de pr\u00e9vention.","link":"https:\/\/www.todanelo.com\/fr\/domaines-de-pratique\/compliance-fr\/corporate-defence-prevention-penale-pour-les-enterprises-et-les-administrateurs\/","name":"Corporate defence: Pr\u00e9vention p\u00e9nale pour les enterprises et les administrateurs","slug":"corporate-defence-prevention-penale-pour-les-enterprises-et-les-administrateurs","taxonomy":"expertise","parent":350,"meta":[],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Corporate defence: Pr\u00e9vention p\u00e9nale pour les enterprises et les administrateurs - Toda &amp; 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