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In the area of Penal Compliance ILLESLEX ABOGADOS provide our customers, in this case companies, comprehensive quality advice in the establishment and improvement of effective systems for control of criminal risks to which they are exposed, preventing crimes and facilitating their exemption from criminal liability that may arise.
The latest amendments to the Criminal Code of 1995 have led to the definitive improvement in our legal system of the principle "societas delinquere non potest" under which legal persons could not commit crimes. The recent reform operated by Organic Act of 2015 introduced a fundamental innovation, allowing absolving themselves of responsibility for companies prior to the commission of the offense have implemented effective crime prevention programs or compliance models.
We work closely with CEGOS DEPLOYMENT, consulting firm specialized in the subject.
Our specialized team offers, between others, the following services: