Corporate compliance is a very important tool. As professional business consultants, at Arrabe Integra we are aware of the importance of complying with the regulatory framework applicable to each organization and the implementation of a corporate ethical culture.
Companies face multiple risks at the legal level on a daily basis. To this we must add that after the last reforms of our Spanish Criminal Code, legal persons (societies) are subject to committing crimes. In this way, they can be held criminally responsible and therefore convicted as perpetrators of a crime.