Insurance sector

  • Description: Diagnosis, design and advice in the implementation of a model of crime prevention in accordance with Organic Law 1/2015, of March 30 in a national company of the insurance sector.
  • Work carried out: This work included an assessment of the risk of commission of crimes that the company could face, a definition of a crime prevention and detection model that would serve to prevent and detect the possible commission of crimes on behalf of the company and advice on the implementation of the same so that, where appropriate, it could be invoked to demonstrate proper control and avoid and / or reduce the criminal liability declaration of the legal person and consequent penalties.
  • Result: IImplementation in our client of a model of prevention and detection of crimes in accordance with Organic Law 1/2015, of March 30.

Retail sector

  • Description: : A retail company hired us to revalue its exposure to crime risk and evaluate its model of crime prevention in accordance with the new requirements of the Penal Code.
  • Work carried out: The analysis revealed new applicable risks and a deficiency in compliance with the new requirements incorporated in the reform of the penal code, such as the lack of a complaint channel, and the appointment of an autonomous and independent compliance body.
  • Result: Adequacy of its prevention and detection of crimes model to the new requirements of the Penal Code.

Audiovisual sector

  • Description: Diagnosis, and design of a model of crime prevention in accordance with Organic Law 1/2015, of March 30 in a national company in the audiovisual sector.
  • Work carried out: This work included an assessment of the risk of commission of crimes that could be faced by the company and a definition of a crime prevention and detection model that serves to prevent and detect the possible commission of crimes on behalf of the company and, if applicable, allowed to be invoked to demonstrate proper control, and to avoid and / or mitigate the declaration of criminal responsibility of the legal person and consequent penalties.
  • Result: Design of the crime prevention and detection model in compliance with the Organic Law 1/2015, of March 30.