10 arguments regarding the Prevention of Criminal Risks

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Why was the need to implement an adequate Criminal Prevention Plan in companies??

The new liability of legal persons implies that companies can be criminally liable for the conduct of their employees and collaborators, when the facts have been committed due to a serious breach of the supervisory duties, surveillance and control of the company. Thus, The need arises to implement an adequate Criminal Prevention Plan in companies.

Despite the above, many companies are still exposed to risks, and that they are not aware of the risks they assume in the absence of a Criminal Prevention Plan. Therefore in the next 10 arguments we are going to expose the advantages of implementing a Criminal Prevention Plan within the company:

  1. Prevents the risk of being exposed to a criminal contingency.
  2. Reduce conflicts, with the consequent cost savings derived from lawsuits, sanctions, compensation and loss of billing.
  3. Improve the reputation of the company, as well as investor confidence.
  4. Ensures sustainabilityof the company and sustainability of the business in the medium and long term.
  5. Reduce the risks of market foreclosurebefore the progressive surveillance between companies and the reciprocal demand of crime prevention plans.
  6. Facilitates insurance contractingcivil and criminal liability.
  7. Improves employee relations, being these of higher quality and based on sustainable company criteria.
  8. Create a "firewall "which helps to isolate the true perpetrators of the breach.
  9. Gets better the cost effectiveness the company and its shareholders.
  10. Ensures operational efficiency, derived from the improvement of processes and less dedication to the repair of non-compliances.

¿You still do not benefit from these business advantages?

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