Criminal Liability of Legal Entities
The criminal liability of legal entities is an increasingly relevant issue in the legal field. In recent years, there has been an increase in regulations establishing the criminal obligations and consequences for companies in the event of committing crimes. In this article, we will explain what this liability consists of, what its implications are and how it can affect organizations.
What is the criminal liability of legal entities?
Criminal liability of legal entities refers to the possibility of a company being criminally sanctioned for committing crimes. Previously, criminal liability fell solely on natural persons who were part of the organization. However, with the evolution of criminal law, it has been recognized that companies can also engage in criminal conduct and, therefore, must be held accountable for it.
Implications of criminal liability of legal entities
One of the main implications of the criminal liability of legal entities is that companies can be sentenced to penalties such as financial fines, dissolution of the company, disqualification from contracting with public entities, among others. In addition, this liability can affect the reputation and image of the organization, which can have negative consequences on its relationship with customers, suppliers and society in general.
Types of crimes that may give rise to criminal liability
There are various types of crimes that may give rise to criminal liability for legal entities. The most common are fraud, corruption, money laundering, unfair competition, environmental crimes, among others. It is important for companies to know which crimes they may be criminally liable for and to take the necessary measures to prevent their commission.
Measures to prevent criminal liability
To avoid criminal liability, companies can implement preventive measures such as adopting a criminal compliance program, developing codes of ethics and conduct, training employees in legal matters, conducting internal audits, among other actions. These measures can help demonstrate that the company has acted diligently and has complied with its legal obligations.
Eva Alcalá Salmerón, expert in criminal liability of legal entities
If your company needs advice on criminal liability of legal entities, Eva Alcalá Salmerón is the right lawyer. With extensive experience in corporate criminal law, Eva can help you understand your legal obligations, design a compliance program suited to your needs and offer you the legal defense you need in the event of facing a criminal charge. Visit her website www.abogadagranada.es for more information.
Conclusions
In conclusion, the criminal liability of legal entities is a highly relevant issue today. Companies must be aware of the crimes for which they may be held criminally liable and take the necessary measures to prevent their commission. Having specialized legal advice, such as that of Eva Alcalá Salmerón, can be essential to protect the interests of the company and avoid negative consequences for its activity.
Remember that prevention is key in criminal matters; don't wait to face an accusation to take action. Protect your company and make sure you comply with current legislation at all times.
