{"id":396,"date":"2020-07-28T12:44:30","date_gmt":"2020-07-28T10:44:30","guid":{"rendered":"https:\/\/balsellspinto.com\/corporate-compliance\/"},"modified":"2020-09-18T15:20:21","modified_gmt":"2020-09-18T13:20:21","slug":"corporate-compliance","status":"publish","type":"page","link":"https:\/\/www.balsellspinto.com\/en\/corporate-compliance\/","title":{"rendered":"Corporate Compliance"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; admin_label=&#8221;Page Title Section&#8221; _builder_version=&#8221;4.4.5&#8243; background_color=&#8221;#efefef&#8221; background_enable_image=&#8221;off&#8221; custom_padding=&#8221;4%||4%||false|false&#8221;][et_pb_row admin_label=&#8221;Page Title Area&#8221; _builder_version=&#8221;3.25&#8243; background_size=&#8221;initial&#8221; background_position=&#8221;top_left&#8221; background_repeat=&#8221;repeat&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;3.25&#8243; custom_padding=&#8221;|||&#8221; custom_padding__hover=&#8221;|||&#8221;][et_pb_text admin_label=&#8221;Page Title&#8221; _builder_version=&#8221;4.4.5&#8243; text_font=&#8221;||||||||&#8221; text_font_size=&#8221;18px&#8221; text_line_height=&#8221;2em&#8221; header_font=&#8221;||||||||&#8221; header_text_color=&#8221;#a80125&#8243; header_font_size=&#8221;48px&#8221; header_line_height=&#8221;1.6em&#8221; text_orientation=&#8221;center&#8221; max_width=&#8221;700px&#8221; module_alignment=&#8221;center&#8221; custom_margin=&#8221;||10px|&#8221; animation_style=&#8221;fade&#8221; header_font_size_tablet=&#8221;40px&#8221; header_font_size_phone=&#8221;&#8221; header_font_size_last_edited=&#8221;on|desktop&#8221;]<\/p>\n<h1>Corporate Compliance<\/h1>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; admin_label=&#8221;Project Section 01&#8243; _builder_version=&#8221;4.4.5&#8243; custom_padding=&#8221;|||&#8221; border_color_all=&#8221;#3b4147&#8243; border_width_left=&#8221;0vw&#8221;][et_pb_row admin_label=&#8221;Project Area 01&#8243; module_class=&#8221; et_pb_row_fullwidth&#8221; _builder_version=&#8221;4.4.5&#8243; width=&#8221;64%&#8221; width_tablet=&#8221;80%&#8221; width_phone=&#8221;&#8221; width_last_edited=&#8221;on|desktop&#8221; max_width_tablet=&#8221;80%&#8221; max_width_phone=&#8221;&#8221; max_width_last_edited=&#8221;on|desktop&#8221; make_fullwidth=&#8221;on&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;3.25&#8243; custom_padding=&#8221;|||&#8221; custom_padding__hover=&#8221;|||&#8221;][et_pb_text _builder_version=&#8221;4.6.1&#8243; text_font=&#8221;||||||||&#8221; text_line_height=&#8221;2em&#8221; animation_style=&#8221;fade&#8221; hover_enabled=&#8221;0&#8243; sticky_enabled=&#8221;0&#8243;]<\/p>\n<p>BUFETE BALSELLS PINT\u00d3 \u2013 Lawyers has a team of professionals specialized in the design, implementation and auditing of Compliance Management Systems.<\/p>\n<p>In addition, it offers consulting services in:<\/p>\n<ul>\n<li>Prevention of money laundering and financing of terrorism,<\/li>\n<li>Criminal liability of\u00a0 entities (third party)<\/li>\n<li>Protection of personal data<\/li>\n<li>Corporate crime.<\/li>\n<li>Internal implementation or outsourcing of the communications and complaints channel.<\/li>\n<li>Theoretical and practical training of Compliance Management Systems<\/li>\n<li>Preparation and defence of expert reports on Compliance Management Systems.<\/li>\n<\/ul>\n<p>The design of the Compliance Management Systems is based on the UNE 19601:2017 Standard and consists of the following phases<\/p>\n<ul>\n<li>Analysis of the state of the organization<br \/>Identification and assessment of risks based on UNE-ISO 31000<br \/>Statement and update of the Criminal Compliance policy.<br \/>Preparation of action plans and corrective measures<br \/>Evaluation, review and improvement of the Management System.<\/li>\n<\/ul>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; admin_label=&#8221;Contacte peu&#8221; _builder_version=&#8221;4.4.5&#8243; background_image=&#8221;https:\/\/balsellspinto.com\/wp-content\/uploads\/2020\/06\/law-firm-08.jpg&#8221; parallax=&#8221;on&#8221; custom_padding=&#8221;180px||0px|&#8221; border_color_all=&#8221;#3b4147&#8243; border_width_right=&#8221;0vw&#8221; border_width_bottom=&#8221;7px&#8221; border_color_bottom=&#8221;#a80125&#8243; border_style_bottom=&#8221;double&#8221; saved_tabs=&#8221;all&#8221;][et_pb_row admin_label=&#8221;Zona contacte&#8221; _builder_version=&#8221;4.4.5&#8243; custom_padding=&#8221;0px|0px|0px|0px&#8221; box_shadow_style=&#8221;preset2&#8243; box_shadow_horizontal=&#8221;0px&#8221; box_shadow_vertical=&#8221;-15px&#8221; box_shadow_blur=&#8221;60px&#8221; box_shadow_color=&#8221;rgba(29,61,71,0.2)&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;3.25&#8243; custom_padding=&#8221;|||&#8221; custom_padding__hover=&#8221;|||&#8221;][et_pb_contact_form captcha=&#8221;off&#8221; title=&#8221;Expl\u00edquenos su caso&#8221; submit_button_text=&#8221;Submit Request&#8221; module_id=&#8221;et_pb_contact_form_0&#8243; _builder_version=&#8221;4.4.5&#8243; form_field_background_color=&#8221;rgba(0,0,0,0)&#8221; title_level=&#8221;h2&#8243; title_font=&#8221;Prata||||||||&#8221; title_font_size=&#8221;30px&#8221; title_line_height=&#8221;1.6em&#8221; form_field_font=&#8221;||||||||&#8221; form_field_font_size=&#8221;16px&#8221; background_color=&#8221;rgba(255,255,255,0.95)&#8221; custom_button=&#8221;on&#8221; button_text_color=&#8221;#ffffff&#8221; button_bg_color=&#8221;#830204&#8243; button_border_color=&#8221;#830204&#8243; button_border_radius=&#8221;0px&#8221; button_font=&#8221;|700||on|||||&#8221; button_use_icon=&#8221;off&#8221; custom_margin=&#8221;|||&#8221; custom_padding=&#8221;50px|60px|80px|60px&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;left&#8221; animation_intensity_slide=&#8221;5%&#8221; animation_starting_opacity=&#8221;100%&#8221; border_width_all=&#8221;1px&#8221; border_color_all=&#8221;rgba(0,0,0,0.12)&#8221; border_style_all=&#8221;solid&#8221; use_border_color=&#8221;on&#8221; border_color=&#8221;rgba(0,0,0,0.12)&#8221; form_background_color=&#8221;rgba(0,0,0,0)&#8221;][et_pb_contact_field field_id=&#8221;Name&#8221; field_title=&#8221;Name&#8221; _builder_version=&#8221;3.16&#8243; button_text_size__hover_enabled=&#8221;off&#8221; button_one_text_size__hover_enabled=&#8221;off&#8221; button_two_text_size__hover_enabled=&#8221;off&#8221; button_text_color__hover_enabled=&#8221;off&#8221; button_one_text_color__hover_enabled=&#8221;off&#8221; button_two_text_color__hover_enabled=&#8221;off&#8221; button_border_width__hover_enabled=&#8221;off&#8221; button_one_border_width__hover_enabled=&#8221;off&#8221; button_two_border_width__hover_enabled=&#8221;off&#8221; button_border_color__hover_enabled=&#8221;off&#8221; button_one_border_color__hover_enabled=&#8221;off&#8221; button_two_border_color__hover_enabled=&#8221;off&#8221; button_border_radius__hover_enabled=&#8221;off&#8221; button_one_border_radius__hover_enabled=&#8221;off&#8221; button_two_border_radius__hover_enabled=&#8221;off&#8221; button_letter_spacing__hover_enabled=&#8221;off&#8221; button_one_letter_spacing__hover_enabled=&#8221;off&#8221; button_two_letter_spacing__hover_enabled=&#8221;off&#8221; button_bg_color__hover_enabled=&#8221;off&#8221; button_one_bg_color__hover_enabled=&#8221;off&#8221; button_two_bg_color__hover_enabled=&#8221;off&#8221;][\/et_pb_contact_field][et_pb_contact_field field_id=&#8221;Email&#8221; field_title=&#8221;Email Address&#8221; field_type=&#8221;email&#8221; _builder_version=&#8221;3.16&#8243; button_text_size__hover_enabled=&#8221;off&#8221; button_one_text_size__hover_enabled=&#8221;off&#8221; button_two_text_size__hover_enabled=&#8221;off&#8221; button_text_color__hover_enabled=&#8221;off&#8221; button_one_text_color__hover_enabled=&#8221;off&#8221; button_two_text_color__hover_enabled=&#8221;off&#8221; button_border_width__hover_enabled=&#8221;off&#8221; button_one_border_width__hover_enabled=&#8221;off&#8221; button_two_border_width__hover_enabled=&#8221;off&#8221; button_border_color__hover_enabled=&#8221;off&#8221; button_one_border_color__hover_enabled=&#8221;off&#8221; button_two_border_color__hover_enabled=&#8221;off&#8221; button_border_radius__hover_enabled=&#8221;off&#8221; button_one_border_radius__hover_enabled=&#8221;off&#8221; button_two_border_radius__hover_enabled=&#8221;off&#8221; button_letter_spacing__hover_enabled=&#8221;off&#8221; button_one_letter_spacing__hover_enabled=&#8221;off&#8221; button_two_letter_spacing__hover_enabled=&#8221;off&#8221; button_bg_color__hover_enabled=&#8221;off&#8221; button_one_bg_color__hover_enabled=&#8221;off&#8221; button_two_bg_color__hover_enabled=&#8221;off&#8221;][\/et_pb_contact_field][et_pb_contact_field field_id=&#8221;Message&#8221; field_title=&#8221;Message&#8221; field_type=&#8221;text&#8221; fullwidth_field=&#8221;on&#8221; _builder_version=&#8221;3.16&#8243; button_text_size__hover_enabled=&#8221;off&#8221; button_one_text_size__hover_enabled=&#8221;off&#8221; button_two_text_size__hover_enabled=&#8221;off&#8221; button_text_color__hover_enabled=&#8221;off&#8221; button_one_text_color__hover_enabled=&#8221;off&#8221; button_two_text_color__hover_enabled=&#8221;off&#8221; button_border_width__hover_enabled=&#8221;off&#8221; button_one_border_width__hover_enabled=&#8221;off&#8221; button_two_border_width__hover_enabled=&#8221;off&#8221; button_border_color__hover_enabled=&#8221;off&#8221; button_one_border_color__hover_enabled=&#8221;off&#8221; button_two_border_color__hover_enabled=&#8221;off&#8221; button_border_radius__hover_enabled=&#8221;off&#8221; button_one_border_radius__hover_enabled=&#8221;off&#8221; button_two_border_radius__hover_enabled=&#8221;off&#8221; button_letter_spacing__hover_enabled=&#8221;off&#8221; button_one_letter_spacing__hover_enabled=&#8221;off&#8221; button_two_letter_spacing__hover_enabled=&#8221;off&#8221; button_bg_color__hover_enabled=&#8221;off&#8221; button_one_bg_color__hover_enabled=&#8221;off&#8221; button_two_bg_color__hover_enabled=&#8221;off&#8221;][\/et_pb_contact_field][\/et_pb_contact_form][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Corporate ComplianceBUFETE BALSELLS PINT\u00d3 \u2013 Lawyers has a team of professionals specialized in the design, implementation and auditing of Compliance Management Systems. In addition, it offers consulting services in: Prevention of money laundering and financing of terrorism, Criminal liability of\u00a0 entities (third party) Protection of personal data Corporate crime. Internal implementation or outsourcing of the [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","inline_featured_image":false,"footnotes":""},"class_list":["post-396","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.balsellspinto.com\/en\/wp-json\/wp\/v2\/pages\/396","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.balsellspinto.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.balsellspinto.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.balsellspinto.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.balsellspinto.com\/en\/wp-json\/wp\/v2\/comments?post=396"}],"version-history":[{"count":4,"href":"https:\/\/www.balsellspinto.com\/en\/wp-json\/wp\/v2\/pages\/396\/revisions"}],"predecessor-version":[{"id":988,"href":"https:\/\/www.balsellspinto.com\/en\/wp-json\/wp\/v2\/pages\/396\/revisions\/988"}],"wp:attachment":[{"href":"https:\/\/www.balsellspinto.com\/en\/wp-json\/wp\/v2\/media?parent=396"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}