{"id":11681,"date":"2025-10-28T21:50:15","date_gmt":"2025-10-28T20:50:15","guid":{"rendered":"https:\/\/www.valganonabogados.com\/compliance\/"},"modified":"2025-12-02T09:50:38","modified_gmt":"2025-12-02T08:50:38","slug":"compliance","status":"publish","type":"page","link":"https:\/\/www.valganonabogados.com\/en\/compliance\/","title":{"rendered":"Compliance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"11681\" class=\"elementor elementor-11681 elementor-820\">\n\t\t\t\t<div class=\"elementor-element elementor-element-83d762f e-flex e-con-boxed parallax_section_no qode_elementor_container_no e-con e-parent\" data-id=\"83d762f\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bddaa33 elementor-widget elementor-widget-spacer\" data-id=\"bddaa33\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4ee7c1e elementor-widget elementor-widget-heading\" data-id=\"4ee7c1e\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">Avoid legal risks<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fdd325c elementor-widget elementor-widget-heading\" data-id=\"fdd325c\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Compliance and<\/br> economic criminal law<\/h1>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-401d757 e-flex e-con-boxed parallax_section_no qode_elementor_container_no e-con e-parent\" data-id=\"401d757\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-4df560b e-con-full e-flex parallax_section_no qode_elementor_container_no e-con e-child\" data-id=\"4df560b\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-fb7b923 elementor-widget elementor-widget-heading\" data-id=\"fb7b923\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">The Valga\u00f1\u00f3n Abogados team advises on the management of different legal risks within organizations through the implementation of the following measures<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2049333 e-con-full e-flex parallax_section_no qode_elementor_container_no e-con e-child\" data-id=\"2049333\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-943ea69 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"943ea69\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-89c1064 elementor-widget elementor-widget-text-editor\" data-id=\"89c1064\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p style=\"font-weight: 400;\">Continuous advice on the prevention and treatment of any corporate crime<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e827104 e-con-full e-flex parallax_section_no qode_elementor_container_no e-con e-child\" data-id=\"e827104\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3c66a18 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"3c66a18\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-08dd005 elementor-widget elementor-widget-text-editor\" data-id=\"08dd005\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p style=\"font-weight: 400;\">Creation and implementation of a central internal system to prevent crimes.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-42c0d12 elementor-widget elementor-widget-spacer\" data-id=\"42c0d12\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0fb6db8 e-con-full e-flex parallax_section_no qode_elementor_container_no e-con e-child\" data-id=\"0fb6db8\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-efdd449 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"efdd449\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c1d3e4d elementor-widget elementor-widget-text-editor\" data-id=\"c1d3e4d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p style=\"font-weight: 400;\">Creation of reporting channels within organizations<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e5c39e1 e-con-full e-flex parallax_section_no qode_elementor_container_no e-con e-child\" data-id=\"e5c39e1\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-dd92f27 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"dd92f27\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bc91824 elementor-widget elementor-widget-text-editor\" data-id=\"bc91824\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p style=\"font-weight: 400;\">Training for workers on the different legal risks<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a1cc9e4 e-con-full e-flex parallax_section_no qode_elementor_container_no e-con e-child\" data-id=\"a1cc9e4\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-28cd5ad elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"28cd5ad\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-391a552 elementor-widget elementor-widget-text-editor\" data-id=\"391a552\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p style=\"font-weight: 400;\">Corporate economic crimes<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-caf2255 e-con-full e-flex parallax_section_no qode_elementor_container_no e-con e-child\" data-id=\"caf2255\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9948720 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"9948720\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6964d61 elementor-widget elementor-widget-text-editor\" data-id=\"6964d61\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p style=\"font-weight: 400;\">Money laundering<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6087e8a e-flex e-con-boxed parallax_section_no qode_elementor_container_no e-con e-parent\" data-id=\"6087e8a\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0ea4f27 animated-slow elementor-invisible elementor-widget elementor-widget-qi_addons_for_elementor_testimonials_list\" data-id=\"0ea4f27\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;zoomIn&quot;}\" data-widget_type=\"qi_addons_for_elementor_testimonials_list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"qodef-shortcode qodef-m qodef-qi-testimonials-list qodef-qi-grid qodef-layout--qi-columns qodef-col-num--1 qodef-item-layout--info-below qodef-responsive--predefined\">\n\t<div class=\"qodef-grid-inner\">\n\t\t<div class=\"qodef-e qodef-grid-item elementor-repeater-item-a165a24\">\n\t<div class=\"qodef-e-inner\">\n\t\t<div class=\"qodef-e-content\">\n\t\t\t\t<div class=\"qodef-e-quote\">\n\t\t<svg class=\"qodef-e-quote-icon\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" x=\"0px\" y=\"0px\" viewBox=\"0 0 190.5 148\" xml:space=\"preserve\"><g><path d=\"M37.7,146.3L2.1,124.6C19.3,100,28.2,74.1,28.8,46.7V2.3H90v38.8c0,19.3-5,38.8-15.1,58.4C64.9,119,52.5,134.6,37.7,146.3z M133.7,146.3l-35.6-21.7c17.2-24.5,26.2-50.5,26.8-77.9V2.3h61.2v38.8c0,19.3-5,38.8-15.1,58.4C160.9,119,148.5,134.6,133.7,146.3z\"\/><\/g><\/svg>\t<\/div>\n\t\t\t\t\t\t\t\t<h4 itemprop=\"description\" class=\"qodef-e-text\">&quot;Justice is the constancy of a perpetual will&quot;<\/h4>\n\t\t\t\t\t\t\t<div class=\"qodef-e-author\">\n\t\t<h6 class=\"qodef-e-author-name\">San Bernardino De Siena (1388-1444)<\/h6>\n\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n<\/div>\n\t<\/div>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Avoid legal risks Compliance and economic criminal law The Valga\u00f1\u00f3n Abogados team advises on the management of different legal risks within organizations through the implementation of the following measures Continuous advice on the prevention and treatment of any corporate crime Creation and implementation of a&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"full_width.php","meta":{"content-type":"","footnotes":""},"class_list":["post-11681","page","type-page","status-publish","hentry"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.valganonabogados.com\/en\/wp-json\/wp\/v2\/pages\/11681","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.valganonabogados.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.valganonabogados.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.valganonabogados.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.valganonabogados.com\/en\/wp-json\/wp\/v2\/comments?post=11681"}],"version-history":[{"count":2,"href":"https:\/\/www.valganonabogados.com\/en\/wp-json\/wp\/v2\/pages\/11681\/revisions"}],"predecessor-version":[{"id":11716,"href":"https:\/\/www.valganonabogados.com\/en\/wp-json\/wp\/v2\/pages\/11681\/revisions\/11716"}],"wp:attachment":[{"href":"https:\/\/www.valganonabogados.com\/en\/wp-json\/wp\/v2\/media?parent=11681"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}