Compliance

“The good archer isn’t judged by his arrows, but by his accuracy”
Thomas Fuller

The new reform of the Penal Code (LO 1/2015), incorporates a complete development of the penal responsibilities that companies are subject to, but also, the system of exemptions from said responsibilities.

Prevention of crimes or significant reduction of the risk of them

Our team of credited Compliance Officers is specialized in the implementation of the Penal Compliance Protocol, parting from a rigurous analysis of the structure of the client, of their decision making process and their pre-existing internal controls.

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Our results back us up

Personalized Treatment

Team

Excellence and quality

La Mandagora

“With RD Asesores I’ve been able to reduce my problems with Hacienda to zero and dedicate all my efforts to my business.”

Rudolf Sandrik | Restaurant La Mandrágora.

Jorge Rojas

“The best thing about working with professionals isn’t how much they cost, but how much they benefit your business.”

Jorge Rojas | Makisoft.

Fresco Film

“We’d like to thank you for your professionalism and dedication in all of our projects. Thanks for your good work and the results obtained. You’re part of the success of our productions.”

Peter Welter | Fresco Film.

Synergia

“Our group of businesses has worked with RD Asesores since it’s foundation. During all these years we’ve developed a professional relationship that has proven to be on of the keys to our success. Our most sincere thanks to Carlos, Juan Carlos and all their team for all the years of hard work and continuous success.”

Alberto Rojas | España incoming & incentives.

Deca

“For Deca, working day to day with the backing of RD Asesores is of vital importance. For us it’s a reassurance to know we count with their permanent and immediate advice. We’re delighted with their impeccable service and we’d like to highlight the work of each and every person that forms their team.”

Susana Rodriguez | Deca.

Gala

“Since we entrusted the management of our fiscal issues to RD Asesores, as well as always giving us a trustworthy, personal service, they’ve also shown great professionalism and efficiency. For that, we’ll continue to count on their collaboration to grow together for many years.”

Ricardo Freniche | Gala Decoración.

The new Penal code reform that was put in place on the 1st of July 2015 (LO 1/2015) incorporates, as a novelty, a complete development of the penal responsibilities that companies can be involved in, but also, the exemption systems of said responsibilities (article 31 BIS C.P.).

Access the law clicking on this link.

For both the company and it’s administrators to be exempt of penal responsibility it will need to count upon a Penal Compliance Organization Model that’s adequate for the prevention of crimes or the reduction of the risks of these happening.

Our team of credited Compliance Officers is specialized in implanting the Penal Compliance Protocol, parting from a rigorous analysis of the client’s structure, the processes of decision generation and the pre-existing internal controls, with the objective of implementing the tool in the most efficient way with the lowest possible interference in the ordinary company procedures.

These are some of the many clients that trust in us:

You can call us on

952 217 346

We’re at

Plaza Uncibay, 8, 2nd floor, Málaga

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