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GA_P advises Segurcaixa Adeslas in the certification of its Criminal Risk Prevention System under the UNE 19601 Standard
4 of June, 2021
Gómez-Acebo & Pombo, through its Corporate Compliance team, has advised Segurcaixa Adeslas in the certification of its Criminal Risk Prevention System under the UNE 19601 Standard.
The UNE 19601 is a standard that establishes the requirements to implement, maintain and continuously improve a criminal law compliance management system in organisations in order to prevent the commission of crimes and reduce criminal risk.
The GA_P team was composed by: Vanessa Fernández Lledó, partner of the White-Collar Crime area, Paloma de Carlos, senior associate of the White-Collar Crime and Claudia Gálvez, associate of the White-Collar Crime.
The UNE 19601 is a standard that establishes the requirements to implement, maintain and continuously improve a criminal law compliance management system in organisations in order to prevent the commission of crimes and reduce criminal risk.
The GA_P team was composed by: Vanessa Fernández Lledó, partner of the White-Collar Crime area, Paloma de Carlos, senior associate of the White-Collar Crime and Claudia Gálvez, associate of the White-Collar Crime.
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Vanessa Fernández-Lledó – Partner
Paloma de Carlos – Senior associate
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