{"id":12286,"date":"2019-07-10T16:35:31","date_gmt":"2019-07-10T14:35:31","guid":{"rendered":"https:\/\/auren.com\/ar\/blog\/la-importancia-del-compliance-multijurisdiccional\/"},"modified":"2019-07-10T16:35:31","modified_gmt":"2019-07-10T14:35:31","slug":"la-importancia-del-compliance-multijurisdiccional","status":"publish","type":"blog","link":"https:\/\/auren.com\/ar\/blog\/la-importancia-del-compliance-multijurisdiccional\/","title":{"rendered":"La importancia del compliance multijurisdiccional"},"content":{"rendered":"<p>Para que una empresa est\u00e9 adecuadamente protegida de los posibles riesgos penales que pueden afectarla, no basta con implementar un programa de integridad en los t\u00e9rminos de la Ley 27.401 de Responsabilidad Penal de las Personas Jur\u00eddicas, que s\u00f3lo previene un acotado n\u00famero de hechos de corrupci\u00f3n, sino que debe atender al amplio abanico de delitos corporativos (lavado de dinero, fraudes, delitos marcarios, fiscales, cambiarios, ciberdelitos, etc.), en funci\u00f3n de los est\u00e1ndares internacionales y las legislaciones de los pa\u00edses con los que opera.<\/p>\n<p><strong>Claudio Lamela &#8211; Socio de Legales, especialista en Compliance<\/strong><\/p>\n<p><strong>Auren Buenos Aires<\/strong><\/p>\n<p><!-- AddThis Advanced Settings generic via filter on the_content --><!-- AddThis Share Buttons generic via filter on the_content --><\/p>\n","protected":false},"excerpt":{"rendered":"<p>C\u00f3mo una empresa est\u00e1 adecuadamente protegida de los posibles riesgos penales que pueden afectarla.<\/p>\n","protected":false},"featured_media":12287,"template":"","meta":{"_acf_changed":false,"footnotes":""},"blog-category":[],"class_list":["post-12286","blog","type-blog","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - 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