{"id":15936,"date":"2019-09-19T12:55:23","date_gmt":"2019-09-19T10:55:23","guid":{"rendered":"https:\/\/auren.com\/ar\/new\/prensa-la-importancia-del-compliance-multijurisdiccional-diario-el-cronista-18-9-2019\/"},"modified":"2019-09-19T12:55:23","modified_gmt":"2019-09-19T10:55:23","slug":"prensa-la-importancia-del-compliance-multijurisdiccional-diario-el-cronista-18-9-2019","status":"publish","type":"new","link":"https:\/\/auren.com\/ar\/noticias\/prensa-la-importancia-del-compliance-multijurisdiccional-diario-el-cronista-18-9-2019\/","title":{"rendered":"Prensa. La importancia del compliance multijurisdiccional (Diario El Cronista 18\/9\/2019)"},"content":{"rendered":"<\/p>\n<p><strong>Por Claudio Lamela, Socio de Legales. de Auren<\/strong><\/p>\n<p class=\"text-justify\">La sanci\u00f3n de la Ley 27.401 de Responsabilidad Penal de las Personas Jur\u00eddicas, los casos de corrupci\u00f3n que conmueven a la opini\u00f3n p\u00fablica, la exigencia de contar con un programa de integridad adecuado como requisito para contratar con el Estado y con varias&nbsp;multis&nbsp;ha hecho caer en la cuenta a muchos empresarios acerca de la necesidad de prestarle atenci\u00f3n al&nbsp;compliance.   <\/p>\n<p class=\"text-justify\">Cursos, congresos y jornadas se ofrecen por doquier para concientizar sobre su real utilidad. Pero, la mayor\u00eda de los promotores de la \u00e9tica e integridad empresarias no tienen en cuenta dos elementos cruciales.   <\/p>\n<p class=\"text-justify\">El primero, que un adecuado&nbsp;compliance&nbsp;no es solo contar con pol\u00edticas anticorrupci\u00f3n, sino que es menester implementar procedimientos espec\u00edficos respecto de la amplia gama de delitos corporativos. El segundo, que para ser efectivo, el&nbsp;compliance&nbsp;debe atender la legislaci\u00f3n de las diversas jurisdicciones en las que opera la firma y los est\u00e1ndares internacionales. De all\u00ed, la importancia de contar con un programa \u00abmultijurisdicional\u00bb.   <\/p>\n<p class=\"text-justify\">Por ejemplo, una comercializadora de alimentos frescos en diversas provincias debe identificar, evaluar y mitigar los riesgos de evasi\u00f3n fiscal y de incumplimiento bromatol\u00f3gico, en funci\u00f3n de cada normativa local sobre ingresos brutos, contribuciones municipales y salud p\u00fablica de las jurisdicciones en las que opera.   <\/p>\n<p class=\"text-justify\">Un ejemplo: un club argentino de f\u00fatbol profesional vende jugadores a clubes europeos, africanos o asi\u00e1ticos que nada tienen que ver con EE.UU. Pero las operaciones involucran dinero sucio, proveniente del narcotr\u00e1fico, la corrupci\u00f3n pol\u00edtica y el comercio ilegal de armas. Las transacciones se vehiculizan mediante entidades financieras europeas y del sudeste asi\u00e1tico, es decir que jam\u00e1s toca el dinero el sistema financiero americano. Sin embargo, algunos de los cables y mails cursados para efectuar estas operaciones han empleado servidores inform\u00e1ticos ubicados f\u00edsicamente en EE.UU. y son, por ende, sometidos a su legislaci\u00f3n, autoridad y control. Las autoridades norteamericanas est\u00e1n facultadas a investigar estas operaciones por lavado de activos y someter a sus responsables a la legislaci\u00f3n y jurisdicci\u00f3n de su pa\u00eds.   <\/p>\n<p class=\"text-justify\">Solo las empresas que pongan en pr\u00e1ctica de manera cabal un programa multijurisdiccional de compliance estar\u00e1n preparadas para hacer frente a los riesgos legales de un mundo cada vez m\u00e1s interconectado.<\/p>\n<p class=\"text-justify\">De igual modo, una pyme que exporta manufacturas a Am\u00e9rica latina, Europa y EE.UU. debe identificar y conjurar los riesgos del compliance teniendo en cuenta la legislaci\u00f3n de EE.UU., los pa\u00edses de Latam y la UE. A lo que debe sumarse la consideraci\u00f3n de los mejores est\u00e1ndares internacionales, como las normas ISO 19.600 e ISO 37.001.   <\/p>\n<p class=\"text-justify\">A partir de una visi\u00f3n estrat\u00e9gica amplia, se podr\u00e1n establecer protocolos en funci\u00f3n de cada tipo de riesgo de modo efectivo, que consulte la realidad de las diversas legislaciones y normativas a las que se encuentran sometidas de hecho las operaciones de la compa\u00f1\u00eda.   <\/p>\n<p class=\"text-justify\">A ello debe sumarse la consideraci\u00f3n de las normas que, por su reconocimiento, imperatividad y\/o aplicabilidad son ineludibles est\u00e1ndares internacionales en la materia.   <\/p>\n<p class=\"text-justify\">Un programa de compliance que no tenga en cuenta las exigencias de la FCPA de EE.UU., es un programa corto de miras, inadecuado, insuficiente e in\u00fatil. La legislaci\u00f3n norteamericana y las normas interpretativas que le hacen de soporte son de consideraci\u00f3n.   <\/p>\n<p class=\"text-justify\">&nbsp;<\/p>\n<figure><img decoding=\"async\" data-src=\"https:\/\/d33c2a5xmvj7uh.cloudfront.net\/images\/originals\/diario-el-cronista-18092019.png?v=1568897701\" data-image=\"9995415\" style=\"--smush-placeholder-width: 937px; --smush-placeholder-aspect-ratio: 937\/554;width: 937px; height: 554.688px;\" width=\"937\" height=\"554.688\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" class=\"lazyload\"><\/figure>\n<p class=\"text-justify\">\n<!-- 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>Columna. Por Claudio Lamela, Socio de Legales.<\/p>\n","protected":false},"featured_media":15937,"template":"","meta":{"_acf_changed":false,"footnotes":""},"new-category":[],"class_list":["post-15936","new","type-new","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Prensa. La importancia del compliance multijurisdiccional (Diario El Cronista 18\/9\/2019) - Auren Argentina<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/auren.com\/ar\/noticias\/prensa-la-importancia-del-compliance-multijurisdiccional-diario-el-cronista-18-9-2019\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Prensa. 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