{"id":1242,"date":"2023-09-15T10:26:47","date_gmt":"2023-09-15T10:26:47","guid":{"rendered":"https:\/\/aragogamma.com\/wp\/compliance\/"},"modified":"2026-05-22T07:27:38","modified_gmt":"2026-05-22T07:27:38","slug":"compliance","status":"publish","type":"page","link":"https:\/\/aragogamma.com\/en\/compliance\/","title":{"rendered":"Compliance"},"content":{"rendered":"
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Compliance<\/h2>\n

 <\/p>\n

ARAGOGAMMA, S.L. da a conocer su\u00a0Modelo de Prevenci\u00f3n de Delitos (MPD)<\/strong>\u00a0que se ajusta a las exigencias legales en materia de responsabilidad penal corporativa, cuyo objetivo es prevenir que su estructura jur\u00eddica sea utilizada para cometer delitos y a la vez implementar un buen gobierno corporativo y una cultura de cumplimiento.<\/p>\n

ARAGOGAMMA, S.L. ha procedido a la implementaci\u00f3n de un Modelo de Prevenci\u00f3n de Delitos \/ Compliance Penal de conformidad al art.31 bis del C\u00f3digo Penal.<\/p>\n

En el a\u00f1o 2010, con la reforma del C\u00f3digo Penal, se introdujo en Espa\u00f1a la responsabilidad penal de las empresas. Posteriormente, en el a\u00f1o 2015 se estableci\u00f3 la necesidad de que las empresas cuenten con Modelos de organizaci\u00f3n y gesti\u00f3n para la prevenci\u00f3n de delitos (Modelos de Prevenci\u00f3n de Delitos).<\/p>\n

Desde el a\u00f1o 2017, ARAGOGAMMA se encuentra implementando y desarrollando una estructura interna para la prevenci\u00f3n de la comisi\u00f3n de delitos en el \u00e1mbito de la entidad.<\/p>\n

Alcance del MPD<\/strong><\/p>\n

ARAGOGAMMA ha procedido a la implementaci\u00f3n de una organizaci\u00f3n interna para la prevenci\u00f3n de delitos que se vertebra en:<\/p>\n

1. An\u00e1lisis de riesgos penales.<\/p>\n

2. Mapa de riesgos.<\/p>\n

3. Implementaci\u00f3n de controles transversales para la prevenci\u00f3n, detecci\u00f3n y mitigaci\u00f3n de los riesgos.<\/p>\n

4. Implementaci\u00f3n de controles espec\u00edficos para la prevenci\u00f3n, detecci\u00f3n y mitigaci\u00f3n de los riesgos.<\/p>\n

5. Creaci\u00f3n de un Comit\u00e9 de Compliance.<\/p>\n

6. Apertura de un Canal de Denuncias.<\/p>\n

7. Auditor\u00edas internas.<\/p>\n

8. Asesoramiento por experto externo.<\/p>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1242","page","type-page","status-publish","hentry"],"yoast_head":"\nCompliance - Aragogamma<\/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:\/\/aragogamma.com\/en\/compliance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Compliance - Aragogamma\" \/>\n<meta property=\"og:url\" content=\"https:\/\/aragogamma.com\/en\/compliance\/\" \/>\n<meta property=\"og:site_name\" content=\"Aragogamma\" \/>\n<meta property=\"article:modified_time\" content=\"2026-05-22T07:27:38+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/aragogamma.com\\\/en\\\/compliance\\\/\",\"url\":\"https:\\\/\\\/aragogamma.com\\\/en\\\/compliance\\\/\",\"name\":\"Compliance - 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