{"id":13,"date":"2021-09-01T18:04:35","date_gmt":"2021-09-01T23:04:35","guid":{"rendered":"https:\/\/espiritualidadysobriedad.com\/hamda.mx\/?page_id=13"},"modified":"2025-06-17T18:28:45","modified_gmt":"2025-06-17T23:28:45","slug":"home","status":"publish","type":"page","link":"https:\/\/hamda.mx\/","title":{"rendered":"Home"},"content":{"rendered":"

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Criminal compliance program\u00a0<\/h3>\n

Prevenci\u00f3n de Riesgos Penales<\/h1>\n

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Implementar en su empresa una serie de normas internas (pol\u00edticas, procesos y procedimientos) que incluyan las medidas de vigilancia y control id\u00f3neas para prevenir los delitos que puedan ser llevados a cabo por la misma a trav\u00e9s de sus directivos, empleados y agentes vinculados, para reducir as\u00ed de forma significativa el riesgo de su comisi\u00f3n y evitar poner en riesgo el patrimonio de los propietarios.<\/p>\n

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55 5540 5641<\/p>\n

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info@hamda.mx
<\/span><\/p>\n

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Paseo de las Palmas No.555 Int. 102 <\/span>
Lomas de Chapultepec 1 secci\u00f3n <\/span>
C.P. 11000, Miguel Hidalgo, M\u00e9xico, CDMX.<\/span><\/p>\n

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Haz Tu Proyecto Pol\u00edtico Realidad<\/strong><\/span><\/p>\n

En HAMDA, entendemos la importancia de contar con una asesor\u00eda legal integral. Nuestro curso te proporcionar\u00e1 la informaci\u00f3n necesaria para que t\u00fa y tu personal conozcan los or\u00edgenes de las investigaciones y denuncias<\/strong> por parte de la Fiscal\u00eda General de la Rep\u00fablica, las acciones clave en el ejercicio de tus funciones de gobierno<\/strong> y c\u00f3mo evitar las consecuencias negativas en el ejercicio de tus funciones p\u00fablicas<\/strong>. Contamos con un equipo de abogados altamente calificado y especializado en cumplimiento normativo y responsabilidad penal de personas jur\u00eddicas, con amplia experiencia en prevenir riesgos penales en empresas.<\/p>\n

\u00a1Agenda una cita y descubre c\u00f3mo podemos ayudarte a tener un gobierno exitoso y sin problemas legales!<\/span><\/p>\n

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SERVICIOS<\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=\u00bb1_3,1_3,1_3″ _builder_version=\u00bb4.16″ global_colors_info=\u00bb{}\u00bb][et_pb_column type=\u00bb1_3″ _builder_version=\u00bb4.16″ custom_padding=\u00bb|||\u00bb global_colors_info=\u00bb{}\u00bb custom_padding__hover=\u00bb|||\u00bb][et_pb_cta title=\u00bbAsesor\u00eda Corporativa\u00bb button_url=\u00bb#Servicios\u00bb button_text=\u00bbSeguir Leyendo…\u00bb _builder_version=\u00bb4.16″ header_level=\u00bbh3″ header_font=\u00bbPlayfair Display|700|||||||\u00bb header_line_height=\u00bb1.5em\u00bb body_font=\u00bb||||||||\u00bb body_line_height=\u00bb2em\u00bb background_color=\u00bb#ffffff\u00bb background_image=\u00bbhttps:\/\/espiritualidadysobriedad.com\/hamda.mx\/wp-content\/uploads\/2021\/09\/notary-blurb-illustration-4.png\u00bb background_size=\u00bbinitial\u00bb background_position=\u00bbbottom_right\u00bb custom_button=\u00bbon\u00bb button_text_size=\u00bb12px\u00bb button_text_color=\u00bb#ef3b24″ button_bg_color=\u00bbrgba(255,255,255,0)\u00bb button_border_color=\u00bbrgba(0,0,0,0)\u00bb button_border_radius=\u00bb0px\u00bb button_letter_spacing=\u00bb2px\u00bb button_font=\u00bbRubik|500||on|||||\u00bb button_icon=\u00bb||divi||400″ button_on_hover=\u00bboff\u00bb text_orientation=\u00bbleft\u00bb background_layout=\u00bblight\u00bb custom_padding=\u00bb|60px||||\u00bb custom_padding_tablet=\u00bb\u00bb custom_padding_phone=\u00bb|40px|160px|\u00bb custom_padding_last_edited=\u00bbon|phone\u00bb animation_style=\u00bbzoom\u00bb animation_intensity_zoom=\u00bb20%\u00bb border_width_all=\u00bb2px\u00bb border_color_all=\u00bb#eff5f7″ button_letter_spacing_hover=\u00bb2px\u00bb global_colors_info=\u00bb{}\u00bb button_text_size__hover_enabled=\u00bboff\u00bb button_one_text_size__hover_enabled=\u00bboff\u00bb button_two_text_size__hover_enabled=\u00bboff\u00bb button_text_color__hover_enabled=\u00bboff\u00bb button_one_text_color__hover_enabled=\u00bboff\u00bb button_two_text_color__hover_enabled=\u00bboff\u00bb button_border_width__hover_enabled=\u00bboff\u00bb button_one_border_width__hover_enabled=\u00bboff\u00bb button_two_border_width__hover_enabled=\u00bboff\u00bb button_border_color__hover_enabled=\u00bboff\u00bb button_one_border_color__hover_enabled=\u00bboff\u00bb button_two_border_color__hover_enabled=\u00bboff\u00bb button_border_radius__hover_enabled=\u00bboff\u00bb button_one_border_radius__hover_enabled=\u00bboff\u00bb button_two_border_radius__hover_enabled=\u00bboff\u00bb button_letter_spacing__hover_enabled=\u00bbon\u00bb button_letter_spacing__hover=\u00bb2px\u00bb button_one_letter_spacing__hover_enabled=\u00bboff\u00bb button_two_letter_spacing__hover_enabled=\u00bboff\u00bb button_bg_color__hover_enabled=\u00bboff\u00bb button_one_bg_color__hover_enabled=\u00bboff\u00bb button_two_bg_color__hover_enabled=\u00bboff\u00bb]<\/p>\n

Blindamos y protegemos al empresario en contra de proveedores, instituciones y empleados<\/p>\n

[\/et_pb_cta][et_pb_toggle title=\u00bbDelitos Cometidos por Miembros de la Persona Jur\u00eddica\u00bb open_toggle_background_color=\u00bbrgba(0,0,0,0)\u00bb closed_toggle_background_color=\u00bbrgba(0,0,0,0)\u00bb icon_color=\u00bb#ef3b24″ open_icon_color=\u00bb#ef3b24″ _builder_version=\u00bb4.16″ title_text_color=\u00bb#000000″ title_font=\u00bbRubik|500||on|||||\u00bb title_font_size=\u00bb12px\u00bb title_letter_spacing=\u00bb2px\u00bb title_line_height=\u00bb2em\u00bb body_font=\u00bb||||||||\u00bb body_line_height=\u00bb2em\u00bb custom_margin=\u00bb||0px|\u00bb custom_padding=\u00bb16px|12px|16px|12px|true|true\u00bb border_width_all=\u00bb0px\u00bb border_color_all=\u00bb#eff5f7″ border_width_bottom=\u00bb2px\u00bb locked=\u00bboff\u00bb global_colors_info=\u00bb{}\u00bb]<\/p>\n

Implementamos estrategias y planes que eviten la comisi\u00f3n de delitos por parte de directivos, empleados y agentes vinculados con su empresa.<\/p>\n

[\/et_pb_toggle][et_pb_toggle title=\u00bbLavado de Dinero (prevenci\u00f3n y capacitaci\u00f3n)\u00bb open_toggle_background_color=\u00bbrgba(0,0,0,0)\u00bb closed_toggle_background_color=\u00bbrgba(0,0,0,0)\u00bb icon_color=\u00bb#ef3b24″ open_icon_color=\u00bb#ef3b24″ _builder_version=\u00bb4.16″ title_text_color=\u00bb#000000″ title_font=\u00bbRubik|500||on|||||\u00bb title_font_size=\u00bb12px\u00bb title_letter_spacing=\u00bb2px\u00bb title_line_height=\u00bb2em\u00bb body_font=\u00bb||||||||\u00bb body_line_height=\u00bb2em\u00bb custom_margin=\u00bb||0px|\u00bb custom_padding=\u00bb16px|12px|16px|12px|true|true\u00bb border_width_all=\u00bb0px\u00bb border_color_all=\u00bb#eff5f7″ border_width_bottom=\u00bb2px\u00bb locked=\u00bboff\u00bb global_colors_info=\u00bb{}\u00bb]<\/p>\n

Dise\u00f1amos e implementamos programas antilavado que eviten este tipo de actividades il\u00edcitas.<\/p>\n

[\/et_pb_toggle][\/et_pb_column][et_pb_column type=\u00bb1_3″ _builder_version=\u00bb4.16″ custom_padding=\u00bb|||\u00bb global_colors_info=\u00bb{}\u00bb custom_padding__hover=\u00bb|||\u00bb][et_pb_cta title=\u00bbPrevenci\u00f3n de Riesgos Penales\u00bb button_url=\u00bb#Servicios\u00bb button_text=\u00bbSeguir Leyendo…\u00bb _builder_version=\u00bb4.16″ header_level=\u00bbh3″ header_font=\u00bbPlayfair Display|700|||||||\u00bb header_line_height=\u00bb1.5em\u00bb body_font=\u00bb||||||||\u00bb body_line_height=\u00bb2em\u00bb background_color=\u00bb#ffffff\u00bb background_image=\u00bbhttps:\/\/espiritualidadysobriedad.com\/hamda.mx\/wp-content\/uploads\/2021\/09\/notary-blurb-illustration-2.png\u00bb background_size=\u00bbinitial\u00bb background_position=\u00bbbottom_right\u00bb custom_button=\u00bbon\u00bb button_text_size=\u00bb12px\u00bb button_text_color=\u00bb#ef3b24″ button_bg_color=\u00bbrgba(255,255,255,0)\u00bb button_border_color=\u00bbrgba(0,0,0,0)\u00bb button_border_radius=\u00bb0px\u00bb button_letter_spacing=\u00bb2px\u00bb button_font=\u00bbRubik|500||on|||||\u00bb button_icon=\u00bb||divi||400″ button_on_hover=\u00bboff\u00bb text_orientation=\u00bbleft\u00bb background_layout=\u00bblight\u00bb custom_padding=\u00bb|100px||\u00bb custom_padding_tablet=\u00bb\u00bb custom_padding_phone=\u00bb|40px|160px|\u00bb custom_padding_last_edited=\u00bbon|phone\u00bb animation_style=\u00bbzoom\u00bb animation_intensity_zoom=\u00bb20%\u00bb border_width_all=\u00bb2px\u00bb border_color_all=\u00bb#eff5f7″ button_letter_spacing_hover=\u00bb2px\u00bb locked=\u00bboff\u00bb global_colors_info=\u00bb{}\u00bb button_text_size__hover_enabled=\u00bboff\u00bb button_one_text_size__hover_enabled=\u00bboff\u00bb button_two_text_size__hover_enabled=\u00bboff\u00bb button_text_color__hover_enabled=\u00bboff\u00bb button_one_text_color__hover_enabled=\u00bboff\u00bb button_two_text_color__hover_enabled=\u00bboff\u00bb button_border_width__hover_enabled=\u00bboff\u00bb button_one_border_width__hover_enabled=\u00bboff\u00bb button_two_border_width__hover_enabled=\u00bboff\u00bb button_border_color__hover_enabled=\u00bboff\u00bb button_one_border_color__hover_enabled=\u00bboff\u00bb button_two_border_color__hover_enabled=\u00bboff\u00bb button_border_radius__hover_enabled=\u00bboff\u00bb button_one_border_radius__hover_enabled=\u00bboff\u00bb button_two_border_radius__hover_enabled=\u00bboff\u00bb button_letter_spacing__hover_enabled=\u00bbon\u00bb button_letter_spacing__hover=\u00bb2px\u00bb button_one_letter_spacing__hover_enabled=\u00bboff\u00bb button_two_letter_spacing__hover_enabled=\u00bboff\u00bb button_bg_color__hover_enabled=\u00bboff\u00bb button_one_bg_color__hover_enabled=\u00bboff\u00bb button_two_bg_color__hover_enabled=\u00bboff\u00bb]<\/p>\n

Analizamos la empresa y detectamos los riesgos penales a los que est\u00e1 expuesta con motivo de su actividad comercial<\/p>\n

[\/et_pb_cta][et_pb_toggle title=\u00bbResponsabilidad Penal de Personas Jur\u00eddicas\u00bb open_toggle_background_color=\u00bbrgba(0,0,0,0)\u00bb closed_toggle_background_color=\u00bbrgba(0,0,0,0)\u00bb icon_color=\u00bb#ef3b24″ open_icon_color=\u00bb#ef3b24″ _builder_version=\u00bb4.16″ title_text_color=\u00bb#000000″ title_font=\u00bbRubik|500||on|||||\u00bb title_font_size=\u00bb12px\u00bb title_letter_spacing=\u00bb2px\u00bb title_line_height=\u00bb2em\u00bb body_font=\u00bb||||||||\u00bb body_line_height=\u00bb2em\u00bb custom_margin=\u00bb||0px|\u00bb custom_padding=\u00bb16px|12px|16px|12px|true|true\u00bb border_width_all=\u00bb0px\u00bb border_color_all=\u00bb#eff5f7″ border_width_bottom=\u00bb2px\u00bb locked=\u00bboff\u00bb global_colors_info=\u00bb{}\u00bb]<\/p>\n

Defendemos a su empresa en contra de una imputaci\u00f3n por un hecho delictivo .<\/p>\n

[\/et_pb_toggle][\/et_pb_column][et_pb_column type=\u00bb1_3″ _builder_version=\u00bb4.16″ custom_padding=\u00bb|||\u00bb global_colors_info=\u00bb{}\u00bb custom_padding__hover=\u00bb|||\u00bb][et_pb_cta title=\u00bbDelitos Cometidos en Contra de la Persona Jur\u00eddica\u00bb button_url=\u00bb#Servicios\u00bb button_text=\u00bbSeguir Leyendo…\u00bb _builder_version=\u00bb4.16″ header_level=\u00bbh3″ header_font=\u00bbPlayfair Display|700|||||||\u00bb header_line_height=\u00bb1.5em\u00bb body_font=\u00bb||||||||\u00bb body_line_height=\u00bb2em\u00bb background_color=\u00bb#ffffff\u00bb background_image=\u00bbhttps:\/\/espiritualidadysobriedad.com\/hamda.mx\/wp-content\/uploads\/2021\/09\/notary-blurb-illustration-1.png\u00bb background_size=\u00bbinitial\u00bb background_position=\u00bbbottom_right\u00bb custom_button=\u00bbon\u00bb button_text_size=\u00bb12px\u00bb button_text_color=\u00bb#ef3b24″ button_bg_color=\u00bbrgba(255,255,255,0)\u00bb button_border_color=\u00bbrgba(0,0,0,0)\u00bb button_border_radius=\u00bb0px\u00bb button_letter_spacing=\u00bb2px\u00bb button_font=\u00bbRubik|500||on|||||\u00bb button_icon=\u00bb||divi||400″ button_on_hover=\u00bboff\u00bb text_orientation=\u00bbleft\u00bb background_layout=\u00bblight\u00bb custom_padding=\u00bb|100px||\u00bb custom_padding_tablet=\u00bb\u00bb custom_padding_phone=\u00bb|40px|160px|\u00bb custom_padding_last_edited=\u00bbon|phone\u00bb animation_style=\u00bbzoom\u00bb animation_intensity_zoom=\u00bb20%\u00bb border_width_all=\u00bb2px\u00bb border_color_all=\u00bb#eff5f7″ button_letter_spacing_hover=\u00bb2px\u00bb locked=\u00bboff\u00bb global_colors_info=\u00bb{}\u00bb button_text_size__hover_enabled=\u00bboff\u00bb button_one_text_size__hover_enabled=\u00bboff\u00bb button_two_text_size__hover_enabled=\u00bboff\u00bb button_text_color__hover_enabled=\u00bboff\u00bb button_one_text_color__hover_enabled=\u00bboff\u00bb button_two_text_color__hover_enabled=\u00bboff\u00bb button_border_width__hover_enabled=\u00bboff\u00bb button_one_border_width__hover_enabled=\u00bboff\u00bb button_two_border_width__hover_enabled=\u00bboff\u00bb button_border_color__hover_enabled=\u00bboff\u00bb button_one_border_color__hover_enabled=\u00bboff\u00bb button_two_border_color__hover_enabled=\u00bboff\u00bb button_border_radius__hover_enabled=\u00bboff\u00bb button_one_border_radius__hover_enabled=\u00bboff\u00bb button_two_border_radius__hover_enabled=\u00bboff\u00bb button_letter_spacing__hover_enabled=\u00bbon\u00bb button_letter_spacing__hover=\u00bb2px\u00bb button_one_letter_spacing__hover_enabled=\u00bboff\u00bb button_two_letter_spacing__hover_enabled=\u00bboff\u00bb button_bg_color__hover_enabled=\u00bboff\u00bb button_one_bg_color__hover_enabled=\u00bboff\u00bb button_two_bg_color__hover_enabled=\u00bboff\u00bb]<\/p>\n

Implementamos estrategias y planes que eviten la comisi\u00f3n de delitos en contra de su empresa<\/p>\n

[\/et_pb_cta][et_pb_toggle title=\u00bbProgramas Anticorrupci\u00f3n (prevenci\u00f3n y capacitaci\u00f3n)\u00bb open_toggle_background_color=\u00bbrgba(0,0,0,0)\u00bb closed_toggle_background_color=\u00bbrgba(0,0,0,0)\u00bb icon_color=\u00bb#ef3b24″ open_icon_color=\u00bb#ef3b24″ _builder_version=\u00bb4.16″ title_text_color=\u00bb#000000″ title_font=\u00bbRubik|500||on|||||\u00bb title_font_size=\u00bb12px\u00bb title_letter_spacing=\u00bb2px\u00bb title_line_height=\u00bb2em\u00bb body_font=\u00bb||||||||\u00bb body_line_height=\u00bb2em\u00bb custom_margin=\u00bb||0px|\u00bb custom_padding=\u00bb16px|12px|16px|12px|true|true\u00bb border_width_all=\u00bb0px\u00bb border_color_all=\u00bb#eff5f7″ border_width_bottom=\u00bb2px\u00bb locked=\u00bboff\u00bb global_colors_info=\u00bb{}\u00bb]<\/p>\n

Dise\u00f1amos e implementamos programas anticorrupci\u00f3n que eviten este tipo de actividades il\u00edcitas.<\/p>\n

[\/et_pb_toggle][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=\u00bb4.16″ global_colors_info=\u00bb{}\u00bb][et_pb_column type=\u00bb4_4″ _builder_version=\u00bb4.16″ custom_padding=\u00bb|||\u00bb global_colors_info=\u00bb{}\u00bb custom_padding__hover=\u00bb|||\u00bb][et_pb_button button_url=\u00bb#Contacto\u00bb button_text=\u00bbAgendar Cita\u00bb button_alignment=\u00bbcenter\u00bb _builder_version=\u00bb4.16″ custom_button=\u00bbon\u00bb button_text_size=\u00bb12px\u00bb button_text_color=\u00bb#ffffff\u00bb button_bg_color=\u00bb#ef3b24″ button_border_color=\u00bbrgba(0,0,0,0)\u00bb button_border_radius=\u00bb0px\u00bb button_letter_spacing=\u00bb2px\u00bb button_font=\u00bbRubik|500||on|||||\u00bb button_use_icon=\u00bboff\u00bb custom_padding=\u00bb16px|32px|16px|32px|true|true\u00bb box_shadow_style=\u00bbpreset1″ box_shadow_color=\u00bbrgba(239,59,36,0.24)\u00bb button_letter_spacing_hover=\u00bb2px\u00bb locked=\u00bboff\u00bb global_colors_info=\u00bb{}\u00bb button_text_size__hover_enabled=\u00bboff\u00bb button_one_text_size__hover_enabled=\u00bboff\u00bb button_two_text_size__hover_enabled=\u00bboff\u00bb button_text_color__hover_enabled=\u00bboff\u00bb button_one_text_color__hover_enabled=\u00bboff\u00bb button_two_text_color__hover_enabled=\u00bboff\u00bb button_border_width__hover_enabled=\u00bboff\u00bb button_one_border_width__hover_enabled=\u00bboff\u00bb button_two_border_width__hover_enabled=\u00bboff\u00bb button_border_color__hover_enabled=\u00bboff\u00bb button_one_border_color__hover_enabled=\u00bboff\u00bb button_two_border_color__hover_enabled=\u00bboff\u00bb button_border_radius__hover_enabled=\u00bboff\u00bb button_one_border_radius__hover_enabled=\u00bboff\u00bb button_two_border_radius__hover_enabled=\u00bboff\u00bb button_letter_spacing__hover_enabled=\u00bbon\u00bb button_letter_spacing__hover=\u00bb2px\u00bb button_one_letter_spacing__hover_enabled=\u00bboff\u00bb button_two_letter_spacing__hover_enabled=\u00bboff\u00bb button_bg_color__hover_enabled=\u00bboff\u00bb button_one_bg_color__hover_enabled=\u00bboff\u00bb button_two_bg_color__hover_enabled=\u00bboff\u00bb][\/et_pb_button][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=\u00bb1″ module_id=\u00bbServicios\u00bb _builder_version=\u00bb4.14.2″ _module_preset=\u00bbdefault\u00bb custom_padding=\u00bb39px||28px|||\u00bb global_module=\u00bb216″ saved_tabs=\u00bball\u00bb global_colors_info=\u00bb{}\u00bb][et_pb_row column_structure=\u00bb1_2,1_2″ _builder_version=\u00bb4.16″ _module_preset=\u00bbdefault\u00bb global_colors_info=\u00bb{}\u00bb][et_pb_column type=\u00bb1_2″ _builder_version=\u00bb4.16″ _module_preset=\u00bbdefault\u00bb global_colors_info=\u00bb{}\u00bb][et_pb_text _builder_version=\u00bb4.16″ _module_preset=\u00bbdefault\u00bb text_font=\u00bb|800|||||||\u00bb text_font_size=\u00bb16px\u00bb custom_padding=\u00bb||0px|||\u00bb global_colors_info=\u00bb{}\u00bb]<\/p>\n

Consultor\u00eda en Cumplimiento Normativo \u201cCriminal Compliance Program\u201d<\/strong><\/p>\n

[\/et_pb_text][et_pb_text _builder_version=\u00bb4.27.4″ _module_preset=\u00bbdefault\u00bb text_font_size=\u00bb16px\u00bb text_line_height=\u00bb1.3em\u00bb global_colors_info=\u00bb{}\u00bb]<\/p>\n

Es el conjunto de directrices, protocolos y en general est\u00e1ndares m\u00ednimos que rigen la vida empresarial, dirigido a prevenir riesgos penales o la comisi\u00f3n de delitos. Hoy las empresas en M\u00e9xico deben contar con un Programa de Cumplimiento Normativo en materia penal, que prevenga:<\/p>\n

a) Delitos cometidos desde la persona jur\u00eddica (lavado de dinero).<\/p>\n

b) Delitos cometidos en contra de la persona jur\u00eddica (fraude).<\/p>\n

c) Delitos cometidos por miembros de la persona jur\u00eddica (robo).<\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=\u00bb1_2″ _builder_version=\u00bb4.16″ _module_preset=\u00bbdefault\u00bb global_colors_info=\u00bb{}\u00bb][et_pb_image src=\u00bbhttps:\/\/espiritualidadysobriedad.com\/hamda.mx\/wp-content\/uploads\/2021\/11\/Consultori\u0301a-en-Cumplimiento-Normativo-Criminal-Compliance-Program.jpg\u00bb title_text=\u00bbConsultori\u0301a en Cumplimiento Normativo \u201cCriminal Compliance Program\u201d\u00bb _builder_version=\u00bb4.16″ _module_preset=\u00bbdefault\u00bb custom_padding=\u00bb54px|||||\u00bb global_colors_info=\u00bb{}\u00bb][\/et_pb_image][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=\u00bb1_2,1_2″ _builder_version=\u00bb4.16″ _module_preset=\u00bbdefault\u00bb global_colors_info=\u00bb{}\u00bb][et_pb_column type=\u00bb1_2″ _builder_version=\u00bb4.16″ _module_preset=\u00bbdefault\u00bb global_colors_info=\u00bb{}\u00bb][et_pb_image src=\u00bbhttps:\/\/espiritualidadysobriedad.com\/hamda.mx\/wp-content\/uploads\/2021\/11\/Derecho-Corporativo.jpg\u00bb title_text=\u00bbDerecho Corporativo\u00bb _builder_version=\u00bb4.16″ _module_preset=\u00bbdefault\u00bb global_colors_info=\u00bb{}\u00bb][\/et_pb_image][\/et_pb_column][et_pb_column type=\u00bb1_2″ _builder_version=\u00bb4.16″ _module_preset=\u00bbdefault\u00bb global_colors_info=\u00bb{}\u00bb][et_pb_text _builder_version=\u00bb4.27.4″ _module_preset=\u00bbdefault\u00bb text_font=\u00bb|800|||||||\u00bb text_font_size=\u00bb16px\u00bb custom_padding=\u00bb||0px|||\u00bb global_colors_info=\u00bb{}\u00bb]<\/p>\n

Derecho Corporativo<\/strong><\/p>\n

[\/et_pb_text][et_pb_text _builder_version=\u00bb4.27.4″ _module_preset=\u00bbdefault\u00bb text_font_size=\u00bb16px\u00bb text_line_height=\u00bb1.3em\u00bb global_colors_info=\u00bb{}\u00bb]<\/p>\n

El Derecho Corporativo en M\u00e9xico no posee una legislaci\u00f3n o codificaci\u00f3n propia, agrupa otras especialidades o ramas del Derecho para regular a las personas jur\u00eddicas (sociedades) hacia el interior, en si mismas, en cuanto a su constituci\u00f3n y a las relaciones entre las personas que las integran; y hacia el exterior, en sus relaciones con el Estado y con otras personas f\u00edsicas o jur\u00eddicas. Asesoramos corporaciones para implementar esquemas preventivos de delitos y sanciones administrativas.<\/p>\n

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Prevenci\u00f3n de Riesgos Penales<\/strong><\/p>\n

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Es indispensable identificar y gestionar los riesgos penales de una organizaci\u00f3n que permita centralizar los procedimientos y supervisar el estado de cumplimiento del marco normativo penal. Ello facilita y simplifica el reporte del estado de cumplimiento para la evaluaci\u00f3n de riesgos y toma de decisiones; tambi\u00e9n minimiza el impacto de los riesgos penales derivados del incumplimiento, sirviendo como prueba atenuante o incluso eximente.<\/o:p><\/span><\/p>\n

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Delitos Cometidos en Contra de la Persona Jur\u00eddica <\/strong><\/p>\n

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La falta de un debido control de riesgos penales al interior del ente colectivo, contribuye a la percepci\u00f3n de impunidad entre los miembros de la corporaci\u00f3n y activa el riesgo de comisi\u00f3n de conductas inapropiadas u omisiones que se traducen en actos delictivos al interior de la persona jur\u00eddica, mismas que tienen consecuencias econ\u00f3micas desfavorables para la empresa.<\/p>\n

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Delitos Cometidos por Miembros de la Persona Jur\u00eddica<\/strong><\/p>\n

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Existe la posibilidad de vincular a proceso penal a la empresa en dos dimensiones: la primera, relativa a la comisi\u00f3n de un probable delito por parte de un miembro de la empresa, cuya responsabilidad puede ser transferida al propio ente colectivo. A este modelo se le denomina <responsabilidad por transferencia>. La segunda, denominada modelo de <autorresponsabilidad> permite la acusaci\u00f3n del ente colectivo de manera aut\u00f3noma, sin que se requiera la imputaci\u00f3n a una persona f\u00edsica, al considerarse que la persona jur\u00eddica ha vulnerado el ordenamiento jur\u00eddico-penal de manera directa.<\/o:p><\/span><\/p>\n

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Responsabilidad Penal de Personas Jur\u00eddicas<\/strong><\/p>\n

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El art\u00edculo 421 del C\u00f3digo Nacional de Procedimientos Penales establece que las personas jur\u00eddicas ser\u00e1n penalmente responsables de los delitos cometidos a su nombre, por su cuenta, en su beneficio o a trav\u00e9s de los medios que ellas proporcionen, cuando se haya determinado que adem\u00e1s existi\u00f3 inobservancia del debido control en su organizaci\u00f3n. De lo anterior se llega a establecer que actualmente a la persona jur\u00eddica se le imputa el delito por el defecto en la organizaci\u00f3n, al omitir la adopci\u00f3n de las medidas de precauci\u00f3n que son exigibles para garantizar un desarrollo ordenado y no delictivo dentro de la actividad empresarial.<\/o:p><\/span><\/p>\n

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Programas Anticorrupci\u00f3n (prevenci\u00f3n y capacitaci\u00f3n)<\/strong><\/p>\n

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Es indispensable establecer las bases para la creaci\u00f3n de un c\u00f3digo de conducta que sirva para promover una cultura de \u00e9tica e integridad, as\u00ed como para prevenir actos de corrupci\u00f3n por parte de los miembros de una corporaci\u00f3n. Dicha situaci\u00f3n es fundamental para prevenir la comisi\u00f3n de faltas administrativas graves que puedan tornar en conductas delictivas y mejorar el desempe\u00f1o, la pertenencia y el compromiso de socios, directivos y colaboradores en el ejercicio de las actividades empresariales basadas en la \u00e9tica y la integridad.<\/o:p><\/span><\/p>\n

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Lavado de Dinero (prevenci\u00f3n y capacitaci\u00f3n)<\/strong><\/p>\n

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Actualmente y como se le conoce coloquialmente \u00ablavar dinero\u00bb en M\u00e9xico ha sido una de las actividades m\u00e1s recurrentes, esta implica una apariencia l\u00edcita a recursos de origen delictivo. Por recomendaci\u00f3n del GAFI (El grupo de Acci\u00f3n Financiera Internacional sobre el Blanqueo de Capitales), en M\u00e9xico se public\u00f3 la LFPRIORPI (Ley de Prevenci\u00f3n e Identificaci\u00f3n de Operaciones con Recursos de Procedencia Il\u00edcita) esto con el objetivo de proteger el sistema financiero del pa\u00eds y la econom\u00eda, de manera tal que se pueda identificar y generar informaci\u00f3n de aquellos que participen de este proceso; por lo tanto, es necesario contar con medidas que cumplan con lo establecido por las normas mexicanas e internacionales a efecto de evitar la comisi\u00f3n de delitos.<\/p>\n

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Implementa estrategias de compliance penal que realmente funcionen.\u00bb _builder_version=\u00bb4.27.4″ _module_preset=\u00bbdefault\u00bb title_font=\u00bbCinzel||||||||\u00bb title_text_align=\u00bbcenter\u00bb title_text_color=\u00bb#FFFFFF\u00bb background_color=\u00bbRGBA(255,255,255,0)\u00bb custom_margin=\u00bb||21px|||\u00bb global_colors_info=\u00bb{}\u00bb][\/et_pb_heading][et_pb_button button_url=\u00bb@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wYWdlIiwic2V0dGluZ3MiOnsicG9zdF9pZCI6IjYwIn19@\u00bb button_text=\u00bb\u00a1Cont\u00e1ctanos ahora!\u00bb button_alignment=\u00bbcenter\u00bb _builder_version=\u00bb4.27.4″ _dynamic_attributes=\u00bbbutton_url\u00bb _module_preset=\u00bbdefault\u00bb custom_button=\u00bbon\u00bb button_text_size=\u00bb18px\u00bb button_text_color=\u00bb#FFFFFF\u00bb button_bg_color=\u00bbRGBA(255,255,255,0)\u00bb button_border_width=\u00bb1px\u00bb button_icon_color=\u00bb#FFFFFF\u00bb background_layout=\u00bbdark\u00bb global_colors_info=\u00bb{}\u00bb][\/et_pb_button][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=\u00bb1″ _builder_version=\u00bb4.16″ _module_preset=\u00bbdefault\u00bb custom_padding=\u00bb28px||51px|||\u00bb global_colors_info=\u00bb{}\u00bb][et_pb_row _builder_version=\u00bb4.16″ _module_preset=\u00bbdefault\u00bb global_colors_info=\u00bb{}\u00bb][et_pb_column type=\u00bb4_4″ _builder_version=\u00bb4.16″ _module_preset=\u00bbdefault\u00bb global_colors_info=\u00bb{}\u00bb][et_pb_text _builder_version=\u00bb4.16″ _module_preset=\u00bbdefault\u00bb text_font=\u00bb|800|||||||\u00bb text_font_size=\u00bb42px\u00bb custom_padding=\u00bb3px||28px|||\u00bb global_colors_info=\u00bb{}\u00bb]<\/p>\n

NOTICIAS<\/strong><\/p>\n

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Fiscal\u00eda de Jalisco congela 5.8 millones de pesos a \u201cLos Alegres del Barranco\u201d; considera que puede ser producto de una actividad il\u00edcita<\/h5>\n
Al considerar que esas ganancias se obtuvieron por cometer apolog\u00eda del delito, se abri\u00f3 una nueva investigaci\u00f3n para determinarlo<\/h5>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=\u00bb1_3″ _builder_version=\u00bb4.16″ _module_preset=\u00bbdefault\u00bb global_colors_info=\u00bb{}\u00bb][et_pb_image src=\u00bbhttps:\/\/hamda.mx\/wp-content\/uploads\/2025\/06\/SHEINBAUN.png\u00bb title_text=\u00bbSHEINBAUN\u00bb _builder_version=\u00bb4.27.4″ _module_preset=\u00bbdefault\u00bb hover_enabled=\u00bb0″ global_colors_info=\u00bb{}\u00bb sticky_enabled=\u00bb0″ url=\u00bbhttps:\/\/www.eleconomista.com.mx\/politica\/sheinbaum-confirma-gobierno-recupero-parque-bicentenario-tragedia-axe-ceremonia-20250523-760462.html\u00bb][\/et_pb_image][et_pb_text _builder_version=\u00bb4.27.4″ _module_preset=\u00bbdefault\u00bb link_option_url=\u00bbhttps:\/\/expansion.mx\/empresas\/2019\/01\/30\/un-juez-vincula-proceso-a-hsbc-presunto-fraude-por-1-2-mdd\u00bb link_option_url_new_window=\u00bbon\u00bb hover_enabled=\u00bb0″ global_colors_info=\u00bb{}\u00bb custom_padding=\u00bb||0px|||\u00bb sticky_enabled=\u00bb0″]<\/p>\n

\n
Sheinbaum confirma que el Gobierno recuper\u00f3 el Parque Bicentenario tras tragedia en Axe Ceremonia<\/h5>\n<\/div>\n
\n
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El Gobierno recupera el Parque Bicentenario tras tragedia en festival; ser\u00e1 gestionado por la Secretar\u00eda de Cultura.<\/h5>\n<\/div>\n<\/div>\n<\/div>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=\u00bb1_3″ _builder_version=\u00bb4.16″ _module_preset=\u00bbdefault\u00bb global_colors_info=\u00bb{}\u00bb][et_pb_image src=\u00bbhttps:\/\/hamda.mx\/wp-content\/uploads\/2025\/06\/Imagen2.png\u00bb title_text=\u00bbImagen2″ _builder_version=\u00bb4.27.4″ _module_preset=\u00bbdefault\u00bb hover_enabled=\u00bb0″ global_colors_info=\u00bb{}\u00bb url=\u00bbhttps:\/\/www.milenio.com\/politica\/detectan-importaciones-irregulares-en-immex-investigan-a-8-companias\u00bb sticky_enabled=\u00bb0″][\/et_pb_image][et_pb_text _builder_version=\u00bb4.27.4″ _module_preset=\u00bbdefault\u00bb link_option_url=\u00bbhttps:\/\/expansion.mx\/empresas\/2019\/01\/30\/un-juez-vincula-proceso-a-hsbc-presunto-fraude-por-1-2-mdd\u00bb link_option_url_new_window=\u00bbon\u00bb hover_enabled=\u00bb0″ global_colors_info=\u00bb{}\u00bb sticky_enabled=\u00bb0″]<\/p>\n

Congelan cuentas a ocho empresas por fraude fiscal de 24 mil mdp en sector textil<\/h5>\n
Se abrieron investigaciones penales en la FGR y se anunci\u00f3 una pr\u00f3xima reforma a los precios de referencia para evitar subvaluaciones fiscales.<\/h5>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=\u00bb1″ admin_label=\u00bbTestimonial\u00bb _builder_version=\u00bb4.27.4″ use_background_color_gradient=\u00bbon\u00bb background_color_gradient_stops=\u00bb#000000 0%|rgba(255,255,255,0.48) 100%\u00bb background_color_gradient_start=\u00bb#000000″ background_color_gradient_end=\u00bbrgba(255,255,255,0.48)\u00bb background_image=\u00bbhttps:\/\/hamda.mx\/wp-content\/uploads\/2025\/05\/home-hamda-fr04.jpg\u00bb parallax=\u00bbon\u00bb custom_margin=\u00bb|0px|0px||false|false\u00bb custom_padding=\u00bb80px|0px|80px|0px|false|false\u00bb global_colors_info=\u00bb{}\u00bb][et_pb_row _builder_version=\u00bb4.27.4″ _module_preset=\u00bbdefault\u00bb global_colors_info=\u00bb{}\u00bb][et_pb_column type=\u00bb4_4″ _builder_version=\u00bb4.27.4″ _module_preset=\u00bbdefault\u00bb global_colors_info=\u00bb{}\u00bb][et_pb_image src=\u00bbhttps:\/\/hamda.mx\/wp-content\/uploads\/2025\/05\/shield.png\u00bb title_text=\u00bbshield\u00bb align=\u00bbcenter\u00bb _builder_version=\u00bb4.27.4″ _module_preset=\u00bbdefault\u00bb width=\u00bb10%\u00bb global_colors_info=\u00bb{}\u00bb][\/et_pb_image][et_pb_heading title=\u00bb\u201cHow you do anything is how you do everything\u201d\u00bb _builder_version=\u00bb4.27.4″ _module_preset=\u00bbdefault\u00bb title_font=\u00bbCinzel||||||||\u00bb title_text_align=\u00bbcenter\u00bb title_text_color=\u00bb#FFFFFF\u00bb background_color=\u00bbRGBA(255,255,255,0)\u00bb custom_margin=\u00bb||21px|||\u00bb global_colors_info=\u00bb{}\u00bb][\/et_pb_heading][et_pb_text _builder_version=\u00bb4.27.4″ _module_preset=\u00bbdefault\u00bb text_text_color=\u00bb#FFFFFF\u00bb text_font_size=\u00bb18px\u00bb global_colors_info=\u00bb{}\u00bb]<\/p>\n

\u2014T. Harv Eker<\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=\u00bb1″ specialty=\u00bbon\u00bb admin_label=\u00bbFooter\u00bb _builder_version=\u00bb4.16″ use_background_color_gradient=\u00bbon\u00bb background_color_gradient_stops=\u00bb#000000 0%|rgba(0,0,0,0.6) 100%\u00bb background_color_gradient_overlays_image=\u00bbon\u00bb background_color_gradient_start=\u00bb#000000″ background_color_gradient_end=\u00bbrgba(0,0,0,0.6)\u00bb background_image=\u00bbhttps:\/\/espiritualidadysobriedad.com\/hamda.mx\/wp-content\/uploads\/2021\/09\/5-datos-scaled.jpg\u00bb custom_padding=\u00bb90px|0px|90px|0px|false|false\u00bb background_color_gradient_stops_tablet=\u00bb#000000 0%|rgba(0,0,0,0.6) 100%\u00bb background_color_gradient_stops_phone=\u00bb#000000 0%|rgba(0,0,0,0.6) 100%\u00bb global_module=\u00bb184″ saved_tabs=\u00bball\u00bb global_colors_info=\u00bb{}\u00bb][et_pb_column type=\u00bb1_2″ specialty_columns=\u00bb2″ _builder_version=\u00bb4.16″ custom_padding=\u00bb|||\u00bb global_colors_info=\u00bb{}\u00bb custom_padding__hover=\u00bb|||\u00bb][et_pb_row_inner _builder_version=\u00bb4.16″ global_colors_info=\u00bb{}\u00bb][et_pb_column_inner saved_specialty_column_type=\u00bb1_2″ _builder_version=\u00bb4.16″ custom_padding=\u00bb|||\u00bb global_colors_info=\u00bb{}\u00bb custom_padding__hover=\u00bb|||\u00bb][et_pb_text _builder_version=\u00bb4.16″ text_font=\u00bb||||||||\u00bb text_font_size=\u00bb15px\u00bb text_line_height=\u00bb2em\u00bb ul_font=\u00bb||||||||\u00bb ol_font=\u00bb||||||||\u00bb header_font=\u00bb||||||||\u00bb header_2_font=\u00bbPlayfair Display|700|||||||\u00bb header_2_font_size=\u00bb42px\u00bb header_2_line_height=\u00bb1.5em\u00bb header_3_font=\u00bbRubik|500||on|||||\u00bb header_3_text_color=\u00bb#098cf2″ header_3_font_size=\u00bb14px\u00bb header_3_letter_spacing=\u00bb2px\u00bb header_3_line_height=\u00bb2em\u00bb header_4_font=\u00bb||||||||\u00bb header_5_font=\u00bb||||||||\u00bb header_6_font=\u00bb||||||||\u00bb background_layout=\u00bbdark\u00bb max_width=\u00bb500px\u00bb text_font_size_tablet=\u00bb\u00bb text_font_size_phone=\u00bb14px\u00bb text_font_size_last_edited=\u00bbon|phone\u00bb header_2_font_size_tablet=\u00bb32px\u00bb header_2_font_size_phone=\u00bb22px\u00bb header_2_font_size_last_edited=\u00bbon|phone\u00bb locked=\u00bboff\u00bb global_colors_info=\u00bb{}\u00bb]<\/p>\n

<\/h3>\n

\u00bfPor qu\u00e9 elegirnos?<\/h2>\n

[\/et_pb_text][\/et_pb_column_inner][\/et_pb_row_inner][et_pb_row_inner _builder_version=\u00bb4.16″ global_colors_info=\u00bb{}\u00bb][et_pb_column_inner saved_specialty_column_type=\u00bb1_2″ _builder_version=\u00bb4.16″ custom_padding=\u00bb|||\u00bb global_colors_info=\u00bb{}\u00bb custom_padding__hover=\u00bb|||\u00bb][et_pb_text _builder_version=\u00bb4.27.4″ text_font=\u00bb||||||||\u00bb text_text_color=\u00bbrgba(255,255,255,0.7)\u00bb text_line_height=\u00bb2em\u00bb header_font=\u00bb||||||||\u00bb header_4_font=\u00bbPlayfair Display|700|||||||\u00bb header_4_line_height=\u00bb1.5em\u00bb background_layout=\u00bbdark\u00bb global_colors_info=\u00bb{}\u00bb]<\/p>\n

Contamos con un equipo de consultores altamente calificado, especializado en las materias de cumplimiento normativo (Criminal Compliance Program) y Responsabilidad Penal de Personas Jur\u00eddicas, con amplia experiencia para identificar \u00e1reas y conductas de riesgo que d\u00eda a d\u00eda se presentan en su empresa a fin de implementar estrategias y soluciones eficaces que nos permitan prevenirlas.\u00a0<\/p>\n

Nos conducimos con \u00e9tica y desde una perspectiva humanista y de valores morales para mejorar radicalmente su empresa.<\/p>\n

 <\/p>\n

[\/et_pb_text][\/et_pb_column_inner][\/et_pb_row_inner][\/et_pb_column][et_pb_column type=\u00bb1_2″ _builder_version=\u00bb4.16″ custom_padding=\u00bb|||\u00bb global_colors_info=\u00bb{}\u00bb custom_padding__hover=\u00bb|||\u00bb][et_pb_divider show_divider=\u00bboff\u00bb _builder_version=\u00bb4.16″ _module_preset=\u00bbdefault\u00bb custom_margin=\u00bb||62px|||\u00bb global_colors_info=\u00bb{}\u00bb][\/et_pb_divider][et_pb_text _builder_version=\u00bb4.16″ text_font=\u00bb||||||||\u00bb text_text_color=\u00bbrgba(255,255,255,0.7)\u00bb text_line_height=\u00bb2em\u00bb header_font=\u00bb||||||||\u00bb header_4_font=\u00bbPlayfair Display|700|||||||\u00bb header_4_line_height=\u00bb1.5em\u00bb background_layout=\u00bbdark\u00bb global_colors_info=\u00bb{}\u00bb]<\/p>\n

Nuestro equipo de Abogados<\/h4>\n
    \n
  • Profesionistas con m\u00e1s de 20 a\u00f1os de experiencia<\/li>\n
  • Expertos en Cumplimiento Normativo y Responsabilidad Penal de Personas Jur\u00eddicas, as\u00ed como en la teor\u00eda de la imputaci\u00f3n objetiva<\/li>\n
  • En permanente capacitaci\u00f3n en Universidades en el extranjero como la Universidad de Salamanca en Espa\u00f1a y con diversos posgrados en M\u00e9xico<\/li>\n
  • Especialistas en el Sistema Penal Acusatorio<\/li>\n
  • Consultores especializados en prevenir riesgos penales en empresas<\/li>\n<\/ul>\n

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    Contacto<\/h3>\n

    \u00a0Agende una cita<\/h2>\n

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