Corporate crimes

Administrators of law can commit the corporate crimes from the society and there are different behaviors, collected in the article 290 until the article 297 of Penal Code. The article 31Bis of the Penal Code has introduced in Spain the penal responsibility of juridical people in the field of specific crimes, beating the old aphorism societas delinquere non potest. The corporate crimes carry sentences that oscillate between six months and four years of prison. 

 

The most common corporate crimes types and which we usually follow in the courts are: 

 

  • Responsibility of juridical people.
  • Responsibility of the administrators of law.
  • Supportive responsibility of collegiate institutions.  
  • Disloyal administration.
  • Imposition of abusive agreements.
  • Use of fictitious majority.
  • Execution of fraudulent operations.
  • Deceit in the documents of the society.
  • Violation of secrets.
  • Obligatory contractions in setback of the society.
  • Abuse of white signature.
  • Wrongful attribution of votes.
  • Negation of the rights of the partners.
  • Hampering of the inspector action.
  • Illegal disposition of social goods.
Legal information
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Company: FAD Legal Boutique, S.L.P.

ID: B-65851966

Address: Francesc Macià 38, 12-5

Telephone: + 34 937 242 294

E-mail: info@fortunylegal.com

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Everyone has the right to know if Fortuny Legal handles or uses their data. Those interested individuals have the right to access their personal data, as well as request the correction of inaccurate data or, where appropriate, request its suspension when, among other reasons, the data is no longer necessary for the purpose for which they were delivered. The opposition right procedure is equal to the suspension right procedure. The portability and decision automation right procedures do not apply to the type of data provided as well as regarding their treatment. The exercise of the aforementioned rights can be done through two channels:

  • By postal mail, enclosing a copy of your ID or passport, addressed to FAD Legal Boutique, S.L.P. with address at Av. Francesc Macià 38, 12-5 08208 Sabadell.
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You are also informed of your right to file a claim with the Spanish Agency for Data Protection.


 

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The Service Provider ensures absolute confidentiality and privacy of the personal data collected and, therefore, technical and organizational security measures have been taken to prevent alteration, loss, or unauthorized access and ensure its integrity and security. The Service Provider will not be responsible, in any case, for any incidents that may arise around personal data when they are derived, either from an attack or unauthorized access to systems that is impossible to detect by the measures of security implemented, either when it is due to a lack of diligence of the Users in terms of guarding and keeping their access codes or their own personal data.

CONDICIONES GENERALES DE ACCESO Y USO

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1. General Information


The owner of the website https://www.fortunylegal.com y http://www.complia.es is the company FAD Legal Boutique, S.L.P. (hereinafter Fortuny Legal/Complia). Its identification data is the following:


  • NIF: B-65851966
  • Address: Av. Francesc Macià 38, 12-5
  • City: Sabadell (08208)
  • Telephone: + 34 937 242 294
  • E-mail: info@fortunylegal.com
  • Registration data: Registered in the Mercantile Registry of Barcelona, volume 43376, page 214, sub-page 427101

  • 2. Intellectual and industrial property


    The design of the web portal and its source codes, as well as the logos, trademarks and other distinctive signs that appear on it, belong to Fortuny Legal/Complia and are protected by the corresponding intellectual and industrial property rights.


    3. Purpose of the web


    The purpose of the website is to inform about the activities carried out by Fortuny Legal/Complia.


    FORTUNY LEGAL is a law firm located in Barcelona (Catalonia, Spain) and with offices in the cities of Barcelona, Madrid and Sabadell. Created in 1997 by the lawyer Miquel Fortuny Cendra, its ultimate goal is to respond to the demands of clients who require personalized attention and a quick and effective response to their problems.


    Complia is an authentic Compliance boutique, who's ultimate goal is to meet the needs of its customers with the utmost rigor and professionalism. Complia watches over the regulatory compliance and legal security of its clients, whose success is its greatest reward.


    4. Responsibility for the contents


    Fortuny Legal/Complia reserves the right to make changes to the website without prior notice, adding, modifying, correcting or eliminating the published contents or the design of the web portal in order to keep your information updated.


    Fortuny Legal/Complia makes its website available to the user, assuming solely and exclusively the liability derived from the diligence that may be required by law. Fortuny Legal/Complia will not assume any responsibility, either direct or indirect, derived from the misuse or fraudulent or illegal use made by the user of the website or its contents.


    Fortuny Legal/Complia uses all reasonable efforts and means to make the website available, although it does not guarantee the absence of interruptions or errors in access to it nor does it assume any responsibility for technical problems or failures that occur during the connection to the Internet. Fortuny Legal/Complia cannot guarantee that the transmission of information over the Internet is totally secure, as there are factors that escape its control.


    5. Applicable law


    The applicable law in case of dispute or conflict of interpretation of the terms that constitute this Legal Notice, as well as any question related to the services of this portal, will be the Spanish law.



    Last update: 07/18/2018


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