Compliance

 

LABORATORIO ARAGÓ, S.L. presents its Crime Prevention Model (CPM), which complies with legal requirements regarding corporate criminal liability. Its objective is to prevent its legal structure from being used to commit crimes while implementing good corporate governance and a culture of compliance.

LABORATORIO ARAGÓ, S.L. has implemented a Crime Prevention Model / Criminal Compliance in accordance with Art. 31 bis of the Spanish Criminal Code.

In 2010, with the reform of the Criminal Code, corporate criminal liability was introduced in Spain. Subsequently, in 2015, the requirement was established for companies to have organization and management models for crime prevention (Crime Prevention Models).

Since 2017, LABORATORIO ARAGÓ has been implementing and developing an internal structure to prevent the commission of crimes within the entity.

Scope of the CPM

LABORATORIO ARAGÓ has implemented an internal organization for crime prevention based on:

1. Criminal risk analysis.

2. Risk mapping.

3. Implementation of cross-cutting controls for risk prevention, detection, and mitigation.

4. Implementation of specific controls for risk prevention, detection, and mitigation.

5. Creation of a Compliance Committee.

6. Opening of a Whistleblowing Channel.

7. Internal audits.

8. External expert advice.