LABORATORIO ARAGÓ, S.L. announces its Crime Prevention Model (MPD) that meets the legal requirements in terms of corporate criminal liability, whose objective is to prevent its legal structure from being used to commit crimes and at
the same time implement good corporate governance and a culture of compliance.
LABORATORIO ARAGÓ has proceeded to implement a Crime Prevention / Criminal Compliance Model in accordance with art.31 bis of the Spanish Penal Code.
In 2010, with the reform of the Criminal Code, the criminal liability of companies was introduced in Spain. Later, in 2015, the need for companies to have organization and management models for crime prevention (Crime Prevention
Models) was established.
Since 2017, LABORATORIO ARAGÓ has been implementing and developing an internal structure for the prevention of the commission of crimes within the scope
of the entity.
Scope of the DPM
LABORATORIO ARAGÓ has proceeded to implement an internal organization for crime prevention that is structured around:
1. Criminal risk analysis.
2. Risk map.
3. Implementation of transversal controls for the prevention, detection, and mitigation of risks.
4. Implementation of specific controls for the prevention, detection, and mitigation of risks.
5. Creation of a Compliance Committee.
6. Opening of a Complaints Channel.
7. Internal audits.
8. External expert advice.