The professional reality of “Compliance” and some aspects of their legal relationship

Spanish and Italian Law

Authors

DOI:

https://doi.org/10.20318/cdt.2022.7208

Keywords:

compliance, supervision, compliance officer, professional relationship, contract, liability, damage

Abstract

The legal person’s liability (criminal or administrative) is a European phenomenon that transfers relevance to different disciplines. Implementing a corporate ethics and compliance culture in Italy and, subsequently, in Spain has led to a revolution in the punitive and sanctioning sphere and the strictly legal-private globe. This paper aims to carry out a comparative study (between Italy and Spain) of the regulation of the phenomenon of Compliance to subsequently offer some notes on the legal relationship between “Compliance” and the civil liability of the compliance officer (OdV).

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Published

2022-09-29

Issue

Vol. 14 No. 2 (2022)

Section

Estudios

License

Se permite que los autores de los trabajos de investigación publicados en la Revista los reproduzcan en otros sitios siempre que se haga mención de que han sido previamente publicados en Cuadernos de Derecho Transnacional (CDT).

How to Cite

The professional reality of “Compliance” and some aspects of their legal relationship: Spanish and Italian Law. (2022). CUADERNOS DE DERECHO TRANSNACIONAL, 14(2), 851-870. https://doi.org/10.20318/cdt.2022.7208

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