{"id":245561,"date":"2025-10-17T16:54:47","date_gmt":"2025-10-17T14:54:47","guid":{"rendered":"https:\/\/www.garcia-coca.com\/criminal-law-and-compliance\/"},"modified":"2025-10-17T16:54:49","modified_gmt":"2025-10-17T14:54:49","slug":"criminal-law-and-compliance","status":"publish","type":"page","link":"https:\/\/www.garcia-coca.com\/en\/criminal-law-and-compliance\/","title":{"rendered":"Criminal Law and Compliance"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; admin_label=&#8221;Hero Section&#8221; _builder_version=&#8221;4.16&#8243; background_color=&#8221;#d8d8d8&#8243; custom_padding=&#8221;0|0px|0px|0px&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_row column_structure=&#8221;1_2,1_2&#8243; use_custom_gutter=&#8221;on&#8221; make_equal=&#8221;on&#8221; _builder_version=&#8221;4.27.4&#8243; width=&#8221;100%&#8221; max_width=&#8221;100%&#8221; custom_padding=&#8221;0px|0|0px|&#8221; use_custom_width=&#8221;on&#8221; width_unit=&#8221;off&#8221; custom_width_percent=&#8221;100%&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;4.27.4&#8243; custom_padding=&#8221;100px|4%|200px|8%|false|false&#8221; custom_padding_tablet=&#8221;60px|10%|60px|10%&#8221; custom_padding_phone=&#8221;&#8221; custom_padding_last_edited=&#8221;on|tablet&#8221; global_colors_info=&#8221;{}&#8221; padding_tablet=&#8221;60px|10%|60px|10%&#8221; padding_last_edited=&#8221;on|tablet&#8221; custom_padding__hover=&#8221;|||&#8221; padding_phone=&#8221;60px|10%|60px|10%&#8221;][et_pb_text module_class=&#8221;bullet-list overlapText&#8221; _builder_version=&#8221;4.27.4&#8243; text_font=&#8221;Open Sans||||||||&#8221; text_font_size=&#8221;17px&#8221; text_line_height=&#8221;1.8em&#8221; ul_font=&#8221;Open Sans||||||||&#8221; ul_line_height=&#8221;1.9em&#8221; header_font=&#8221;Cormorant Garamond||||||||&#8221; header_font_size=&#8221;56px&#8221; header_line_height=&#8221;1.4em&#8221; header_2_font=&#8221;Prata||||||||&#8221; header_2_font_size=&#8221;32px&#8221; header_3_font=&#8221;||||||||&#8221; max_width=&#8221;600px&#8221; animation_style=&#8221;fade&#8221; hover_enabled=&#8221;0&#8243; header_font_size_tablet=&#8221;40px&#8221; header_font_size_phone=&#8221;&#8221; header_font_size_last_edited=&#8221;on|tablet&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; sticky_enabled=&#8221;0&#8243;]<\/p>\n<h2>Criminal Law<\/h2>\n<ul>\n<li>Crimes related to gender-based violence.<\/li>\n<li>Crimes related to violence against women.<\/li>\n<li>Crimes against property and the socio-economic order.<\/li>\n<li>Crimes against the environment and public health.<\/li>\n<li>Traffic safety crimes, e.g.: drunk driving, reckless driving, and homicide. <\/li>\n<li>Crimes of receiving stolen goods and money laundering.<\/li>\n<li>Crimes against honor, privacy, the right to one\u2019s own image, and the inviolability of the home, e.g.: defamation, slander, and disclosure of secrets. <\/li>\n<li>Crimes against family rights and duties, e.g.: failure to pay alimony. <\/li>\n<li>Cybercrime and computer-related offenses.<\/li>\n<li>Crimes against the administration of justice, e.g.: false reports, judicial misconduct, perjury, breach of sentence, and false crime reporting. <\/li>\n<li>Crimes against public administration, e.g.: official misconduct, bribery, influence peddling, embezzlement of public funds, and fraud. <\/li>\n<li>Crimes against life and physical and moral integrity: injuries, murder, homicide.<\/li>\n<li>Crimes against sexual freedom and indemnity. Child pornography. <\/li>\n<li>Crimes against workers\u2019 rights.<\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_text module_class=&#8221;bullet-list overlapText&#8221; _builder_version=&#8221;4.27.4&#8243; text_font=&#8221;Open Sans||||||||&#8221; text_font_size=&#8221;17px&#8221; text_line_height=&#8221;1.8em&#8221; ul_font=&#8221;Open Sans||||||||&#8221; ul_line_height=&#8221;1.9em&#8221; header_font=&#8221;Cormorant Garamond||||||||&#8221; header_font_size=&#8221;56px&#8221; header_line_height=&#8221;1.4em&#8221; header_2_font=&#8221;Prata||||||||&#8221; header_2_font_size=&#8221;32px&#8221; header_3_font=&#8221;||||||||&#8221; max_width=&#8221;600px&#8221; animation_style=&#8221;fade&#8221; header_font_size_tablet=&#8221;40px&#8221; header_font_size_phone=&#8221;&#8221; header_font_size_last_edited=&#8221;on|tablet&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<h2>Prison Law and Criminal Enforcement<\/h2>\n<ul>\n<li>Voluntary admissions.<\/li>\n<li>Third degree (open prison regime).<\/li>\n<li>Early parole.<\/li>\n<li>Pardon.<\/li>\n<li>Accumulation of sentences.<\/li>\n<li>Sentence substitution by expulsion.<\/li>\n<li>Exit permits.<\/li>\n<li>Article 100.2 RP.<\/li>\n<\/ul>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_2&#8243; 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ul_line_height=&#8221;1.9em&#8221; header_font=&#8221;Cormorant Garamond||||||||&#8221; header_font_size=&#8221;56px&#8221; header_line_height=&#8221;1.4em&#8221; header_2_font=&#8221;Prata||||||||&#8221; header_2_font_size=&#8221;32px&#8221; header_3_font=&#8221;||||||||&#8221; max_width=&#8221;600px&#8221; animation_style=&#8221;fade&#8221; header_font_size_tablet=&#8221;40px&#8221; header_font_size_phone=&#8221;&#8221; header_font_size_last_edited=&#8221;on|tablet&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<h2>Compliance<\/h2>\n<ul>\n<li>Implementation and development of the <em>Compliance<\/em> System.<\/li>\n<li>Preparation and support in the UNE 19601 and\/or ISO 37001 certification process.<\/li>\n<li>Design of a Compliance Management System project (criminal, labor, tax, environmental, money laundering, etc.).<\/li>\n<li>Design of extraterritorial Compliance projects.<\/li>\n<li>Legal reports on criminal risk analysis.<\/li>\n<li>Design and implementation of protocols, policies, and controls.<\/li>\n<li>Training and\/or training plan design for the entire organization, management bodies, executives, employees, and\/or Compliance body \/ Compliance Officer.<\/li>\n<li>External management of the Ethics Channel.<\/li>\n<li>Implementation of the Ethics Channel.<\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_text module_class=&#8221;bullet-list overlapText&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; text_font=&#8221;Open Sans||||||||&#8221; text_font_size=&#8221;17px&#8221; text_line_height=&#8221;1.8em&#8221; ul_font=&#8221;Open Sans||||||||&#8221; ul_line_height=&#8221;1.9em&#8221; header_font=&#8221;Cormorant Garamond||||||||&#8221; header_font_size=&#8221;56px&#8221; header_line_height=&#8221;1.4em&#8221; header_2_font=&#8221;Prata||||||||&#8221; header_2_font_size=&#8221;32px&#8221; header_3_font=&#8221;||||||||&#8221; max_width=&#8221;600px&#8221; animation_style=&#8221;fade&#8221; header_font_size_tablet=&#8221;40px&#8221; header_font_size_phone=&#8221;&#8221; header_font_size_last_edited=&#8221;on|tablet&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<h2>Specific Compliance for Nautical Ports and Recreational Boating<\/h2>\n<p>We have a team with specialized training in the recreational boating and marina sector, with extensive knowledge in implementing Compliance in this area.<\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; 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padding_phone=&#8221;60px|10%|60px|10%&#8221;][et_pb_text module_class=&#8221;bullet-list overlapText&#8221; _builder_version=&#8221;4.27.4&#8243; text_font=&#8221;Open Sans||||||||&#8221; text_font_size=&#8221;17px&#8221; text_line_height=&#8221;1.8em&#8221; ul_font=&#8221;Open Sans||||||||&#8221; ul_line_height=&#8221;1.9em&#8221; header_font=&#8221;Cormorant Garamond||||||||&#8221; header_font_size=&#8221;56px&#8221; header_line_height=&#8221;1.4em&#8221; header_2_font=&#8221;Prata||||||||&#8221; header_2_font_size=&#8221;32px&#8221; header_3_font=&#8221;||||||||&#8221; max_width=&#8221;600px&#8221; animation_style=&#8221;fade&#8221; header_font_size_tablet=&#8221;40px&#8221; header_font_size_phone=&#8221;&#8221; header_font_size_last_edited=&#8221;on|tablet&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<h2>Jurisdictions<\/h2>\n<ul>\n<li>Investigating Court.<\/li>\n<li>Criminal Court.<\/li>\n<li>Provincial Court.<\/li>\n<li>High Court of Justice.<\/li>\n<li>Supreme Court.<\/li>\n<li>Constitutional Court.<\/li>\n<li>European Court of Human Rights (ECHR).<\/li>\n<li>Public Prosecutor\u2019s Office.<\/li>\n<li>Juvenile Court.<\/li>\n<li>Court for Violence Against Women.<\/li>\n<li>Jury Court.<\/li>\n<li>Commercial Court \u2013 Maritime claims.<\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_text module_class=&#8221;bullet-list overlapText&#8221; _builder_version=&#8221;4.27.4&#8243; text_font=&#8221;Open Sans||||||||&#8221; text_font_size=&#8221;17px&#8221; text_line_height=&#8221;1.8em&#8221; ul_font=&#8221;Open Sans||||||||&#8221; ul_line_height=&#8221;1.9em&#8221; header_font=&#8221;Cormorant Garamond||||||||&#8221; header_font_size=&#8221;56px&#8221; header_line_height=&#8221;1.4em&#8221; header_2_font=&#8221;Prata||||||||&#8221; header_2_font_size=&#8221;32px&#8221; header_3_font=&#8221;||||||||&#8221; max_width=&#8221;600px&#8221; animation_style=&#8221;fade&#8221; header_font_size_tablet=&#8221;40px&#8221; header_font_size_phone=&#8221;&#8221; header_font_size_last_edited=&#8221;on|tablet&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<h2>Collaboration with Schools and Institutes<\/h2>\n<ul>\n<li>We collaborate in the education and learning of young people, as well as raising awareness about the implications of certain behaviors in the criminal field.<\/li>\n<\/ul>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_2&#8243; 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Crimes related to violence against women. Crimes against property and the socio-economic order. Crimes against the environment and public health. Traffic safety crimes, e.g.: drunk driving, reckless driving, and homicide. Crimes of receiving stolen goods and money laundering. Crimes against honor, privacy, the right to one\u2019s own image, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-245561","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Criminal Law and Compliance - Bufet Garc\u00eda-Coca<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.garcia-coca.com\/en\/criminal-law-and-compliance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Criminal Law and Compliance - Bufet Garc\u00eda-Coca\" \/>\n<meta property=\"og:description\" content=\"Criminal Law Crimes related to gender-based violence. 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