What is Criminal Compliance and why is it key for companies
17 November 2025 · VILAR RIBA
It is increasingly important for companies to ensure that all their activities are carried out within the limits of legality and with the utmost diligence. In this context, Criminal Compliance has become an essential tool for preventing risks and protecting both the company and its directors from potential criminal liability.
What is a Criminal Compliance program?
Criminal Compliance is a set of measures, protocols and best practices aimed at preventing the commission of crimes within the company.
Through this program, the organization establishes control and supervision mechanisms to detect and prevent behaviours that may be contrary to criminal law, whether committed by managers, employees or external collaborators.
Implementing a Criminal Compliance plan not only means fulfilling a legal obligation, but also fostering an ethical and transparent culture within the company.
Why is it important to have it implemented?
Having an effective Criminal Compliance program can make the difference between diligent management and negligent conduct before the justice system.
If a crime is committed within the company, the courts will assess whether preventive mechanisms existed to avoid it. In this regard, having a Criminal Compliance plan can reduce or even exempt the criminal liability of both the company and its directors.
Additionally, proper implementation provides extra benefits:
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Reduces legal and economic risks.
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Improves corporate reputation and the trust of clients, suppliers and investors.
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Promotes an internal culture of ethics and regulatory compliance.
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Facilitates the detection and correction of irregular practices.
Which companies need a Criminal Compliance plan?
Although it is advisable for any organization, it is especially necessary for companies with activity and employees, as they present a higher risk of infringements.
For example:
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Industrial companies may be exposed to environmental or safety risks.
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Companies in the food sector must guarantee compliance with public health regulations.
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Any company with hired personnel can unintentionally incur in labour or Social Security infringements.
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Organizations that interact with public administration may be exposed to bribery or influence-peddling offences.
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And across all sectors, companies may face cybersecurity risks, tax fraud or intellectual property violations.
Ultimately, any company with real activity may be affected by criminal risks —which is why having a plan adapted to its reality is advisable.
How Vilar Riba Legal helps you
At Vilar Riba, we advise companies throughout the entire process of implementing a Criminal Compliance program, designed according to their activity, structure and specific risks.
Our team supports you at every stage:
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Risk analysis and initial diagnosis.
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Design of protocols and codes of conduct.
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Implementation of measures and internal training.
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Ongoing monitoring and periodic updates of the program.
With a real and effective Criminal Compliance plan, your company not only complies with regulations, but also protects its future, strengthens stakeholder trust and consolidates a culture of responsibility and integrity.
