CORPORATE COMPLIANCE

Sport Companies are no different than any other company. Sport business administrators and executives may commit criminal offenses and, therefore, are subjected to criminal responsability.

What kind of criminal offense?

  • Corruption of minors.
  • Money laundering.
  • Against Tax Agency
  • Against Public Health: doping.
  • Influence Trafficking.
  • Against Social Security System.
  • Against Foreign Citizens Rights.

What kind of criminal consecuences?

  • Penalities of fine
  • Sport Company Dissolution.
  • Business Activity Suspension.
  • Close down Business or Sport Center.
  • Temporary or definitive prohibition in the future of activities in which the offense was committed, favored or covered up.
  • Disqualify for any type of Government Subsidy or Grant.
  •  Judicial Intervention.

How can it be avoided?

Compliance program is a system of control and surveillance of the risks of the sports entity for the prevention of criminal liability of the company and its executives and employees.
With a compliance program and an official compliance officer, the administrator and the executives of a sports organization or company can be released from their criminal responsibility

ON TWITTER

¿Sabes cuantos jugadores de fútbol son nacionales? ¿y de qué cantera salen más jugadores? ¿Trabajan bien las diferentes federaciones de futbol españolas?
Te damos pistas en este artículo de @Xavier_Boix
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¿Sabes cuantos jugadores de fútbol son nacionales? ¿y de qué cantera salen más jugadores? ¿Trabajan bien las diferentes federaciones de futbol españolas? Te damos pistas en este artículo de @Xavier_Boix https://t.co/DRblkSOkMb