{"id":6674,"date":"2025-04-28T14:03:07","date_gmt":"2025-04-28T13:03:07","guid":{"rendered":"https:\/\/dev.legalallies.es\/?post_type=servicio&p=6674"},"modified":"2025-06-26T16:12:08","modified_gmt":"2025-06-26T15:12:08","slug":"responsabilite-penale-entreprises-espagne-guide-sanctions","status":"publish","type":"servicio","link":"https:\/\/dev.legalallies.es\/fr\/avocat-daffaires\/responsabilite-penale-entreprises-espagne-guide-sanctions\/","title":{"rendered":"Responsabilit\u00e9 p\u00e9nale des entreprises en Espagne : guide pratique pour \u00e9viter les sanctions"},"content":{"rendered":"\n

Oui, les entreprises peuvent aussi commettre des infractions. Bon, pas au sens litt\u00e9ral, mais le Code p\u00e9nal espagnol reconna\u00eet depuis 2010 la responsabilit\u00e9 p\u00e9nale des personnes morales. Et depuis, plusieurs soci\u00e9t\u00e9s ont appris \u2014 parfois \u00e0 leurs d\u00e9pens \u2014 que transgresser la loi peut co\u00fbter tr\u00e8s cher.<\/p>\n\n\n\n

Si vous g\u00e9rez une entreprise en Espagne, ce guide vous aidera \u00e0 comprendre les risques p\u00e9naux potentiels, les infractions \u00e0 surveiller, et comment \u00e9viter les sanctions gr\u00e2ce \u00e0 un programme de conformit\u00e9 efficace.<\/p>\n\n\n\n

Qu\u2019est-ce que la responsabilit\u00e9 p\u00e9nale des entreprises en Espagne ?<\/strong><\/h2>\n\n\n\n

Depuis la r\u00e9forme du Code p\u00e9nal en 2010, et surtout apr\u00e8s celle de 2015, une entreprise peut \u00eatre tenue p\u00e9nalement responsable si un dirigeant, un salari\u00e9 ou un repr\u00e9sentant commet une infraction en son nom ou dans son int\u00e9r\u00eat.<\/p>\n\n\n\n

Et cela ne concerne pas que les grands groupes : les PME, les startups, les associations et m\u00eame les fondations peuvent \u00eatre concern\u00e9es.<\/p>\n\n\n\n

Quelles infractions une entreprise peut-elle commettre ?<\/strong><\/h2>\n\n\n\n

Voici les principales :<\/p>\n\n\n\n

    \n
  • Blanchiment de capitaux<\/li>\n\n\n\n
  • Infractions fiscales et contre le Tr\u00e9sor public<\/li>\n\n\n\n
  • Infractions environnementales<\/li>\n\n\n\n
  • Corruption dans les affaires<\/li>\n\n\n\n
  • Pots-de-vin (corruption active ou passive)<\/li>\n\n\n\n
  • Fraudes et tromperies envers les consommateurs<\/li>\n\n\n\n
  • Atteintes aux droits des travailleurs<\/li>\n\n\n\n
  • Divulgation ill\u00e9gale d\u2019informations et violations de la r\u00e9glementation sur les donn\u00e9es personnelles<\/li>\n<\/ul>\n\n\n\n

    Conseil Legal Allies :<\/strong> Attention \u00e0 l\u2019usage de logiciels pirat\u00e9s, au traitement non conforme des donn\u00e9es personnelles ou aux techniques de vente agressives ! Cela arrive plus souvent qu\u2019on ne le pense\u2026 et c\u2019est ill\u00e9gal.<\/p>\n\n\n\n

    Quelles sanctions peuvent \u00eatre inflig\u00e9es aux entreprises en Espagne ?<\/strong><\/h2>\n\n\n\n

    Les sanctions peuvent \u00eatre lourdes :<\/p>\n\n\n\n

      \n
    • Amendes proportionnelles \u00e0 la gravit\u00e9 de l\u2019infraction<\/li>\n\n\n\n
    • Suspension temporaire de l\u2019activit\u00e9<\/li>\n\n\n\n
    • Fermeture des \u00e9tablissements<\/li>\n\n\n\n
    • Interdiction d\u2019acc\u00e9der \u00e0 des subventions ou de conclure des march\u00e9s publics<\/li>\n\n\n\n
    • Dissolution de l\u2019entreprise<\/li>\n<\/ul>\n\n\n\n

      Comment une entreprise peut-elle \u00e9viter la responsabilit\u00e9 p\u00e9nale ?<\/strong><\/h2>\n\n\n\n

      La seule mani\u00e8re l\u00e9gale d\u2019\u00e9chapper \u00e0 la responsabilit\u00e9 p\u00e9nale est de d\u00e9montrer l\u2019existence d\u2019un mod\u00e8le de pr\u00e9vention efficace, aussi appel\u00e9 programme de conformit\u00e9 p\u00e9nale (compliance program).<\/p>\n\n\n\n

      Ce que ce programme doit contenir :<\/strong><\/h3>\n\n\n\n
        \n
      • Analyse des risques : identifier les activit\u00e9s \u00e0 risque p\u00e9nal<\/li>\n\n\n\n
      • Protocoles d\u2019action et contr\u00f4les internes<\/li>\n\n\n\n
      • Canal de signalement interne<\/li>\n\n\n\n
      • Formation continue du personnel<\/li>\n\n\n\n
      • Supervision par un organe de contr\u00f4le (compliance officer)<\/li>\n\n\n\n
      • Mise \u00e0 jour r\u00e9guli\u00e8re du mod\u00e8le<\/li>\n<\/ul>\n\n\n\n

        Qui doit mettre en place ce programme ?<\/strong><\/h3>\n\n\n\n

        Cela d\u00e9pend de la taille de l\u2019entreprise :<\/p>\n\n\n\n

          \n
        • PME :<\/strong> le service peut \u00eatre externalis\u00e9 (Legal Allies propose cette solution !)<\/li>\n\n\n\n
        • Grandes entreprises :<\/strong> souvent dot\u00e9 d\u2019un d\u00e9partement de conformit\u00e9 interne<\/li>\n<\/ul>\n\n\n\n

          Quels sont les avantages pour les entreprises d\u2019avoir un mod\u00e8le de compliance ?<\/strong><\/h2>\n\n\n\n
            \n
          • \u00c9viter les sanctions p\u00e9nales et administratives<\/li>\n\n\n\n
          • R\u00e9duire la responsabilit\u00e9 personnelle du dirigeant<\/li>\n\n\n\n
          • Am\u00e9liorer la r\u00e9putation et la confiance du public<\/li>\n\n\n\n
          • Faciliter l\u2019acc\u00e8s aux investisseurs, aux financements et aux appels d\u2019offres publics<\/li>\n<\/ul>\n\n\n\n

            La responsabilit\u00e9 p\u00e9nale des entreprises, ce n\u2019est pas du cin\u00e9ma. En Espagne, c\u2019est une r\u00e9alit\u00e9 juridique bien concr\u00e8te. Il ne suffit pas d\u2019\u00eatre en r\u00e8gle : il faut le prouver avec un bon mod\u00e8le de conformit\u00e9.<\/p>\n\n\n\n

            Chez Legal Allies<\/strong>, nous vous accompagnons pour cr\u00e9er et mettre en \u0153uvre votre programme de pr\u00e9vention p\u00e9nale, avec des outils num\u00e9riques, des conseils experts et une formation adapt\u00e9e \u00e0 votre \u00e9quipe. Parce que respecter la loi ne devrait ni \u00eatre optionnel\u2026 ni compliqu\u00e9.<\/p>\n","protected":false},"excerpt":{"rendered":"

            Oui, les entreprises peuvent aussi commettre des infractions. Bon, pas au sens litt\u00e9ral, mais le Code p\u00e9nal espagnol reconna\u00eet depuis 2010 la responsabilit\u00e9 p\u00e9nale des personnes morales. Et depuis, plusieurs soci\u00e9t\u00e9s ont appris \u2014 parfois \u00e0 leurs d\u00e9pens \u2014 que transgresser la loi peut co\u00fbter tr\u00e8s cher. Si vous g\u00e9rez une entreprise en Espagne, ce […]<\/p>\n","protected":false},"featured_media":3107,"template":"","meta":{"_acf_changed":false},"servicio-categoria":[134],"class_list":["post-6674","servicio","type-servicio","status-publish","has-post-thumbnail","hentry","servicio-categoria-avocat-daffaires"],"acf":[],"yoast_head":"\nResponsabilit\u00e9 p\u00e9nale des entreprises en Espagne : guide pour \u00e9viter les sanctions<\/title>\n<meta name=\"description\" content=\"D\u00e9couvrez les risques p\u00e9naux pour les entreprises en Espagne, les mod\u00e8les de conformit\u00e9 (compliance) et les d\u00e9lits qui peuvent impacter votre organisation.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/dev.legalallies.es\/fr\/avocat-daffaires\/responsabilite-penale-entreprises-espagne-guide-sanctions\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta 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