Firm specializing in business law Devesa & Calvo successfully completed the application. criminal risk prevention plan or criminal compliance orchard planet, as reported by the law firm. Completion of the plan came after months of intense analysis and work by a mixed team of company members and the aforementioned law firm.
Companies that properly design and implement crime risk prevention plans, reduction or elimination of criminal liability may be caused by something specific in the future crimes committed by their managers or employees and the areas that companies directly or indirectly benefit from. These criminal liabilities can be realized in the form of significant economic sanctions, prohibitions to make contracts with Public Administrations, or in the most serious cases, the closure or judicial dissolution of the company in question.
Juan José Cortes, Consulting Advocate at Devesa & Calvo, who led the project, points out that “more and more companies are aware of the need to undertake criminal risk prevention plans, not just as a tool. process improvement and risk detection, but the protection of the income statement and the assets of the company. It was a pleasure to work hand in hand with the entire Planeta Huerto team led by CEO Pablo Sánchez because excellence and continuous improvement are in their DNA.”
orchard planet It is a reference e-commerce in the sale of organic products and healthy nutrition. owned by Carrefour through its Greenweez division, established originally by brothers Alfonso and Pablo Sanchez. At the end of 2019, it relocated its headquarters to its current facilities in Polígono de Canastell (San Vicente del Raspeig, Alicante) to increase logistics capacity and better position its growing team of people.