Criminal Compliance

Our WorldlexNet platform supports the identification and assessment of criminal legal risks, functioning as criminal compliance software for companies aimed at controlling and preventing legal risks.

Our services include the preparation, review and updating of the documentation of the Criminal Compliance and Anti-Bribery system, such as corporate policies, codes of conduct, protocols, procedures and internal controls, tailored to the organisation and aligned with international best practices.

A compliance management system is designed to instil an anti-crime culture within an organisation and implement appropriate controls, which in turn increase the likelihood of detecting the commission of offences and reducing their occurrence.

We also advise you on the implementation of the internal reporting channel Whistleblowing Channel, ensuring its alignment with Directive (EU) 2019/1937 and Law 2/2023, as well as with the requirements of confidentiality, protection of the reporting person, independence and traceability. We also offer a comprehensive management service for reports and communications, including their receipt, analysis, investigation, documentation and follow-up, with full respect for legal and procedural guarantees.

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We provide you with specialized advice in the implementation, monitoring, evaluation and internal audit of management systems in accordance with the following standards:

  • UNE 19601:2025, Criminal Compliance Management Systems.
  • ISO 37301:2021, Compliance Management Systems.
  • ISO 37001:2025, Anti-bribery Management Systems.
  • ISO 37002:2021, Management systems for reporting irregularities

We carry out internal compliance audits in accordance with UNE 19601, ISO 37301, ISO 37001 and ISO 37002 standards, aimed at verifying the effectiveness of the system, detecting deviations, identifying opportunities for improvement and strengthening the culture of regulatory compliance, using our criminal compliance software tools for companies, which allow for continuous and structured assessment.

Additionally, we offer expert witness services in criminal compliance, consisting of the preparation of independent expert reports for judicial or extrajudicial proceedings, focused on assessing the suitability and effectiveness of crime prevention models and providing specialised technical support in compliance matters before courts, tribunals and other bodies.

The use of criminal compliance software for companies makes it possible to centralise all information related to crime prevention systems, providing a global view of the compliance status and associated risks. Through digital tools such as WorldlexNet, organisations can keep documentation up to date, control internal procedures and ensure the correct application of compliance policies.

In addition, having criminal compliance software for companies facilitates the continuous monitoring of implemented systems, allowing their effectiveness to be assessed over time and adapted to regulatory or structural changes within the organisation. This constant updating capability is key to ensuring that the prevention model remains aligned with legal requirements and international best practices.

Furthermore, integrating criminal compliance software for companies into internal processes helps strengthen traceability and control over the actions carried out in compliance matters. This not only improves the operational management of the system, but also provides added value in audits, internal reviews and judicial proceedings, by making structured and easily verifiable information available.

The digitalisation of your criminal compliance management system can be carried out entirely through our Criminal Compliance software solutions, as they include modules covering each point of the standard. Our online criminal compliance management software also includes a reporting channel that completes your company’s compliance system, which can be managed either by the company itself or by the Worldlex team.