Relation of the main crimes with direct connection with the regulatory compliance of a commercial company established in the arts. 31, 31bis.
In 2010, the criminal liability of legal persons was introduced for the first time in the Spanish Criminal Code. Indeed, legal persons and businesses can commit crimes. Consequently, they may be required to answer for these acts before the criminal court. The Criminal Code establishes a list of several crimes for which an enterprise can be convicted.
| Article CP | Crime | Article CP | Crime | |
|---|---|---|---|---|
| 156 bis | 304 | Illegal financing of political parties | ||
| 177 bis | Trafficking in human beings | 305 | Crimes against the Public Treasury | |
| 187 | Prostitution - exploitation of minors - corruption of minors | 307 | Crimes against Social Security | |
| 197 | Crimes against privacy and computer raid | 311 | Crimes against the rights of citizens | |
| 281 | Shortage of raw materials | 318 | Crimes against foreign citizens | |
| 282 | False advertising | 319 | Crimes against land use planning | |
| 283 | Fraudulent Billing | 325 | Crimes against natural resources | |
| 286 | AIllegal access to the broadcasting or television service | 348 | Risk of offenses caused by explosives | |
| 248 | Fraud | 359 | Crimes with the public health medications | |
| 257 | Punishable insolvency - lifting of assets - | 362, 362 bis | Sport doping | |
| 259 | Punishable insolvency - current or imminent insolvency - | 363 | Food crimes against public health | |
| 264 | Computer damage | 368 | Crimes against health. Drugs, narcotic psychotropic substances | |
| 270 | Crimes against intellectual property | 386 | False means of payment | |
| 273 | Crimes against industria property | 392 | Documentary falsehood | |
| 278 | Discovery and disclosure of company secrets | 424 | Bribery | |
| 286, 286 bis, 286 ter, 286 quater |
Corruption in business | 429 | Influence peddling | |
| 301 | Receiving. Money laundering | LO | Smuggling Crime |
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