ICC Anti-corruption Third Party Due Diligence – Spanish
This Guide aims to address these concerns and inspire Small and Medium size Enterprises (SMEs) to engage in due diligence by creating achievable and manageable due diligence goals.
CCI AUDITORÍA LEGAL ANTI-CORRUPCIÓN SOBRE TERCEROS
Las pequeñas y medianas empresas con frecuencia reciben procedimientos de auditoría legal de grandes empresas multinacionales. Estos requerimientos pueden ser abrumadores y en ocasiones, las empresas sienten que no cuentan con suficientes recursos para satisfacer dichas exigencias. El objetivo de esta guía es analizar esas preocupaciones y motivar a las pequeñas y medianas empresas para que se comprometan en los procesos de auditoría legal creando objetivos alcanzables y adecuados.
Esta Guía permite que una compañia pueda:
- Conocer y tener confianza en sus contrapartes;
- A través de dicho conocimiento y confianza, alcanzar las condiciones para una inversión responsable;
- Evitar enjuiciamentos y daño reputacional o financiero por encontrarse involucrado en un asunto de corrupción;
Desarrollar una marca ética;
- Proporcionar seguridad a socios comerciales, particularmente a grandes organizaciones, de que son una compañía ética.
- Principles on Combating Corruption for Business Associations and Chambers of Commerce
- ICC Comments on the review of the OECD Anti-Bribery Recommendation
- ICC Business Integrity Compendium 2017
- ICC Guidelines on Agents, Intermediaries and Other Third Parties – 2010 (French version)
- ICC Guidelines on Agents, Intermediaries and Other Third Parties – 2010 (English version)
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