During the month of October, entities subject to the General Corruption Prevention Regime (RGPC) must fulfil a key obligation: the preparation and submission of the Progress Evaluation Report to MENAC.
This report focuses on risks classified as high or extreme and aims to assess the effectiveness of the prevention measures adopted.
Its preparation should include:
- Identification of critical risks by functional area.
- Analysis of the implementation of the measures set out in the prevention plan.
- Evaluation of internal control mechanisms.
- Recommendations to strengthen or adjust the measures.
Failure to submit the report may constitute a legal breach, with potential sanctions.
This is a crucial moment to reinforce a culture of integrity and demonstrate the organization’s commitment to corruption prevention.
The Corporate and Commercial Law Department at Belzuz Abogados, S.L.P. is available to support the structuring and review of the report, helping to avoid penalties and ensure compliance with the RGPC.