# Compliance Clause

Source: https://contracko.com/es/biblioteca-de-clausulas/clausula-de-cumplimiento

# Compliance Clause

Requires both parties to obey applicable laws: anti-bribery, sanctions, data protection and ESG rules.

## Qué es

A compliance clause requires the parties to comply with all applicable laws and standards relevant to the contract, typically anti-bribery and corruption, sanctions and export controls, anti-money-laundering, data protection, and increasingly ESG and human-rights due diligence.

## Por qué importa

A counterparty's legal breach can taint your own business with fines, sanctions exposure or reputational damage. A compliance clause allocates that risk, supports your own due-diligence defence, and gives a right to terminate if the other side breaks the law.

## Cómo aplicarla

- List the specific regimes that matter: ABC, sanctions, AML, GDPR, ESG.
- Require warranties of past and ongoing compliance, plus prompt notice of any breach.
- Add a right to suspend or terminate, and to flow the obligations down to subcontractors.
- Tie the clause to audit and information rights to verify compliance.

## Consejos de negociación

- • Keep obligations to "applicable" laws so you do not warrant compliance with irrelevant regimes.
- • Insist on a clear termination right for sanctions or bribery breaches.

## Errores frecuentes

- • A generic "comply with all laws" line with no notice, audit or termination teeth.
- • Failing to flow compliance obligations down the supply chain.

### Cómo ayuda Contracko

Contracko lets you search your contract portfolio for which agreements include compliance obligations tied to specific regimes such as anti-bribery, sanctions, or GDPR. Its AI analysis extracts the notice and audit provisions so you can rapidly assess your position if a counterparty is flagged in a sanctions screen, and reporting tools help you document your due-diligence audit trail.

## Referencias legales

- [BW 6:248 Reasonableness and fairness Derecho neerlandés](https://wetten.overheid.nl/BWBR0005289)
- [BW 6:265 Dissolution for breach Derecho neerlandés](https://wetten.overheid.nl/BWBR0005289)

Salvo indicación en contrario, las referencias remiten al derecho neerlandés (Burgerlijk Wetboek, el Código Civil neerlandés); los instrumentos de la UE como el RGPD se aplican en toda la UE. Se trata de información general, no de asesoramiento legal. Otras jurisdicciones tratan estos conceptos de forma distinta. Verifique el texto vigente y su situación con un abogado cualificado.

## Relevante para

[Servicios financieros](https://contracko.com/es/sectores/servicios-financieros)[Farmacéutica y biotecnología](https://contracko.com/es/sectores/farma-biotecnologia)[Industria manufacturera](https://contracko.com/es/sectores/fabricacion)[Logística y distribución](https://contracko.com/es/sectores/logistica)[Administración y sector público](https://contracko.com/es/sectores/gobierno)

## Cláusulas relacionadas

- [Audit Rights Clause](https://contracko.com/es/biblioteca-de-clausulas/derecho-de-auditoria)
- [Warranties Clause](https://contracko.com/es/biblioteca-de-clausulas/garantias)
- [Flow-Down Clause](https://contracko.com/es/biblioteca-de-clausulas/clausula-de-traslado-de-obligaciones)
- [Change of Control Clause](https://contracko.com/es/biblioteca-de-clausulas/cambio-de-control)

## Términos relacionados

- [Warranty](https://contracko.com/es/glosario/garantia)
- [Representation](https://contracko.com/es/glosario/declaracion)
- [Breach of contract](https://contracko.com/es/glosario/incumplimiento-de-contrato)

### No vuelva a perder un plazo de contrato

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- Los riesgos y obligaciones afloran automáticamente
- Los recordatorios le ayudan a actuar antes de que las fechas se escapen

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Conforme con el RGPD. Cifrado. Nunca se usa para entrenar la IA.

## Preguntas frecuentes

Preguntas comunes sobre esta cláusula.

- **Q:** Why specify particular laws rather than "all applicable laws"?
  **A:** Naming key regimes (anti-bribery, sanctions, GDPR) makes the obligation concrete, easier to enforce, and signals serious due diligence.

- **Q:** Can a compliance breach trigger termination?
  **A:** Yes, where the clause says so; serious breaches such as bribery or sanctions violations usually justify immediate termination.

- **Q:** Must a company flow compliance obligations to all its subcontractors?
  **A:** Where the head contract requires it, yes. Many anti-bribery and ESG regimes also create their own due-diligence obligations to screen and monitor the supply chain regardless of what the contract says.

- **Q:** What is the duty to notify under a compliance clause?
  **A:** Typically a party must promptly inform the other if it becomes aware of a breach of any specified law. Prompt notice allows the other side to take protective action and supports the notifying party's good-faith defence.

- **Q:** How does an ESG compliance clause differ from a standard compliance clause?
  **A:** An ESG clause goes beyond legal compliance to require adherence to environmental standards, labour rights, and governance norms, often backed by audit rights and a right to terminate for persistent non-improvement.

## No vuelva a perder nunca una cláusula de riesgo

Contracko revisa automáticamente cada contrato en busca de esta cláusula y de las obligaciones que genera.

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