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European Union
Jones Day
On June 1, 2021, the European Public Prosecutor's Office, the European Union's new arm to combat fraud, became operational.
Marti & Associats
A big step forward has been taken regarding whistleblowers protection. It will undoubtedly make the complaint channel more effective that must be included in all compliance programs.
Marti & Associats
Article 7 of the Real Decree 463/2020, of March 14, which declares the state of alarm for the management of the situation of health crisis caused by COVID-19
Marti & Associats
El artículo 7 del Real Decreto 463/2020, de 14 de marzo, por el que se declara el estado de alarma para la gestión de la situación de crisis sanitaria ocasionada por el COVID-19
Marti & Associats
This Directive aims to favour the detection and eradication of illegal acts committed within companies, implementing complaint channels to report said wrongdoings by persons linked to the company...
Giambrone & Partners
The last thing that most people expect to happen when they go on holiday is to be arrested. Unfortunately, this is a reality for some tourist when on holiday in Europe.
The Spanish law that regulates bribery and corruption is the Código Penal (Spanish Criminal Code or SCC).
Giambrone & Partners
Our client was desperate, his reputation and good name in the workplace would be gone forever if he had to face a custodial sentence.
Duff and Phelps
As consequence, administrative costs will sky-rocket, while resources and organization will mushroom out of control.
Perez Llorca
En esta sentencia, la Audiencia Nacional confirma la existencia de fraude de ley en la deducibilidad de los intereses pagados por la entidad recurrente en España, los cuales no tributaban en la entidad prestataria.
Iberian Lawyer
Perception of corruption among lawyers greatest in Portugal, where majority say it is a problem, but also a belief that it is a 'cultural issue' in Spain
Jones Day
The Spanish criminal law reform introduced by Law 5/1010, dated June 22, 2010 and in force since December 23, 2010, introduces important changes in Spain's business environment.
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