Article
Published 10 Dec 2024
Spain Adopts New Measures To Fight Corruption
Jones Day
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Article
Published 1 Apr 2024
Transfer Of Criminal Liability In Corporate Takeovers: The Spanish Constitutional Court's Judgment Of 11 December 2023
Herbert Smith Freehills
Article
Published 1 Jul 2021
European Public Prosecutor's Office Begins Its Work Defending EU Financial Interests
Jones Day
Article
Published 23 Nov 2020
Legitimacy Of The Parent To Sue For The Non-Payment Of Maintenance For A Child Of Legal Age
Marti & Associats
Article
Published 23 Nov 2020
Legitimación Del Progenitor Para Denunciar El Impago De Pensión Alimenticia Del Hijo Mayor De Edad
Marti & Associats
Article
Published 28 Apr 2020
Is Ignoring An Order Of An Authorised Officer For Having Broken The Confinement During The State Of Alarm Just An Administrative Penalty Or Can It Be Considered A Crime?
Marti & Associats
Article
Published 28 Apr 2020
Desoír una orden de un agente de la autoridad por haber infringido el confinamiento durante el estado de alarma, ¿es sólo una sanción administrativa o puede ser considerado delito?
Marti & Associats
Article
Published 19 Mar 2020
La Audiencia Nacional establece que las empresas de seguridad no pueden exigir el certificado de antecedentes penales a sus empleados
Perez Llorca
Article
Published 2 Mar 2020
Anulación del número 2 del artículo 197.bis del Real Decreto 1065/2007, de 27 de julio, por el que se aprueba el Reglamento General de las actuaciones y los procedimientos de gestión e inspección tributaria
Perez Llorca
Article
Published 26 Dec 2019
Complaint Channel: Protection For The Complainant Who Reports Breaches In European Union Law
Marti & Associats
Article
Published 12 Dec 2019
Whistleblowing Directive: Internal Complaint About Wrongdoings Committed Within A Company
Marti & Associats
Article
Published 11 Dec 2019
Arrested On Holiday In Spain? All May Not Be Lost
Giambrone & Partners
Article
Published 4 Dec 2019
Spain - Global Bribery Offenses Guide
DLA Piper UK LLP
Article
Published 24 Oct 2019
Fraudulent Practices In Contracts For Student Interns: "Fake Interns"
Marti & Associats
Article
Published 5 Aug 2019
The Bitcoin, For The Purposes Of Civil Liability Derived From Crime, Is Not Legal Tender
Marti & Associats
Article
Published 29 Jul 2019
Giambrone's Expert Criminal Lawyers Obtain Complete Freedom For UK Client Facing Four Years In Spain
Giambrone & Partners
Article
Published 20 Jun 2019
Criminal Sentence For Importers Of Shoes Infringing Adidas Registered Trademarks And Designs
Grau & Angulo
Article
Published 29 Apr 2019
Money Laundering Crime. Requirements. Crime Against The Public Treasury As Antecedent To The Crime Of Money Laundering
Marti & Associats
Article
Published 29 Apr 2019
Delito de blanqueo de capitales. Requisitos. Delito contra la Hacienda Pública como antecedente del delito de blanqueo de capitales
Marti & Associats
Article
Published 26 Oct 2018
Leveraging Sapin 2 Anti-Corruption Program And Effort, To Fight Corporate Fraud And To Protect Company's Value
Duff and Phelps