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  • Article

    Transfer Of Criminal Liability In Corporate Takeovers: The Spanish Constitutional Court's Judgment Of 11 December 2023

    On December 2023, the Spanish Constitutional Court issued a judgment that reopened the issue of the transfer of legal entities' criminal liability following a corporate acquisition.
    SpainCriminal Law
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Spain Sets A New Milestone With Its Corporate Compliance Statute

    As of July 1 of this year, Spain becomes the latest in a string of nations with a corporate compliance defense.
    SpainCorporate/Commercial Law
    Foley & Lardner LLP
    Foley & Lardner LLP
Article

Whistleblowing Directive: Internal Complaint About Wrongdoings Committed Within A Company

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...
SpainCriminal Law
Marti & Associats
Marti & Associats
  • Video

    Newsletter Penal Económico e Investigaciones – Primer semestre 2026 (Video)

    Guillermo Meilán presenta la nueva newsletter del área de Penal Económico e Investigaciones de Pérez-Llorca, analizando las principales novedades jurisprudenciales y legislativas del primer semestre de 2026.
    SpainCriminal Law
    Pérez-Llorca
    Pérez-Llorca
  • Article

    Nueva Versión De La Norma UNE 19601:2025 Sistemas De Gestión De Compliance Penal

    Tras ocho años de vigencia, el estándar normativo UNE 19601 –marco de referencia completo para las organizaciones empresariales para la adopción, implementación...
    SpainCriminal Law
    Toda & Nel-lo
    Toda & Nel-lo
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