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Compliance, Competitiveness And Corporate Criminal Defence
On 25 March, the Compliance Department of Toda & Nel-lo and the Madrid Chamber of Commerce will co-organize...
Toda & Nel-lo
Intelligence
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Term Opens To Notify Internal Reporting System Officers
IWPA also published Guide 1/2026 on the notification of Internal Reporting System Officers, which sets out the basis...Herbert Smith Freehills Kramer LLP - Article
Abierto el plazo para la notificación inicial del Responsable del Sistema Interno de Información
La Autoridad Independiente de Protección del Informante (AIPI) habilitó el pasado 9 de febrero de 2026, el formulario electrónico para comunicar los nombramientos y ceses del responsable...Herbert Smith Freehills Kramer LLP - 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...Toda & Nel-lo - Article
La lucha contra la corrupción en España: Un análisis del año 2023
La lucha contra la corrupción se ha mantenido como una prioridad constante para los tribunales españoles durante el año 2023, llevándose a cabo exhaustivas investigaciones y rigurosos...Toda & Nel-lo - Article
Spain Adopts New Measures To Fight Corruption
The minister for the Presidency, Justice and Relations with the Parliament explained that the Action Plan is a roadmap with 31 measures that the Government will implement over the next three years.Jones Day - 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.Herbert Smith Freehills Kramer LLP
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European Public Prosecutor's Office Begins Its Work Defending EU Financial Interests
Jones Day - Article
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
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
Complaint Channel: Protection For The Complainant Who Reports Breaches In European Union Law
Marti & Associats - Article
Whistleblowing Directive: Internal Complaint About Wrongdoings Committed Within A Company
Marti & Associats - Article
Arrested On Holiday In Spain? All May Not Be Lost
Giambrone - Article
Spain - Global Bribery Offenses Guide
DLA Piper UK LLP - Article
Giambrone's Expert Criminal Lawyers Obtain Complete Freedom For UK Client Facing Four Years In Spain
Giambrone - Article
Leveraging Sapin 2 Anti-Corruption Program And Effort, To Fight Corporate Fraud And To Protect Company's Value
Duff and Phelps - Article
Existencia De Fraude De Ley Para Denegar La Deducibilidad De Unos Intereses Generados Como Consecuencia De Una Reorganización Empresarial Internacional
Perez Llorca - Article
Third Of Lawyers In Iberia Think Profession Has Corruption Problem
Iberian Lawyer - Article
Further Internal Control In Spanish Businesses
Jones Day
Must read
- Article
Compliance, Competitiveness And Corporate Criminal Defence
On 25 March, the Compliance Department of Toda & Nel-lo and the Madrid Chamber of Commerce will co-organize...Toda & Nel-lo - Article
Term Opens To Notify Internal Reporting System Officers
IWPA also published Guide 1/2026 on the notification of Internal Reporting System Officers, which sets out the basis...Herbert Smith Freehills Kramer LLP - Article
Abierto el plazo para la notificación inicial del Responsable del Sistema Interno de Información
Herbert Smith Freehills Kramer LLP - Article
Nueva Versión De La Norma UNE 19601:2025 Sistemas De Gestión De Compliance Penal
Toda & Nel-lo - Article
La lucha contra la corrupción en España: Un análisis del año 2023
Toda & Nel-lo - Article
Spain Adopts New Measures To Fight Corruption
Jones Day - Article
Transfer Of Criminal Liability In Corporate Takeovers: The Spanish Constitutional Court's Judgment Of 11 December 2023
Herbert Smith Freehills Kramer LLP - Article
European Public Prosecutor's Office Begins Its Work Defending EU Financial Interests
Jones Day - Article
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
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
Complaint Channel: Protection For The Complainant Who Reports Breaches In European Union Law
Marti & Associats
This week's Intelligence highlights
- Article
Compliance, Competitiveness And Corporate Criminal Defence
Toda & Nel-lo - Article
Term Opens To Notify Internal Reporting System Officers
Herbert Smith Freehills Kramer LLP - Article
Abierto el plazo para la notificación inicial del Responsable del Sistema Interno de Información
Herbert Smith Freehills Kramer LLP - Article
Nueva Versión De La Norma UNE 19601:2025 Sistemas De Gestión De Compliance Penal
Toda & Nel-lo - Article
La lucha contra la corrupción en España: Un análisis del año 2023
Toda & Nel-lo - Article
Spain Adopts New Measures To Fight Corruption
Jones Day - Article
Transfer Of Criminal Liability In Corporate Takeovers: The Spanish Constitutional Court's Judgment Of 11 December 2023
Herbert Smith Freehills Kramer LLP - Article
European Public Prosecutor's Office Begins Its Work Defending EU Financial Interests
Jones Day - Article
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
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