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Legal Studies on Sustainability, Climate Change and ESG Criteria in Spain and th...
The law on the protection of persons who report regulatory infringements and the fight against corruption
In this Legal Briefing, we analyse the most relevant new features of the Law and answer the following questions: Who does the legislation protect? What information can be communicated? Who must implement these measures? What is the Independent Author...
Year in review 2022 White Collar Crime and Investigations
Analysis of the most relevant legislative and jurisprudential developments of 2022...
The Anti-Bribery and Anti-Corruption Review: Spain
Under the SCC, bribery occurs whenever a public official receives or is offered a reward to carry out an act or make an omission in breach of his or her duties or in the performance of these duties...
The Pérez-Llorca Labour Law Update debates the arrival of compliance in the labour market
The firm held the fifth ‘Pérez-Llorca Labour Law Update’ session of 2022...
Draft Whistleblowing Law approved
This Legal Briefing provides an analysis of the main changes introduced by the Draft Law with respect to the initial text version of the Preliminary Draft Law...
Draft Law on Whistleblowing: shadows and light
Analysis of questions on key issues that may arise as soon as the law is implemented...
Internal investigations: recent developments in Spain
To date, the Spanish Supreme Court’s Criminal Section (SSC) has issued very few rulings that specifically analyse the limits on controlling corporate electronic devices and communication channels...
Web3 Legal approach
In this Legal Briefing, we analyse the first version of the static World Wide Web as well as web 2.0...
The age of the whistleblower
The approval by the Council of Ministers on 4 March of the preliminary draft law regulating the protection of whistleblowers...
Year in review 2021 White Collar Crime and Investigations
This Year in review 2021 White Collar Crime and Investigations analysis of the most relevant legislative and jurisprudential developments of 2021...
Preliminary draft Law on the protection of persons who report regulatory breaches and the fight against corruption
In this Legal Briefing we analyse the preliminary draft Law on the protection of persons who report regulatory and anti-corruption offences...
Entry into force of the Organic Law governing the European Public Prosecutor’s Office in Spain
In this Legal Briefing, we analyse the main new features introduced by Organic Law 9/2021, of 1 July...
Limits to a preventative detention order in compliance with a red notice from Interpol should the “non bis in idem” principle apply
The non bis in idem principle may be applied to resolutions handed down by bodies other than criminal courts...
2020 Annual Round-Up, White Collar Crime and Investigations
The White Collar Crime and Investigations team has produced its 2020 Annual Round-up, which includes regulatory and case law developments in this area...
The concept of fictitious majority in the corporate crime from article 292 of the CC
The authors of this work analyse the concept of the fictitious majority which makes up part of the type of corporate crime from article 292 of the Criminal Code...
Pérez-Llorca Legal Journal – June 2020
Can an appeal before the Spanish Supreme Court be filed in relation to criminal sentences handed down following a plea agreement?
New obligations for companies following the adoption of the European Directive on Whistleblowing
On 7 October, the Council of the European Union announced the approval of the new "whistleblowing" Directive, which must be transposed into Spanish law within a maximum period of two years from its publication...
New criminal law outlines prosecution of offences against the market
On 13 March, the latest reform of the Criminal Code, which transposes various EU directives into Spanish law, will come into force...
