Approval of the Statute of the Independent Authority for Whistleblower Protection

Written by: Adriana de Buerba, Juan Palomino, Josefina García Pedroviejo, Francisco León, Jorge Walser Boserman...

The Council of Ministers approves the creation of the Central Registry of Beneficial Ownership and its regulation

17/07/2023

In this Legal Briefing, we analyse the main new features arising from the creation of the Registry...

Written by: Adriana de Buerba, Juan Palomino, Josefina García Pedroviejo, Francisco León, Jorge Walser Boserman...

The Council of Ministers approves the creation of the Central Registry of Beneficial Ownership and its regulation

17/07/2023

In this Legal Briefing, we analyse the main new features arising from the creation of the Registry...

Published by: Thomson Reuters

Limitation Periods in the Spanish Legal System: Overview

25/05/2023

A Practice Note providing an overview of the law of limitation in the Spanish legal system...

Published by: Thomson Reuters

Limitation Periods in the Spanish Legal System: Overview

Written by: Adriana de Buerba, Juan Palomino, Guillermo Meilán, Jorge Walser Boserman, Noelia Veiga...

25/05/2023

A Practice Note providing an overview of the law of limitation in the Spanish legal system...

Anuarios

Year in review 2022 White Collar Crime and Investigations

08/02/2023

Analysis of the most relevant legislative and jurisprudential developments of 2022...

Written by: Adriana de Buerba, Juan Palomino, Guillermo Meilán, Jorge Walser Boserman, Noelia Veiga...

Year in review 2022 White Collar Crime and Investigations

08/02/2023

Analysis of the most relevant legislative and jurisprudential developments of 2022...

Complaints to the Public Prosecutor’s Office in the Draft Law on Whistleblowing: incompatibility with the Spanish criminal procedure system

Published by: Cinco Días

15/11/2022

Evidence could be considered to have been obtained in violation of fundamental rights...

Complaints to the Public Prosecutor’s Office in the Draft Law on Whistleblowing: incompatibility with the Spanish criminal procedure system

Published by: Cinco Días

15/11/2022

Evidence could be considered to have been obtained in violation of fundamental rights...

Written by: Adriana de Buerba, Juan Palomino, Guillermo Meilán, Jorge Walser Boserman...

Year in review 2021 White Collar Crime and Investigations

23/03/2022

This Year in review 2021 White Collar Crime and Investigations analysis of the most relevant legislative and jurisprudential developments of 2021...

Written by: Adriana de Buerba, Juan Palomino, Guillermo Meilán, Jorge Walser Boserman...

Year in review 2021 White Collar Crime and Investigations

23/03/2022

This Year in review 2021 White Collar Crime and Investigations analysis of the most relevant legislative and jurisprudential developments of 2021...

Written by: Adriana de Buerba, Juan Palomino, Jorge Walser Boserman...

Criteria to assess whether there is any risk of the requested person´s fundamental right to a fair trial in the execution of an European arrest warrant

02/03/2022

In this Legal Briefing we analyse the latest Court of Justice of the European Union's judgement on the opposition motives in the execution of an European arrest warrant...

Written by: Adriana de Buerba, Juan Palomino, Jorge Walser Boserman...

Criteria to assess whether there is any risk of the requested person´s fundamental right to a fair trial in the execution of an European arrest warrant

02/03/2022

In this Legal Briefing we analyse the latest Court of Justice of the European Union's judgement on the opposition motives in the execution of an European arrest warrant...

Press release

Anti-Bribery and Anti-Corruption Review

Published by: The Law Reviews

Written by: Adriana de Buerba, Jorge Walser Boserman...

17/12/2021

For companies conducting cross-border business, and legal practitioners who advise them, corruption remains a substantial risk area...

Press release

Anti-Bribery and Anti-Corruption Review

Published by: The Law Reviews

Written by: Adriana de Buerba, Jorge Walser Boserman...

17/12/2021

For companies conducting cross-border business, and legal practitioners who advise them, corruption remains a substantial risk area...

Written by: Adriana de Buerba, Jorge Walser Boserman...

The National High Court finalises the export extradition procedure between Spain and the United Kingdom following Brexit

22/03/2021

This Briefing analyses the order of the Criminal Chamber of the National High Court which analyses and establishes the legal framework of police and judicial cooperation between Spain and the United Kingdom after Brexit...

Written by: Adriana de Buerba, Jorge Walser Boserman...

The National High Court finalises the export extradition procedure between Spain and the United Kingdom following Brexit

22/03/2021

Written by: Adriana de Buerba, Jorge Walser Boserman...

The Constitutional Court shifts its position on the accused’s right to the last word

03/03/2021

In this Information Briefing, we analyse the recent judgment of the Constitutional Court, in plenary session, which was issued on 18 February 2021...

Written by: Adriana de Buerba, Jorge Walser Boserman...

The Constitutional Court shifts its position on the accused’s right to the last word

03/03/2021

In this Information Briefing, we analyse the recent judgment of the Constitutional Court, in plenary session, which was issued on 18 February 2021...

Written by: Adriana de Buerba, Juan Palomino, Guillermo Meilán, Jorge Walser Boserman...

2020 Annual Round-Up, White Collar Crime and Investigations

24/02/2021

The White Collar Crime and Investigations team has produced its 2020 Annual Round-up, which includes regulatory and case law developments in this area...

Anuarios

2020 Annual Round-Up, White Collar Crime and Investigations

Written by: Adriana de Buerba, Juan Palomino, Guillermo Meilán, Jorge Walser Boserman...

24/02/2021

The White Collar Crime and Investigations team has produced its 2020 Annual Round-up, which includes regulatory and case law developments in this area...

Published by: Revista Aranzadi de Derecho y Proceso Penal

The day-rate fine and the legal person: reflections and practical questions in the evaluations of criminal risks and at the procedural level

11/12/2020

This article aims to clarify the indicators of the economic capacity of legal persons in the framework of criminal risk assessments and in legal proceedings...

Published by: Revista Aranzadi de Derecho y Proceso Penal

The day-rate fine and the legal person: reflections and practical questions in the evaluations of criminal risks and at the procedural level

11/12/2020

This article aims to clarify the indicators of the economic capacity of legal persons in the framework of criminal risk assessments and in legal proceedings...

Latest developments in international standards: ISO 37000 on the governance of organisations and ISO 37002 on whistleblowing management systems

Published by: legaltoday

23/09/2020

At the time of writing, both were in the consultation phase...

Latest developments in international standards: ISO 37000 on the governance of organisations and ISO 37002 on whistleblowing management systems

Published by: legaltoday