Article
The new aggravated form of the offence of money laundering following Organic Law 6/2021: the perpetrator’s status as an obliged entity
25/05/2021
Download PDF
Published in Diario La Ley
- About us
- International
- Awards and recognition
- What our clients say about us
- Pérez-Llorca/IE Chair
- Pérez-Llorca/ICADE Chair
- European Centre for Digital Regulation
- Innovation
- Pérez Llorca’s App
- Diversity
- Sustainability
- Code of Ethics
- Criminal risk prevention
- Offices
- Contact list
- Timeline
- José Pedro Pérez-Llorca
- Administrative Law
- Antitrust and Competition Litigation
- Arbitration
- Banking and Finance
- Capital Markets
- Competition
- Corporate Governance
- Corporate/M&A
- Employment, compensation and benefits
- Energy
- Environment
- ESG Criteria and Climate Change Regulation
- European Union Law
- Financial Services and Investment Funds
- Infrastructure
- Insurance and Reinsurance
- Intellectual Property and Technology
- Land Planning
- Litigation
- Private Client & Family Office
- Private Equity
- Real Estate
- Restructuring & Insolvency
- Tax
- TechLaw
- Telecom
- White Collar Crime and Investigations
- Find a lawyer