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Anti-Bribery and Anti-Corruption Review
For companies conducting cross-border business, and legal practitioners who advise them, corruption remains a substantial risk area...
The criminal liability of legal persons: the issue of dissolution
The courts have few occasions to rule on the grounds that extinguish the criminal liability of a legal person since such liability was added to the Spanish Criminal Code (SCC)...
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...
Special Information Briefing COVID-19 (No. 16): Royal Decree-law 16/2020, of 28 April, on procedural and organisational measures to deal with COVID-19 in the context of the administration of justice
An analysis of the measures that will be applied to all procedural actions carried out from the entry into force of RDL 16/2020...