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Approval of Organic Law 9/2022 of 28 July, facilitating the use of financial and other information to prevent, detect, investigate or prosecute criminal offences
In this Legal Briefing, we analyse the main new features of Organic Law 9/2022, of 28 July, the main objective of which is to expedite the prevention of financial fraud, money laundering and the financing of terrorism...
Draft Law for the transposition of European Union directives on digital fraud
The purpose of this legal briefing is to provide an analysis of the most relevant new features of the Draft Organic Law amending the Criminal Code...
Unplanned subletting in sale-and-leaseback transactions
Sale-and-leaseback transactions have become a trend mainly among investors in the retail sector...