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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...
Anti-Bribery and Anti-Corruption Review
For companies conducting cross-border business, and legal practitioners who advise them, corruption remains a substantial risk area...
Companies wishing to access funds from the Recovery, Transformation and Resilience Plan must have a compliance programme in place
This Legal Briefing analyses Order HFP/1030/2021, which sets up the management system of the Recovery, Transformation and Resilience Plan...
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)...
Whistleblowers as John Does: preserving their identity while conducting internal investigations
Coming forward with information that could get someone into troubles has never been easy. To remedy this, states have been increasing their efforts to encourage whistleblowers to report wrongdoings by ensuring their protection from retaliation...
Circular of the Office of Public Prosecution 1/2021
This Legal Briefing analyses the new system of time limits for judicial investigations under Article 324 of the Spanish Criminal Procedure Law, from the recent Circular of the Office of Public Prosecution 1/2021...
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...