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

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 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...

An analysis of the measures that will be applied to all procedural actions carried out from the entry into force of RDL 16/2020...