European Commission

In this Legal Briefing, we analyse the European Commission's new proposal for a Directive on corporate due diligence regarding sustainability and human rights...

Nota legal

The CJEU declares that the penalty system established for failing to comply with the obligation to declare assets and rights located abroad is contrary to EU law.

Por: José Suárez, Diego Marín-Barnuevo, Clara Jiménez...

28/01/2022

In this Legal Briefing we analyse the new CJEU ruling on the obligation to provide information on assets and rights abroad...

Nota legal

European commission views on conflicts of interest in IBIPS distribution and insurance distribution regulation obligations for the employees of the distributor

Por: Jesús Almarcha Jaime, Joaquín Ruiz Echauri...

09/12/2021

This Legal Briefing analyses the European Commission’s responses to two consultations on the interpretation of the Insurance Distribution Directive...

Coronavirus COVID-19

Special Information Briefing COVID-19 (No. 38): The new Royal Decree-law which extends measures to support economic recovery

24/11/2021

In this Information Briefing, we analyse the main aspects of Royal Decree-law 18/2021...

Artigo

Benefits of having an effective Competition Compliance Programme

Publicado em: Business Crime Newsletter - IBA

Por: Jaime de Blas...

07/12/2018

In recent days, companies have made significant effors to develop effective comliance programmes for different areas of the law...

Nota legal

European Commission public consultation Towards more effective EU merger control

17/07/2014

The European Commission has launched a public consultation addressed to citizens, public authorities, organisations, and in particular the business sector and its representatives, industry and consumer associations...

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