Article
Published 9 Jul 2025
Nueva Versión De La Norma UNE 19601:2025 Sistemas De Gestión De Compliance Penal
Toda & Nel-lo
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Article
Published 4 Jul 2025
Spain – Sanctions-related Investigation Into Origins Of Imported Diesel
Duane Morris LLP
Article
Published 6 May 2025
La lucha contra la corrupción en España: Un análisis del año 2023
Toda & Nel-lo
Article
Published 10 Dec 2024
Spain Adopts New Measures To Fight Corruption
Jones Day
Article
Published 1 Jul 2021
European Public Prosecutor's Office Begins Its Work Defending EU Financial Interests
Jones Day
Article
Published 2 Mar 2020
Anulación del número 2 del artículo 197.bis del Real Decreto 1065/2007, de 27 de julio, por el que se aprueba el Reglamento General de las actuaciones y los procedimientos de gestión e inspección tributaria
Perez Llorca
Article
Published 4 Dec 2019
Spain - Global Bribery Offenses Guide
DLA Piper UK LLP
Article
Published 24 Oct 2019
Fraudulent Practices In Contracts For Student Interns: "Fake Interns"
Marti & Associats
Article
Published 5 Aug 2019
The Bitcoin, For The Purposes Of Civil Liability Derived From Crime, Is Not Legal Tender
Marti & Associats
Article
Published 29 Apr 2019
Money Laundering Crime. Requirements. Crime Against The Public Treasury As Antecedent To The Crime Of Money Laundering
Marti & Associats
Article
Published 29 Apr 2019
Delito de blanqueo de capitales. Requisitos. Delito contra la Hacienda Pública como antecedente del delito de blanqueo de capitales
Marti & Associats
Article
Published 26 Oct 2018
Leveraging Sapin 2 Anti-Corruption Program And Effort, To Fight Corporate Fraud And To Protect Company's Value
Duff and Phelps
Article
Published 3 Oct 2018
Key Regulatory Developments In Spain - September 28, 2018
Dentons
Article
Published 14 Aug 2018
Existencia De Fraude De Ley Para Denegar La Deducibilidad De Unos Intereses Generados Como Consecuencia De Una Reorganización Empresarial Internacional
Perez Llorca
Article
Published 14 Mar 2018
Novedades del Plan Anual de Control Tributario y Aduanero de 2018
Anaford Attorneys
Article
Published 14 Mar 2018
General Guidelines For The Spanish Tax And Customs Control Plan For 2018
Anaford Attorneys
Article
Published 11 Jan 2017
De 26 A 30 Dezembro De 2016 Novidades Legislativas E Regulamentares Mais Significativas
Iberian Lawyer
Article
Published 10 Aug 2016
Retroactive Insolvency Laws Making Board Directors Nervous
Iberian Lawyer
Article
Published 18 Mar 2015
Clients Look For Legal Certainty On Tax Issues
Iberian Lawyer
Article
Published 3 Mar 2015
Third Of Lawyers In Iberia Think Profession Has Corruption Problem
Iberian Lawyer