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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 1 Apr 2024
Transfer Of Criminal Liability In Corporate Takeovers: The Spanish Constitutional Court's Judgment Of 11 December 2023
Herbert Smith Freehills Kramer LLP
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Published 12 Dec 2019
Whistleblowing Directive: Internal Complaint About Wrongdoings Committed Within A Company
Marti & Associats
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Published 27 Aug 2015
Spain Sets A New Milestone With Its Corporate Compliance Statute
Foley & Lardner