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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 9 May 2025
Nuevos modelos de presentación de las cuentas anuales de 2023
Toda & Nel-lo
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Published 10 Sep 2024
Estrategias Esenciales Para Gestionar La Creciente Complejidad De Constituir Empresas En 2024
TMF Group BV
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Escisiones Estratégicas: Consideraciones Clave Para Cada Etapa Del Ciclo De Vida De Las Fusiones Y Adquisiciones
TMF Group BV
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Published 23 Jul 2024
New Compliance Challenges For Large Companies: Analysis Of The Directive On Corporate Sustainability Due Diligence
Osborne Clarke
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Covid-19 Spain: Alternative Resolution For Air Transportation Disputes, An Imminent Reality?
Clyde & Co
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Published 23 Mar 2020
Commercial Contracts Issues Resulting From COVID-19 Outbreak - A Spanish Perspective
Dentons
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Published 26 Dec 2019
Complaint Channel: Protection For The Complainant Who Reports Breaches In European Union Law
Marti & Associats
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Published 20 Nov 2019
Circulo Legal firma una alianza con WhistleB
NAVEX
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Published 9 Nov 2018
Spanish DPA Issues Guidance On Managing And Notifying Security Breaches Under GDPR
Jones Day
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Published 25 Sep 2018
Legal Updates 2018
Andersen Tax & Legal
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Published 14 Aug 2017
Corporate Compliance Annual Report 2017: Avoiding The Issue?
Iberian Lawyer
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Published 2 Mar 2017
‘We Are Not Faithful To One Particular Firm, It Depends On The Case'
Iberian Lawyer
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Published 8 Nov 2016
Spain/Portugal: Gamesa, Pfizer, Zurich And Seat Recognised At Iberian Lawyer Gold Awards
Iberian Lawyer
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Published 11 Aug 2016
Corporate Compliance Annual Report 2016: Getting Tougher
Iberian Lawyer
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Published 16 Feb 2016
The Importance Of The Integrated Environmental Inspection Program In Catalonia For 2015 (PIAIC) [Programa De Inspección Ambiental Integrada De Cataluña]. Rights And Obligations Of An Individual Who Is Responsible For An Activity Subject To Inspection
Roca Junyent Abogados
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Published 27 Aug 2015
Spain Sets A New Milestone With Its Corporate Compliance Statute
Foley & Lardner
Video
Published 21 Jul 2015
Iberian Lawyer TV: Online Financial Services Create New Compliance Challenges
Iberian Lawyer
Video
Published 21 Jul 2015
Iberian Lawyer TV: Massive Demand For Advice On Corporate Compliance
Iberian Lawyer
Article
Published 7 Apr 2015
Relationships, Not Fees, Are Key - BBVA
Iberian Lawyer