Spain: Compliance

La Listing Act introduce cambios significativos en el Reglamento de abuso de mercado europeo, simplificando el régimen de retraso en la difusión de información privilegiada en procesos prolongados y modificando las circunstancias que permiten a los emisores demorar la divulgación pública. ¿Cómo afectarán estas reformas a las obligaciones de comunicación de los emisores y a la supervisión de los mercados financieros?

The Spanish Supreme Court examines whether employers who strategically deregister employees from Social Security during weekends and non-working days, only to re-register them on working days...

El Tribunal Supremo analiza si constituye infracción grave dar de baja a trabajadores durante fines de semana y festivos para volver a darles de alta el siguiente día laborable, manteniendo inalterada la relación laboral.

Guide 15, entitled "Technical documentation", -the last of the second set of Specialised Technical Guides,- is aimed exclusively at AI system providers...

Spain's VAT Law provides an exemption for certain entities on intra-community acquisitions of goods, but only if the total value remains below EUR 10,000 per calendar year.

On 25 March, the Compliance Department of Toda & Nel-lo and the Madrid Chamber of Commerce will co-organize...

The procedure starts with a notice to the owner of the business to contact an Environmental Control Agency [Entidad Ambiental de Control] (EAC), which performs the inspection.

As of July 1 of this year, Spain becomes the latest in a string of nations with a corporate compliance defense.

Pérez-Llorca partner Adriana de Buerba says companies are anxious to ensure that their compliance procedures are compatible with the reformed Spanish Criminal Code, which comes into force on 1 July 2015.