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The European Public Prosecutor’s Office: a new player in the fight against white-collar crime

14/11/2022

Companies based or conducting activity in a European Union (EU) member state must take into account the existence of a new player in the fight against white-collar crime at a European level.

Article

A direct red card to piracy

Published by: Expansión
Written by: Juan Palomino, Edurne Álvarez
09/05/2022

With the emergence and rise of new digital streaming content platforms such as Netflix and HBO, it seemed that the days of piracy were behind us. Nothing could be further from the truth...
Legal briefing

Year in review 2021 White Collar Crime and Investigations

Written by: Adriana de Buerba, Juan Palomino, Mayte Requejo, Guillermo Meilán, Jorge Walser Boserman, Edurne Álvarez, Jonathan Gómez Arnal, Andrea Bartolomé Pi, Lidia González Gómez, Ignacio Sánchez Pérez
23/03/2022

This Year in review 2021 White Collar Crime and Investigations analysis of the most relevant legislative and jurisprudential developments of 2021...
Article

Whistleblowers as John Does: preserving their identity while conducting internal investigations

Published by: Business Crime Newsletter - IBA
Written by: Edurne Álvarez, Jonathan Gómez Arnal, Adriana de Buerba
20/10/2021

Coming forward with information that could get someone into troubles has never been easy. To remedy this, states have been increasing their efforts to encourage whistleblowers to report wrongdoings by ensuring their protection from retaliation...
Legal briefing

2020 Annual Round-Up, White Collar Crime and Investigations

Written by: Adriana de Buerba, Juan Palomino, Mayte Requejo, Guillermo Meilán, Jorge Walser Boserman, Edurne Álvarez, Jonathan Gómez Arnal, Andrea Bartolomé Pi, Lidia González Gómez
24/02/2021

The White Collar Crime and Investigations team has produced its 2020 Annual Round-up, which includes regulatory and case law developments in this area...
Article

The Anti-Bribery and Anti-Corruption Review (9th edition)

Published by: The Law Reviews
Written by: Adriana de Buerba, Edurne Álvarez
16/12/2020

The covid-19 pandemic has had a monumental and disruptive effect on practically all aspects of business, politics, law and daily life in nearly every corner of the globe...
Article

Increased liability of information society service providers for offences committed by third parties

Published by: Actualidad Jurídica Aranzadi
Written by: Edurne Álvarez
26/06/2020

The question arises as to whether these operators could incur criminal liability for offences committed by third parties through the services they provide...
Article

The National High Court now allows legal persons with an effective compliance system in place to be exempted from criminal liability

Written by: Edurne Álvarez, Juan Palomino
27/07/2017

The Central Examining Court No. 4 of the National High Court applied, for the first time since the reform of the Criminal Code...
Legal briefing

Exemption from criminal liability of a legal entity for the implementation of a compliance system

Written by: Edurne Álvarez, Adriana de Buerba
02/06/2017

Order to dismiss and close the Central Court of Preliminary Investigations no. 4’s proceedings with respect to Deloitte, S.L...