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Year in review 2021 White Collar Crime and Investigations

23/03/2022

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

Legal briefing

Companies wishing to access funds from the Recovery, Transformation and Resilience Plan must have a compliance programme in place

Written by: Juan Palomino, Jonathan Gómez Arnal
03/11/2021

This Legal Briefing analyses Order HFP/1030/2021, which sets up the management system of the Recovery, Transformation and Resilience Plan...
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...
Article

Shopping won’t turn into an episode of ‘Black Mirror’, for now

Published by: Expansión
Written by: Jonathan Gómez Arnal
13/07/2021

Artificial intelligence is an ever larger part of everyday life, but does it serve justice?...
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

Without data, there is no guilty party: how companies prepare themselves for cross-border internal investigations

Published by: Expansión
Written by: Andrea Sánchez, Jonathan Gómez Arnal
17/07/2020

Two years after the entry into force of the General Data Protection Regulation, many organisations are continuing to adapt their internal policies and procedures to the new laws...