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Year in review 2022 White Collar Crime and Investigations

08/02/2023

Analysis of the most relevant legislative and jurisprudential developments of 2022

Legal briefing

Draft Royal Decree creating the Register of Beneficial Ownership and approving its regulations published

Written by: Mayte Requejo, Ignacio Sánchez Pérez, Andrea Sánchez, María Chávarri Pernaute
24/03/2022

This Legal Briefing analyses the new features of the Draft Royal Decree which creates the Register of Beneficial Ownership and approves its Regulations...
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, Andrea Bartolomé Pi, 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...
Legal briefing

Entry into force of the Organic Law governing the European Public Prosecutor’s Office in Spain

Written by: Juan Palomino, Guillermo Meilán, Juan García Herrera
29/07/2021

In this Legal Briefing, we analyse the main new features introduced by Organic Law 9/2021, of 1 July...
Legal briefing

First initiatives in the transposition of the Whistleblowing Directive in Spain: the Regional Government of Andalusia approves law 2/2021, of 18 june

Written by: Juan Palomino
26/07/2021

This Legal Briefing analyses the objectives of Law 2/2021, of 18 June, on Combatting Fraud and Corruption in Andalusia and the Protection of Whistleblowers...
Article

The new aggravated form of the offence of money laundering following Organic Law 6/2021: the perpetrator’s status as an obliged entity

Published by: Diario La Ley
Written by: Mayte Requejo
25/05/2021

A focus on the question that has arisen with regard to the obliged legal entity and the reckless form of money laundering...
Legal briefing

Circular of the Office of Public Prosecution 1/2021

Written by: Adriana de Buerba, Juan Palomino
30/04/2021

This Legal Briefing analyses the new system of time limits for judicial investigations under Article 324 of the Spanish Criminal Procedure Law, from the recent Circular of the Office of Public Prosecution 1/2021...
Legal briefing

Royal Decree 135/2021, of 2 March 2021, adopting the general statute of the spanish legal profession

Written by: Juan Palomino, Sol Sepúlveda Mato
26/03/2021

In this Legal Briefing, we analyse the most important aspects of the EGAE...
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, Andrea Bartolomé Pi
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 price of freedom

Published by: IBA
30/07/2020

Unfair detention can occur for a variety of reasons...