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The Council of Ministers approves the creation of the Central Registry of Beneficial Ownership and its regulation
In this Legal Briefing, we analyse the main new features arising from the creation of the Registry...
Limitation Periods in the Spanish Legal System: Overview
A Practice Note providing an overview of the law of limitation in the Spanish legal system...
Year in review 2022 White Collar Crime and Investigations
Analysis of the most relevant legislative and jurisprudential developments of 2022...
Complaints to the Public Prosecutor’s Office in the Draft Law on Whistleblowing: incompatibility with the Spanish criminal procedure system
Evidence could be considered to have been obtained in violation of fundamental rights...
Year in review 2021 White Collar Crime and Investigations
This Year in review 2021 White Collar Crime and Investigations analysis of the most relevant legislative and jurisprudential developments of 2021...
Criteria to assess whether there is any risk of the requested person´s fundamental right to a fair trial in the execution of an European arrest warrant
In this Legal Briefing we analyse the latest Court of Justice of the European Union's judgement on the opposition motives in the execution of an European arrest warrant...
Anti-Bribery and Anti-Corruption Review
For companies conducting cross-border business, and legal practitioners who advise them, corruption remains a substantial risk area...
The National High Court finalises the export extradition procedure between Spain and the United Kingdom following Brexit
This Briefing analyses the order of the Criminal Chamber of the National High Court which analyses and establishes the legal framework of police and judicial cooperation between Spain and the United Kingdom after Brexit...
The Constitutional Court shifts its position on the accused’s right to the last word
In this Information Briefing, we analyse the recent judgment of the Constitutional Court, in plenary session, which was issued on 18 February 2021...
2020 Annual Round-Up, White Collar Crime and Investigations
The White Collar Crime and Investigations team has produced its 2020 Annual Round-up, which includes regulatory and case law developments in this area...
The day-rate fine and the legal person: reflections and practical questions in the evaluations of criminal risks and at the procedural level
This article aims to clarify the indicators of the economic capacity of legal persons in the framework of criminal risk assessments and in legal proceedings...
Latest developments in international standards: ISO 37000 on the governance of organisations and ISO 37002 on whistleblowing management systems
At the time of writing, both were in the consultation phase...
