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Draft Whistleblowing Law approved

03/10/2022

This Legal Briefing provides an analysis of the main changes introduced by the Draft Law with respect to the initial text version of the Preliminary Draft Law.

Legal briefing

Preliminary Draft of the Organic Law on the Right to Defence published

Written by: Mayte Requejo, Ignacio Sánchez Pérez
12/09/2022
Legal briefing

Approval of Organic Law 9/2022 of 28 July, facilitating the use of financial and other information to prevent, detect, investigate or prosecute criminal offences

Written by: Mayte Requejo, Juan Palomino
04/08/2022

In this Legal Briefing, we analyse the main new features of Organic Law 9/2022, of 28 July, the main objective of which is to expedite the prevention of financial fraud, money laundering and the financing of terrorism...
A practical guide on the EPPO for defence lawyers who deal with cases investigated and prosecuted by the EPPO in their day-to-day practice It includes case studies.
Book

A practical guide on the EPPO for defence lawyers who deal with cases investigat...

28/07/2022
Legal briefing

Draft Law for the transposition of European Union directives on digital fraud

Written by: Juan Palomino, Mayte Requejo
20/06/2022

The purpose of this legal briefing is to provide an analysis of the most relevant new features of the Draft Organic Law amending the Criminal Code...
Revista Jurídica Pérez-Llorca - Mayo 2022 1
Revista jurídica

Pérez-Llorca Legal Journal – May 2022

26/05/2022
Legal briefing

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

Written by: Mayte Requejo, Lidia González Gómez, 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, 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

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, Lidia González Gómez
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

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...