1995 on the Criminal Code

08/03/2023

This Legal Briefing analyses the amendments to the Criminal Code introduced by Organic Law 14/2022, of 22 December

Legal briefing

The law on the protection of persons who report regulatory infringements and the fight against corruption

Written by: Juan Palomino, Adriana de Buerba, Yolanda Valdeolivas, Guillermo Meilán...

24/02/2023

In this Legal Briefing, we analyse the most relevant new features of the Law and answer the following questions: Who does the legislation protect? What information can be communicated? Who must implement these measures? What is the Independent Author...

Legal briefing

Draft Whistleblowing Law approved

Written by: Juan Palomino, Guillermo Meilán...

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: 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: 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...

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...

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 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: 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, Guillermo Meilán, Jorge Walser Boserman, 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

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...