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
- About us
- International
- Awards and recognition
- What our clients say about us
- Pérez-Llorca/IE Chair
- Pérez-Llorca/ICADE Chair
- European Centre for Digital Regulation
- Innovation
- Pérez Llorca’s App
- Diversity
- Sustainability
- Code of Ethics
- Criminal risk prevention
- Offices
- Contact list
- Timeline
- José Pedro Pérez-Llorca
- Administrative Law
- Aerospace, Defence and Security
- Antitrust and Competition Litigation
- Arbitration
- Banking and Finance
- Capital Markets
- Competition
- Corporate Governance
- Corporate/M&A
- Employment, compensation and benefits
- Energy
- Environment
- ESG Criteria and Climate Change Regulation
- European Union Law
- Financial Services and Investment Funds
- Infrastructure
- Insurance and Reinsurance
- Intellectual Property and Technology
- Land Planning
- Litigation
- Private Client & Family Office
- Private Equity
- Real Estate
- Restructuring & Insolvency
- Tax
- TechLaw
- Telecom
- White Collar Crime and Investigations
- Find a lawyer