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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...

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...

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