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White Collar Crime

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...
Press release

Anti-Bribery and Anti-Corruption Review

Published by: The Law Reviews
Written by: Adriana de Buerba, Jorge Walser Boserman
17/12/2021

For companies conducting cross-border business, and legal practitioners who advise them, corruption remains a substantial risk area...
Legal briefing

Companies wishing to access funds from the Recovery, Transformation and Resilience Plan must have a compliance programme in place

Written by: Juan Palomino, Jonathan Gómez Arnal
03/11/2021

This Legal Briefing analyses Order HFP/1030/2021, which sets up the management system of the Recovery, Transformation and Resilience Plan...
Article

The criminal liability of legal persons: the issue of dissolution

Published by: IBA
Written by: Adriana de Buerba, Andrea Bartolomé Pi, Juan García Herrera
03/11/2021

The courts have few occasions to rule on the grounds that extinguish the criminal liability of a legal person since such liability was added to the Spanish Criminal Code (SCC)...
Article

Whistleblowers as John Does: preserving their identity while conducting internal investigations

Published by: Business Crime Newsletter - IBA
Written by: Edurne Álvarez, Jonathan Gómez Arnal, Adriana de Buerba
20/10/2021

Coming forward with information that could get someone into troubles has never been easy. To remedy this, states have been increasing their efforts to encourage whistleblowers to report wrongdoings by ensuring their protection from retaliation...
Legal briefing

Circular of the Office of Public Prosecution 1/2021

Written by: Adriana de Buerba, Juan Palomino, Lidia González Gómez
30/04/2021

This Legal Briefing analyses the new system of time limits for judicial investigations under Article 324 of the Spanish Criminal Procedure Law, from the recent Circular of the Office of Public Prosecution 1/2021...
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...
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