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A Code of Ethics Alone Does Not Protect the Company

The Requirement of “Fraudulent Evasion” under Article 31 bis of the Criminal Code Article 31…

The Future of Workplace Health & Safety: Spain’s New Regulatory Landscape

The upcoming reform of the Spanish Occupational Health and Safety Act marks a milestone in…

The blind spot of corporate compliance

Compliance has conquered entire organizational charts with codes of ethics, risk matrices, and protocols for…
compliance

The Mirage of Compliance: Implementation without Effectiveness, Compliance without Value

This is established by the recent STSJ CAT 9703/2024 ruling, which confirms the prohibition of…

Strengthening Anti-Money Laundering Measures: An Imperative for 2024

In 2023, numerous entities faced significant sanctions for non-compliance with anti-money laundering regulations. According to…
implantar-plan-de-igualdad

The Equality Plan Check List

As we already indicated in previous articles, the implementation of equality plans continues its schedule.…
prevencion-penal

Disciplinary systems in criminal risk prevention models.

Six years have passed since the reform of the Penal Code of 2015, in which…
modificacion-prevencion-blanqueo

Amendments to the Prevention of Money Laundering Law

Although the preliminary draft to amend Law 10/2010 on the Prevention of Money Laundering was…
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