It is always refreshing to approach a subject from a different angle, in this case taking a criminal liability perspective on compliance; too many Portuguese companies ignore their compliance obligations and that is a serious concern, experts warn.
Regulators need to be open to close relationships with lawyers to help them in interpreting Spain´s fast-changing regulations
Experience within companies as an in-house counsel is something that few external counsel can claim; but, those lawyers who have seen both sides, such experience is invaluable in understanding clients’ regulatory compliance requirements.
Cultural and structural weaknesses are still the main challenges in encouraging Spanish companies to address compliance requirements
Welcome to the Iberian Lawyer email alert, bringing insight and analysis for lawyers who advise international business interests in Spain and Portugal as well as the increasingly global interests of Iberian businesses around the world.
Los abogados se unen en favor de causas solidarias. Rock and Law celebra su tercera edición el próximo jueves 12 de julio de 2012 en la Sala La Riviera de Madrid. Este año, la
Take a mid-sized firm with a solid track record, add a high profile privatisation and a pinch of visibility, and you have the recipe for defying the odds when it comes to size.
Spain is dominating the headlines for all the wrong reasons, most recently a banking sector bailout. Madrid, with its potential to generate wealth and attract investment, has to be the driving force for recovery. What
The sector has ground to a halt, financing has drastically reduced and business opportunities are few and far between
