Maria Herández, directora del departamento de compliance y socia de Eversheds Nice en Madrid, subraya la importancia de una buena elaboración de un código de conducta dentro de un porgrama de compliance y en esta breve entrevista identifica como lograrlo
Alfredo Guerrerro, socio de Kings & Wood en Madrid, reflexiona sobre los nuevos tipos penales que están previstos en la reforma del código penal español y especialmente los relativos al cumplimiento normativo
Muchas son las empresas que creen que un programa de compliance puede considerarse una eximente en caso de ilícito. Mar de Pedraza, experta penalista indica en esta breve entrevista su visión al respecto
Javier Puyol socio de Ecix, establece en base a su experiencia una relación importante entre los programas de compliance y las nuevas tecnologías, que hoy por hoy suponen la fuente de mayor riesgo
News Winners of Iberian Lawyer Golden Awards (Premios Oro) announced The winners of the 2014 Iberian Lawyer Golden Awards (Premios Oro) have been announced at a ceremony in Madrid. Read more Iberian Lawyer TV Employment lawyers
News Niche TMT firms battle big players Google “right to be forgotten” dispute shows even the smallest TMT firms can handle major cases. Read more King & Wood Mallesons advise on Valencia FC deal King &
As part of the Europe 2020 strategy, the “Horizon 2020 – Framework Programme for Research and Innovation”, establishes European Union research and innovation funding for 2014-2020. Since its launch by the European Commission, the framework has been considered
News Firms capitalising on record Spanish capital market deal levels Best ever Q1 to Q3 Spanish capital market deal count generating placement, competition, reporting and regulatory work, but how long will the good times last?
Optimism is returning to the Spanish and Portuguese private equity markets, as attractive assets become available at good prices – but the greater complexity of private equity deals, and the increasing demands of clients is posing
