King & Wood Mallesons (KWM) advised MCH Private Equity on the structuring and first closing of its new private equity fund, MCH Iberian Capital IV, which has received commitments totalling €200 million.
Squire Patton Boggs’ Madrid office has recruited banking and finance partner Manuel Mingot from Broseta Abogados.
With competition intensifying, and greater commoditisation of services, making compliance a profitable area of practice is, for some firms, increasingly hard work
Many small and medium-sized enterprises (SMEs) in Portugal need to bring about a change of mindset in their companies and embrace the concept of being fully compliant, according to Paulo de Sá e Cunha, partner
Clients need to be able to demonstrate that they have a programme that meets the specific needs of their company
Due to the explosion of corporate scandals over the last two years and the ensuing criminal and civil litigation, there is a growing awareness among board members of the personal liabilities they potentially face in
Despite a relatively undeveloped legal framework for compliance, companies can still be held criminally liable for the actions of their representatives
