Clifford Chance´s Madrid and London offices advised Citi on the sale of its consumer banking business in Spain to Banco Popular
Users of the justice system can end up frustrated and resentful but mediation is more effective, pragmatic and less costly, says Pascual Ortuño
Though awareness among clients about the need for compliance is growing, the level of ignorance about the issue is still high
It is crucial that companies act now and ensure they have a compliance programme in place, despite the fact that the reforms to Spain’s 2010 Criminal Code have been delayed, according to Bernardo del Rosal,
Aviation sector clients seeking advice on passenger rights because of the ongoing revision of EU legislation, but meeting the demands of all regulators can be difficult
Cyberspace is at a critical stage in which governments, public agencies, private sector entities and individual users are waging battles over rights, while security and safety are becoming key issues, according to Álvaro Écija, managing
Courts imposing lower fines on companies with compliance programmes
Due to the incremental liabilities companies now face, the traditional method for reviewing, negotiating and protecting a purchaser in an M&A transaction has needed to be updated, according to Cecilia Pastor, partner at
