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

When establishing a compliance programme, companies need to determine the risks that apply in their sector and consider the jurisdictions in which they operate