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    IBERIAN LAWYER N. 145

    Number: IBL 145

    Date: 3 June 2025

    IBERIAN LAWYER N. 144

    Number: IBL 144

    Date: 5 May 2025

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    Number: IBL 143

    Date: 7 April 2025

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 First fines for breach of Cookies regulation – Ramón y Cajal Abogados
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First fines for breach of Cookies regulation – Ramón y

05/03/2014

The Spanish Data Protection Agency (SDPA) recently fined two small to medium size companies (SMEs) for non-compliance of the relevant duties on ‘cookies’ requirements, in the amounts of €3,000 and €500  respectively. In particular, as further described

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El impacto de la reforma del código penal en España

04/03/2014

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¿Cómo afecta la reforma del código penal a la función

04/03/2014

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Cumplir con “el deber de vigilancia” por Gustavo Rodriguez, TEVA

04/03/2014

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La relevancia de la función del compliance officer por Fernando

04/03/2014

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La obligatoriedad de cumplir de la empresa por Jesús Santos,

04/03/2014

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El rol del compliance officer por Pilar López-Aranguren, Goldman Sachs

04/03/2014

 Anti-corruption: What works, and what doesn’t
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Anti-corruption: What works, and what doesn’t

04/03/2014

As tighter legislation has been introduced, and enforcement activity is increasing, the emphasis on preventing corruption has become key, say Nick Benwell and David Bridge

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Groundbreaking measures hit Compliance Code

04/03/2014

From a ‘nice to have’ to a ‘must have’, compliance programmes are now to become a mandatory part of statutory law

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Anti-corruption: Key compliance strategies

04/03/2014

When it comes to corporate crime, companies need to be aware of the best models to ensure compliance and avoid charges, and advisers can help     

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Iberian Lawyer, is a monthly digital magazine, published by LC Publishing, available in Spanish and English. It represents the main source of information in the legal business sector in Spain and Portugal. The digital magazine – and its portal – address to the protagonists of law firms and in-house lawyers. The magazine is available for free on the website and on Google Play and App Store.

In every issue of the magazine, you will find rankings of lawyers, special report on trends, interviews, information about deals and their advisors.

For further information, please visit the Group’s website www.lcpublishinggroup.com

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