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
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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
The crisis has prompted a run of ever-changing regulations across Iberia, bringing to the forefront the increasing need for legal services on compliance. But more recently, it is the costs of non-compliance that are grabbing
Clients are much more aware of their compliance obligations, especially in view of the so-called ‘Commitment Law’, according to Miguel Lorena Brito, Head of Public Law at F. Castelo Branco & Associados. “This Law has
Businesses may not have the financial capabilities to comply with all their obligations.
Businesses have to ensure they maintain adequate and up-to-date tax compliance procedures to avoid falling foul of legislative changes, says Adolf Rousaud, Managing Partner and Head of Corporate at Rousaud Costas Duran in Barcelona. This
