Tags :cat-compliance

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

The privatisation of ANA causes concern over changes to aviation regulation.

Spanish companies are battling with ever-changing corporate rules to ensure that their business activities are fully-compliant with domestic and international regulations.

Across Iberia, companies are being exposed to more and more risks from increasing regulation and scrutiny from regulators. Given the sanctions for non-compliance, including personal liability, Spanish and Portuguese law firms really need to start

With corporate liability high on the agenda, Spanish businesses are having to confront the issue of compliance  

It is always refreshing to approach a subject from a different angle, in this case taking a criminal liability perspective on compliance; too many Portuguese companies ignore their compliance obligations and that is a serious