Legal
Pre-pack in the Spanish insolvency procedure
The "pre-pack" refers in Anglo-Saxon terminology to what in Spain we understand as the sale of production units
Foreign Securities Holding Entity
Spanish legislation has provided a wide range of measures and incentives for individuals and companies, which have favored the international establishment of Spanish companies, as well as the raising of…
Consequences of the confirmatory acts of a non-attendee to a Meeting
Consequences of the confirmatory acts of a non-attendance at a Meeting. The absence from the Board, as we will see later, does not prevent the challenge of a social agreement.…
The Criminal Code reform does not put an end to corporate corruption
Three years after incorporating the liability of legal persons into the Criminal Code, the Courts have initiated few proceedings against companies and no final sentences have been handed down yet.…
Is Prevarication, the explanation for any irregular conduct of the Public Administration?
Not every unfair decision by an official is prevarication. The criminal type requires it. And the Supreme Court has been delimiting it even more.
Lobbying and Influence Peddling committed by private parties: Limits
Lobbying (as a legal activity) and influence peddling committed by a private party (as an illegal activity), border on a fine line that requires permanent adjustments by the Jurisprudence and…
What do we talk about when we talk about Corporate Crimes?
Corporate crimes contain ambiguous types that should be delimited. This is a good guide to do it
Police arrest: What shouldn´t we be unaware of?
The regulation of police arrest is becoming more protective and better regulated.
Practical guide to corporate crime
Practical Guide of corporate crimes, prohibited conduct and penalties associated with the conduct. Table with articles of the penal code, conduct and penalties
Companies also commit crimes
Since 2011 and then 2015, companies also commit crimes. The Prosecutor's Office and the Supreme Court are aware of the significance. Here we show it.
