The Ministry of Justice publishes an English translation of the Spanish Penal Code.

13 years ago

25 June 2012

The Ministry of Justice publishes an English translation of the Spanish Penal Code.

The Supreme Court stresses the importance of companies implementing compliance programmes to prevent the commission of crimes.

Dismissal of proceedings for asset forfeiture

Circular 1/2016 of the Public Prosecutor’s Office on the criminal liability of legal persons.