A network accused of laundering 10 million euros from drug trafficking dismantled

8 years ago

8 October 2018

Click here to read the full article published in El País.

Source: www.elpais.com

Possibility of appealing against the amount of bail set in the committal order

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

The Supreme Court pronounces for the first time on the criminal liability of the legal person