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Law 2/2023, of February 20, 23, regulating the protection of persons who report regulatory violations and the fight against corruption (“Whistleblowing”) is published.

6 days ago

On March 13, 2023, Law 2/2023 of February 20, regulating the protection of persons who report regulatory violations and…

6 months ago

Supreme Court Judgement no. 801/2022 of 5 October, sentenced the accused as the author of a crime of serious…

6 months ago

The Supreme Court in its STS 260/2021, of March 22 has upheld the appeal filed by a person convicted…

3 years ago

11 November 2022 Supreme Court Ruling no. 787/2022 of 26 September, issued, confirms the conviction of the accused…

3 years ago

The Provincial Court of Cantabria, in its Judgement of 7 July 2022, sentenced a man to two years’ imprisonment…

3 years ago

23 May 2022 The Supreme Court rules for the first time on the crime of misappropriation of an…

3 years ago

This interesting sentence convicts several executives and employees of the bank ICBC – INDUSTRIAL AND COMMERCIAL BANK OF CHINA –…

3 years ago

8 November 2021 Below you can download our article on ‘Liability of the partners/administrators of a private civil…