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

9 years ago

15 February 2016

The Attorney General’s Office analyses in detail some essential aspects of the recent reform of the Criminal Code, and provides an interpretation that is key to correctly interpreting the regime established in Article 31 bis of the Criminal Code.

Access by the defence to the court file in secret proceedings

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

The Spanish government approves the extradition to the United States of former high-ranking officials of the Venezuelan government and former directors of PDVSA

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

Access by the defence to the court file in secret proceedings

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

The Spanish government approves the extradition to the United States of former high-ranking officials of the Venezuelan government and former directors of PDVSA

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