Planes de prevención penal en la empresa

Spanish criminal corporate compliance & Registered ecommunications

On Wednesday September 16, Sisco Sapena, CEO of Lleida.net, participated in a seminar organised by Euroforo Arasa Miquel and SSB Advocats associated law firms entitled The new rules regarding corporate criminal liability introduced by the latest reforms in the Spanish Criminal Code (Corporate Compliance). On 30 March 2015 the Spanish Parliament passed a new law … Read moreSpanish criminal corporate compliance & Registered ecommunications