I.- Corporate criminal law and the criminal responsibility of legal entities. For many years now our country’s criminal laws have included a series of offences commonly committed by companies and business people and these make up what has become known … Continue reading”Company and corporate criminal liability”

Given the difficult economic situation the country is currently going through, and aiming to try to ensure the survival of Spanish companies and meet the requirements laid down by the European Union, a series of measures to support business people, … Continue reading”Recent developments in late payment in commercial transactions”

As you all know, the filing period for the tax amnesty ended on the 30th of November. As a complementary measure to this, the Government, in its enthusiasm to prevent and fight against fraud, approved the Law 7/2012, of 29th … Continue reading”Spanish treasury tightens the screws: After Tax Amnesty, reporting …”

Although it’s been several years since receivership and bankruptcy were replaced by the ever so well known, threat, fear and anguish-inducing insolvency proceedings, companies still have a lot of doubts about the procedure, especially with the how and when. And … Continue reading”FAQs about insolvency proceedings”