EIP
The importance of organizational formation
Ariadna Torrijos
Ariadna Torrijos, Professor in “Criminal liability of legal entities: Criminal compliance and procedural aspects”; and “Data Protection Delegates and control authorities”… Read more
News 5th Directive: Prevention of money laundering and terrorist financing
David Oliveira
Last Tuesday, June 23, 2020, the public hearing period for the draft amendment to the Law on the Prevention of Money Laundering and the Financing of Terrorism, whose parliamentary approval is scheduled for the second half of 2020, ended.