Compliance

Complaint Channel Law 2/2023, of February 20, regulating the protection of people who report regulatory and combat infractions… Read more

Age Verification Systems Verifying the age of users in digital environments is an increasingly relevant aspect, especially in services... Read more

ISO 37301 In an increasingly regulated world focused on business ethics, compliance has become an essential element for… Read more

Cybersecurity and privacy In the digital age, where information and technology are essential for the functioning of companies and organizations, cybersecurity… Read more

Geolocation data Recently, the Spanish Data Protection Agency through Procedure EXP202213697 has resolved the right of interested parties to... Read more

Data processing Recently, the Spanish Data Protection Agency through the Sanctioning Procedure with file number EXP202204530 imposed a sanction of… Read more

New Complaint Presentation Models This week, the resolution of June 29, 2023, of... Read more

On May 25, 2023, it marked 5 years since the European Data Protection Regulation came into force.

The Falciani List The “Falciani List” refers to a list of alleged tax evaders that was leaked by former HSBC bank employee Hervé Falciani,… Read more

The Spanish Data Protection Agency has ruled on the recent Law 2/2023, of February 20, regulating the protection of people who report regulatory infractions and the fight against corruption, specifically through its Legal Report 0054 /2023 in which it analyzes and interprets the provisions of article 5.1 of the aforementioned law.

Financial and tax compliance As we already know, Compliance is presented as a fundamental tool for any company to mitigate or eliminate any possible risk... Read more

Last week, several regulatory modifications were announced through the Official State Gazette, including one that directly affected the regulation of… Read more