Data Protection & Regulatory Compliance Specialists

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

At the beginning of the year, Law 2/2023, of February 20, regulating the protection of people who report regulatory infractions and the fight against corruption, was published in the Official State Gazette (BOE), which regulated the need to implement internal information systems, commonly called Whistleblowing Channels.

Through Royal Decree-Law 8/2019, of March 8, on urgent social protection measures and the fight against job insecurity in the... Read more

Protection of the Informant At the beginning of the year, the long-awaited Law 2/2023, of February 20, arrived, regulating the protection of people who... Read more

Since the reform of the Criminal Code in 2010, and as stated in Article 31.1.bis, any legal entity may be held criminally liable for crimes committed on its behalf or by its legal representatives, and such acts may be attributable to the organization itself.