Global menu

Our global pages


Spanish Criminal Code Reform 2015: Corporate compliance programs

  • Spain


    Maria Hernandez, our Compliance Partner summarizes in this article the main provisions of the recently reformed Spanish Criminal Code in what regards Compliance Programs while making a parallelism with international compliance regulations. Read more...


    This article, published in Compliance & Ethics Professional, appears here with permission from the Society of Corporate Compliance & Ethics. Call SCCE at +1 952 933 4977 or 888 277 4977 with reprint requests.


    This information is for guidance purposes only and should not be regarded as a substitute for taking legal advice. Please refer to the full terms and conditions on our website.

    < Go back

    Print Friendly and PDF
    Register to receive regular updates via email.