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Spanish Criminal Code Reform 2015: Corporate compliance programs

  • Spain


    Maria Hernandez, nuestra Socia de Compliance resume en este artículo las principales novedades introducidas tras la reforma del Código Penal Español en lo que respecta a los programas de compliance, haciendo asimismo una comparación con regulaciones internacionales en la materia. 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.

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