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Results: 1-10 of 37

The new competition and markets authority: main features

  • Herbert Smith Freehills LLP
  • -
  • Spain
  • -
  • June 13 2013

On 5 June 2013 the Official State Journal published Act 32013 on the creation of the Spanish Markets and Competition Commission (the "Act") which

Corporate crime update - May 2013 - Spain

  • Herbert Smith Freehills LLP
  • -
  • Spain
  • -
  • May 23 2013

Further to previous reports on this matter, on 12 April 2013 the Spanish Council of Ministers approved the Royal Decree 2562013 that modifies several

Royal decree of law on measures promoting active ageing

  • Herbert Smith Freehills LLP
  • -
  • Spain
  • -
  • May 8 2013

A Royal Decree Law approved on 15 March 2013, and entering into force on 1 April 2013, amends certain provisions of Law 272011, having regard to

EU law does not preclude national legislation enabling competent authorities (FIU) to require provision of information direct from firms operating in jurisdiction without permanent establishment in the jurisdiction

  • Herbert Smith Freehills LLP
  • -
  • European Union, Spain
  • -
  • April 29 2013

The European Court of Justice (the Court) has ruled that EU law does not prevent Spanish legislation from requiring credit institutions (operating in

Global employment, pensions and benefits e-bulletin

  • Herbert Smith Freehills LLP
  • -
  • Australia, China, European Union, France, Hong Kong, India, Indonesia, Japan, Russia, Singapore, Spain, Thailand, United Arab Emirates, United Kingdom, Vietnam
  • -
  • April 18 2013

A renewed regulatory focus on sham contracting and a court recent decision in ACE Insurance Limited v Trifunovski highlights the need for employers to

Corporate crime update April 2013 - Spain

  • Herbert Smith Freehills LLP
  • -
  • Spain
  • -
  • April 12 2013

Amendments to the draft bill that aims to modify the legal regime applicable to managers of credit institutions Following the draft bill's public

Corporate governance rules approved by Ministerial Order

  • Herbert Smith Freehills LLP
  • -
  • Spain
  • -
  • March 27 2013

On 22 March 2013 the Spanish Ministry of the Economy and Competition approved a ministerial order that contains rules on the content and structure of

Corporate crime update - 21 March 2013 - Spain

  • Herbert Smith Freehills LLP
  • -
  • Spain
  • -
  • March 21 2013

The Spanish Minister of Economy and Competition has submitted a draft bill that modifies the legal regime applicable to credit institutions. The

Corporate crime update

  • Herbert Smith Freehills LLP
  • -
  • Spain
  • -
  • February 13 2013

On 28 December 2012 a partial reform of the Spanish Criminal Code entered into force, promoted by the Spanish Minister of Justice. The main elements

The regulatory evolution of the Spanish energy sector from 2012 to the present

  • Herbert Smith Freehills LLP
  • -
  • Spain
  • -
  • February 8 2013

On 2 February 2013 the Spanish Government published Royal Decree Law 22013, of 1 February, which implements urgent measures in the electricity and