Irene Moreno-Tapia
Cuatrecasas
Articles
At a glance: sanctions for cartel activity in Spain
Spain - November 26 2021 A concise Q&A guide to sanctions for cartel activity in Spain, including criminal and civil sanctions, guidelines for sanction levels, debarment and more.
In brief: cartel immunity and leniency programmes in Spain
Spain - November 26 2021 A look at some of the key questions surrounding immunity and leniency programmes for cartel participants in Spain, including procedural requirements and the advantages of cooperation.
Snapshot: implementing a competition compliance programme in Spain
Spain - April 30 2021 How to implement a successful competition compliance programme in Spain, with key strategic considerations for risk identification, assessment and management.
María López Ridruejo, Claudia Valdés Schliephake, Andrew Ward
At a glance: competition infringement investigations in Spain
Spain - April 30 2021 A structured overview of competition infringement investigations in Spain, including key procedures, settlement mechanisms and confidentiality protection.
María López Ridruejo, Claudia Valdés Schliephake, Andrew Ward
At a glance: sanctions for cartel activity in Spain
Spain - November 28 2020 A concise Q&A guide to sanctions for cartel activity in Spain, including criminal and civil sanctions, guidelines for sanction levels, debarment and more.
