Beatriz Bustamante Zorrilla

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‘Compliance’: La nueva ISO 37301 permitirá certificar la cultura de cumplimiento implantada en las empresas

Spain - May 27 2021 Las organizaciones cuentan con un nuevo estándar internacional en el ámbito del cumplimiento normativo. La nueva ISO 37301 es transversal y permite…

Carlos de los Santos.

In brief: liability for risk and compliance management in Spain

Spain - April 28 2021 A quick look at civil, administrative and criminal liability for risk and compliance management obligations in Spain.

Alejandro Ayala González, Helena Prieto González, Marta Sánchez Martín.

First-step analysis: risk & compliance management in Spain

Spain - May 14 2020 This Q&A covers the essential legal and practical considerations surrounding risk & compliance management in Spain.

Alejandro Ayala González, Helena Prieto González, Marta Sánchez Martín.

In brief: liability for risk and compliance management in Spain

Spain - April 14 2020 A quick look at civil, administrative and criminal liability for risk and compliance management obligations in Spain.

Alejandro Ayala González, Helena Prieto González, Marta Sánchez Martín.

The essentials of risk and compliance management in Spain

Spain - July 6 2018 A brief summary of the essential considerations for risk and compliance management in Spain, including the primary laws, guidelines and obligations.

Alejandro Ayala González, Helena Prieto González, Marta Sánchez Martín.