Marta Sánchez Martín

Garrigues

Articles

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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, Beatriz Bustamante Zorrilla, Helena Prieto González.

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, Beatriz Bustamante Zorrilla, Helena Prieto González.

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, Beatriz Bustamante Zorrilla, Helena Prieto González.

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, Beatriz Bustamante Zorrilla, Helena Prieto González.

Liability for risk and compliance management in Spain

Spain - July 6 2018 A quick overview of the primary liabilities and consequences that arise from risk and compliance management deficiencies in Spain.

Alejandro Ayala González, Beatriz Bustamante Zorrilla, Helena Prieto González.