Spanish Supreme Court (administrative Chamber) Judgement n.º 704/2025, 4th June, judge rapporteur: Requero Ibáñez. The facts that are the subject of the resolution commented refer to an official of penitentiary institutions who, after giving an interview on the television program… Read more
This publication discusses Supreme Court Labour Chamber Ruling No. 23/2025, handed down on 14 January 2025. This ruling upholds an appeal for the unification of doctrine filed by the company STRADIVARIUS ESPAÑA S.A. against the ruling handed down on 18… Read more
Commentary on Supreme Court Ruling (Criminal Chamber) Section 1, No. 457/2025 of 21 May. By means of Supreme Court Ruling No. 457/2025 of 21 May, the First Section of the Fourth Chamber of the Supreme Court dismissed the appeal and… Read more
One of the decisive factors for the Spanish Supreme Court when tipping the balance in assessing the legality of evidence obtained with a potential violation of fundamental rights lies, perhaps surprisingly, in the subjective position of the agent who carried… Read more
Compliance is dynamism and constant evolution. In a regulatory environment in continuous transformation, it is essential to keep abreast of the most relevant changes and improvements in the field, especially those that directly affect compliance systems and corporate legal risk… Read more
Can Parliament, in the exercise of its investigative function, name the political perpetrators of a tragedy without violating their presumption of innocence or damaging their honor? The case of Manuel Azuaga, former president of AENA, reopens a relevant debate on… Read more
Article 18 of the Workers’ Statute. Commentary on judgment (Social chamber), Secc. 1.ª, n.º 874/2024, of 5 June. This publication comments the judgment (social chamber), Secc. 1.ª, n.º 874/2024, of 5 June, which analyses the validity or nullity of the… Read more
Compliance is dynamism and constant evolution. To this end, it is essential to keep abreast of changes and improvements in this area, especially those that are most critical for each organisation. The Compliance Department of Molins Criminal Defence presents the… Read more
Comments on STS (Sala de lo social), Secc. 1.ª, n. º 225/2024, of 6 February. In its recent ruling no. 225/2024 of 6 February, the First Section of the Fourth Chamber of the Supreme Court upheld the nullity of the… Read more
The Spanish Data Protection Agency (AEPD) analyses this issue in its Opinion 77/2023, following a consultation in which the possibility of using the information received through the Internal Information System (SII) for other purposes was raised, after verifying that it… Read more
Tras un (1) año de expectativa desde la promulgación de la Ley 2/2023, de 20 de febrero, reguladora de la protección de personas que informen sobre infracciones y de lucha contra la corrupción (en adelante, Ley 2/2023), finalmente se ha… Read more
The very recent Judgment cited above, with a paper by the always suggestive Mr. Antonio del Moral, addresses three important aspects of the criminal liability of legal persons: i) the burden of proof regarding the effectiveness of Compliance models ii)… Read more
