Compliance Newsletter 2025
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 management.
The Compliance Department of Molins Defensa Penal presents the Compliance Newsletter 2025 corresponding to the first half of the year.
During this period, we have witnessed important regulatory, jurisprudential and doctrinal developments. These include new developments in sustainability and corporate responsibility, developments in data protection and privacy, as well as significant legislative changes, relevant rulings by the Supreme Court and other judicial bodies, and various publications of guides and reports by authorities and specialized organizations.
The Compliance Department of Molins Criminal Defense has prepared this newsletter to compile the main milestones in Compliance matters of the semester. Its contents include:
- An analysis of the main legislative developments with an impact on Compliance Systems.
- A review of relevant resolutions on the subject.
- A review of relevant agreements and sanctioning resolutions.
- A summary of guides, institutional resolutions and reports of interest.
- A catalogue of Compliance Department publications during the first half of 2025.
Download our Compliance Newsletter 2025 in PDF
Compliance Newsletter 2025