https://www.molins.eu/en/ Boutique of lawyers dedicated exclusively to Criminal Law with a specific department of Compliance. Mon, 16 Mar 2026 09:54:12 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.molins.eu/en/the-us-department-of-justices-new-corporate-enforcement-and-voluntary-self-disclosure-policy-key-points-for-compliance-systems/ https://www.molins.eu/en/the-us-department-of-justices-new-corporate-enforcement-and-voluntary-self-disclosure-policy-key-points-for-compliance-systems/#respond Mon, 16 Mar 2026 09:49:47 +0000 https://www.molins.eu/?p=5833 Read more]]> https://www.molins.eu/en/the-us-department-of-justices-new-corporate-enforcement-and-voluntary-self-disclosure-policy-key-points-for-compliance-systems/feed/ 0 https://www.molins.eu/en/compliancekeys33-key-mistakes-in-implementing-a-compliance-system/ https://www.molins.eu/en/compliancekeys33-key-mistakes-in-implementing-a-compliance-system/#respond Thu, 12 Mar 2026 09:00:54 +0000 https://www.molins.eu/?p=5819 Read more]]> https://www.molins.eu/en/compliancekeys33-key-mistakes-in-implementing-a-compliance-system/feed/ 0 https://www.molins.eu/en/approval-of-the-draft-organic-law-on-public-integrity/ https://www.molins.eu/en/approval-of-the-draft-organic-law-on-public-integrity/#respond Thu, 26 Feb 2026 09:00:33 +0000 https://www.molins.eu/?p=5777 Read more]]> https://www.molins.eu/en/approval-of-the-draft-organic-law-on-public-integrity/feed/ 0 https://www.molins.eu/en/proposal-to-withdraw-legal-action-as-evidence-of-retaliation/ https://www.molins.eu/en/proposal-to-withdraw-legal-action-as-evidence-of-retaliation/#respond Thu, 19 Feb 2026 06:40:45 +0000 https://www.molins.eu/?p=5747 Read more]]> https://www.molins.eu/en/proposal-to-withdraw-legal-action-as-evidence-of-retaliation/feed/ 0 https://www.molins.eu/en/instrumentalization-of-the-whistleblower-channel-dismissal-justified-despite-receiving-insults-and-threats-of-physical-assault/ https://www.molins.eu/en/instrumentalization-of-the-whistleblower-channel-dismissal-justified-despite-receiving-insults-and-threats-of-physical-assault/#respond Thu, 19 Feb 2026 06:33:37 +0000 https://www.molins.eu/?p=5741 Read more]]> https://www.molins.eu/en/instrumentalization-of-the-whistleblower-channel-dismissal-justified-despite-receiving-insults-and-threats-of-physical-assault/feed/ 0 https://www.molins.eu/en/the-communication-of-an-employees-dismissal-letter-to-the-members-of-the-works-council-and-its-possible-conflict-with-the-employees-right-to-personal-data-protection/ https://www.molins.eu/en/the-communication-of-an-employees-dismissal-letter-to-the-members-of-the-works-council-and-its-possible-conflict-with-the-employees-right-to-personal-data-protection/#respond Thu, 12 Feb 2026 08:26:33 +0000 https://www.molins.eu/?p=5694 Read more]]> https://www.molins.eu/en/the-communication-of-an-employees-dismissal-letter-to-the-members-of-the-works-council-and-its-possible-conflict-with-the-employees-right-to-personal-data-protection/feed/ 0 https://www.molins.eu/en/compliancekeys31-compliance-officers-in-spain-role-scope-and-responsibilities-of-the-compliance-function/ https://www.molins.eu/en/compliancekeys31-compliance-officers-in-spain-role-scope-and-responsibilities-of-the-compliance-function/#respond Tue, 10 Feb 2026 09:00:17 +0000 https://www.molins.eu/?p=5676 Read more]]> https://www.molins.eu/en/compliancekeys31-compliance-officers-in-spain-role-scope-and-responsibilities-of-the-compliance-function/feed/ 0 https://www.molins.eu/en/compliance-year-review-2025/ https://www.molins.eu/en/compliance-year-review-2025/#respond Thu, 29 Jan 2026 07:11:02 +0000 https://www.molins.eu/?p=5647 Read more]]> https://www.molins.eu/en/compliance-year-review-2025/feed/ 0 https://www.molins.eu/en/the-right-to-privacy-art-8-echr-as-a-limit-on-internal-investigations/ https://www.molins.eu/en/the-right-to-privacy-art-8-echr-as-a-limit-on-internal-investigations/#respond Mon, 26 Jan 2026 06:42:31 +0000 https://www.molins.eu/?p=5620 Read more]]> https://www.molins.eu/en/the-right-to-privacy-art-8-echr-as-a-limit-on-internal-investigations/feed/ 0 https://www.molins.eu/en/recommendations-aipi-on-the-implementation-of-the-internal-information-system/ https://www.molins.eu/en/recommendations-aipi-on-the-implementation-of-the-internal-information-system/#respond Thu, 22 Jan 2026 10:19:58 +0000 https://www.molins.eu/?p=5613 Read more]]> https://www.molins.eu/en/recommendations-aipi-on-the-implementation-of-the-internal-information-system/feed/ 0 https://www.molins.eu/en/criminal-conviction-based-on-emails-from-the-defendant/ https://www.molins.eu/en/criminal-conviction-based-on-emails-from-the-defendant/#respond Mon, 19 Jan 2026 09:28:52 +0000 https://www.molins.eu/?p=5598 Read more]]> https://www.molins.eu/en/criminal-conviction-based-on-emails-from-the-defendant/feed/ 0 https://www.molins.eu/en/compliancekeys31-compliance-for-smes/ https://www.molins.eu/en/compliancekeys31-compliance-for-smes/#respond Tue, 13 Jan 2026 09:00:25 +0000 https://www.molins.eu/?p=5554 Read more]]> https://www.molins.eu/en/compliancekeys31-compliance-for-smes/feed/ 0 https://www.molins.eu/en/interception-of-communications-between-a-corporate-lawyer-and-his-partner-client-minimum-level-of-protection-that-must-be-provided-to-a-corporate-lawyer-in-terms-of-confidentiality-of-communication/ https://www.molins.eu/en/interception-of-communications-between-a-corporate-lawyer-and-his-partner-client-minimum-level-of-protection-that-must-be-provided-to-a-corporate-lawyer-in-terms-of-confidentiality-of-communication/#respond Thu, 08 Jan 2026 06:58:29 +0000 https://www.molins.eu/?p=5546 Read more]]> https://www.molins.eu/en/interception-of-communications-between-a-corporate-lawyer-and-his-partner-client-minimum-level-of-protection-that-must-be-provided-to-a-corporate-lawyer-in-terms-of-confidentiality-of-communication/feed/ 0 https://www.molins.eu/en/states-due-diligence-in-the-investigation-of-sexual-assault-cases-commentary-on-the-european-court-of-human-rights-judgment-in-case-n-o-v-turkey/ https://www.molins.eu/en/states-due-diligence-in-the-investigation-of-sexual-assault-cases-commentary-on-the-european-court-of-human-rights-judgment-in-case-n-o-v-turkey/#respond Mon, 15 Dec 2025 07:13:27 +0000 https://www.molins.eu/?p=5495 Read more]]> https://www.molins.eu/en/states-due-diligence-in-the-investigation-of-sexual-assault-cases-commentary-on-the-european-court-of-human-rights-judgment-in-case-n-o-v-turkey/feed/ 0 https://www.molins.eu/en/compliance-and-money-laundering/ https://www.molins.eu/en/compliance-and-money-laundering/#respond Thu, 11 Dec 2025 06:55:32 +0000 https://www.molins.eu/?p=5473 Read more]]> https://www.molins.eu/en/compliance-and-money-laundering/feed/ 0