#Compliancekeys14 In this week’s #ComplianceKeys14, the second to last article on this subject, we will briefly analyse the regulation of the criminal liability of legal persons and the status of Compliance Systems as a mechanism for exemption from said criminal… Read more
We are pleased to announce that, after seven years in the firm, with a professional career and impeccable involvement, the lawyer Anna Núñez Miró has been appointed Managing Partner of the Compliance Department of Molins Defensa Penal, a team that… Read more
We are pleased to announce that Luis Jordana de Pozas has joined Molins Defensa Penal this January as managing partner of our Madrid office, where he will lead a team of 7 professionals who are part of the more than… Read more
The Eighth Section of the Barcelona Provincial Court has acquitted of the well-known motorcycling driver Alfonso (Sito) Pons, currently manager of the PONS RACING team, in respect of the six tax offences for which both the Public Prosecutor and the… Read more
The Molins Defensa Penal team led by our managing partner, Pablo Molins Amat, together with the lawyer Miriam Company Marsà, presented last Friday, November 25, the defense brief on behalf of the artist. The lawyers defend throughout almost one… Read more
