With regulatory compliance now firmly established in Spain, Law 2/2023 fully implemented and the Independent Whistleblower Protection Authority (AINPI) having commenced operations, by 2025 internal investigations had become an established feature of the legal landscape for medium-sized and large companies… Read more

This publication analyses the ruling by the Social Court No. 11 of Seville, dated 14 May 2024, presided over by Judge Juan-Bosco Rite Zambrano, which declared a whistleblower’s dismissal null, deeming the termination of their contract as direct retaliation for… Read more

Last July, ISO 37008 was published, consisting of a guide for conducting internal investigations in any kind of organization. The standard comes after the transposition of Directive (EU) 2019/1937, on the protection of whistleblowers, in most of the countries of… Read more