The UNE 19601 regulatory standard on Criminal Compliance Management Systems is a key reference in the field of Criminal Compliance in Spain. Initially published in 2017, UNE 19601 has become a benchmark for providing organizations with an effective Compliance System,… Read more

In today’s competitive business environment, corporate integrity and regulatory compliance have become fundamental pillars for the sustainable success of any organization. At Molins Compliance, we deeply understand this reality and have specialized in offering Compliance solutions that not only ensure… 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

The Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offenses (SEPBLAC) has published its Activities Report 2022-2023, highlighting important advances in the fight against money laundering (AML) and the financing of terrorism (FT). This document… 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

The deadline for implementing the necessary changes for the use of cookies, according to the criteria set out in the Guide on the Use of Cookies, has expired, after a transitional period of six months. On 11 July 2023, the Spanish Data… Read more

Properly managing the protection of personal data within an organization is of vital importance today. We are constantly witnessing administrative sanctions and reputational judgments to which those organizations that do not comply with the regulations in this area and/or have… Read more

Following the events that took place in the final of the Women’s World Cup in Australia, a profound debate has been opened on the possible criminal transcendence of acts such as kissing another person without consent. In this regard, the following… Read more