The Spanish system for the prevention of money laundering and terrorist financing (AML/CFT) is undergoing a process of transformation. The approval by the Council of Ministers, on 28 July 2026, at first reading, of the Draft Bill on comprehensive measures… Read more

Experience shows that the true value of an organization not only lies in its results, but also in its commitment to regulatory Compliance, ethics, and organizational culture. Over the past decade, several of the most internationally renowned companies in the… Read more

By Paz Valles Creixell. Partner at MOLINS DEFENSA PENAL. More and more frequently, and with increasing concern, at Molins Defensa Penal we assist people who arrive at our office with a mixture of disbelief and distress. They have been summoned… Read more