In recent years, Compliance Systems have taken on a central role in the prevention and detection of corporate crime. This trend is evident not only in Europe but also in jurisdictions such as the United States, where the authorities have… Read more

Commentary on the Judgment of the European Court of Human Rights of 6 November 2025, Guyvan v. Ukraine In the recent judgment of the European Court of Human Rights (ECHR) of 6 November 2025, the Fifth Section of the Court… Read more

Shakira’s defense reached an agreement with the accusations on November 20, 2023, putting an end to the criminal procedure followed against the artist for the tax crimes for Individual Income Tax and Net Worth Tax (years 2012, 2013 and 2014)…. Read more