In recent years, the concept of Sustainability has evolved and become integrated into different areas of our society. Among these is the business world, where it has increasingly become a priority concern and a fundamental pillar in the development of… Read more

Compliance, although initially associated with the private sector, has undergone increasing integration into the public sector in recent years in response to transparency challenges. Historically, many public administrations have been exposed to recurring episodes of corruption, inefficiency and abuse of… Read more

The Supreme Court acquits a legal entity convicted of fraud and takes the opportunity to change the criteria regarding who bears the burden of proof for breach of supervisory duties. At the same time, it provides an overview of the… Read more

Today’s business environment is characterised by the immediacy of information and increasingly intense competition. News and opinions spread at breakneck speed, creating an environment in which transparency, ethics and corporate responsibility are essential for business survival. In this context, companies… 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

ComplianceKeys#3 In accordance with the model for attributing criminal liability to legal persons introduced by the Spanish legislature in the reform of the Criminal Code carried out by Organic Law 5/2010 of 22 June, legal persons cannot be held criminally… Read more