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

For some time now, we have been preparing with great enthusiasm the next commemorative film of the 30th anniversary of Molins Defensa Penal, in which the partners review the trajectory and current situation of the Firm. The film, entitled WE… Read more

On December 12th we celebrated our special Christmas dinner with the entire Barcelona and Madrid team. On the occasion of of MOLINS’ 30th anniversary, we invite all the lawyers and collaborators who have worked with us over these 30 years… Read more

On the occasion of the 30th anniversary of Molins Defensa Penal, the Firm will hold various commemorative events throughout the year. The first event took place last Thursday, November 28, at the Círculo Ecuestre in Barcelona, attended by many lawyers,… Read more

We are pleased to announce that, after almost twenty years of constant dedication to our firm, with a career and professional experience forged in his discreet but excellent and successful work in many of the most important cases of our… 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

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

#Compliancekeys24 After more than (10) ten years since the introduction of the criminal liability of legal entities in the Spanish Criminal Code, the Supreme Court has had the opportunity to rule on issues affecting Compliance on numerous and diverse occasions. Thus, this ComplianceKeys24 will provide a list of the most… Read more

The term Compliance can be defined as regulatory compliance, or compliance with that which must be complied with. The scope of the regulatory compliance that a given entity must ensure can be very broad, as well as the totality of… Read more