The National Commission for Markets and Competition (hereinafter, CNMC) is the body responsible for promoting and safeguarding competition in the Spanish business environment in the interests of society as a whole. To this end, in June 2020 it adopted the… Read more

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

Since the Independent Whistleblower Protection Authority (herein after referred to by its Spanish acronym AIPI) began operating in September 2025, it has received numerous enquiries confirming the existence of significant interpretative doubts regarding the practical application of Law 2/2023 of… Read more