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Corporate defence programme and criminal liability of companies

icon 14 de mayo, 2015
From 1 July 2015 the abovementioned rules have been tightened since the scope of liability has been clarified and expanded. However, the existence of management systems, including control and vigilance measures to prevent the commission of crimes supervised by a specific body within the company, is necessary to release the company from any criminal liability…

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Autor/es

Fernando Igartua – Socio

Carlos Sáiz – Socio

Tipología

Análisis

Áreas y sectores

Mercantil

Mercantil

Private Equity