Specialty Group: Government Investigations & White Collar Crime

“Put his own interests above those of the company” “Buried his head in the sand” “May not have undertaken their duties in a fit and proper manner”   …. just a few quotes taken from recent proceedin ...

The liability of legal entity for offences committed in their organizational context and for their benefit is a reality in a growing number of countries. In fact, most European states have internal regulations in this ar ...

Due to the importance of the issue of the Corporate Criminal Compliance at both national and international level, Bufete Escura has prepared and article in order to inform about the criminal liability of legal entities w ...

Abstract: Following the major changes introduced in Spain by the Organic Law 1/2015, we consider appropriate to write these short lines about the drafting of Article 31 bis of the Spanish Penal Code, which governs, altho ...