NORMATIVE CRIMINAL COMPLIANCE

NORMATIVE CRIMINAL COMPLIANCE

The reform of the criminal code (Article 31bis) under the ‘Organic law 1/2015’ (in force since the 1st of July 2015) establishes a dual pathway in attributing criminal liability to corporate entities. Within the first route, referred to as direct attribution, a...

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EU Law

EU Law

EU law is divided into ‘primary’ and ‘secondary’ legislation. The treaties (primary legislation) are the basis or ground rules for all EU action.

Secondary legislation – which includes regulations, directives and decisions – are derived from the principles and objectives set out in the treaties.

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