Search
Searching Content from Spain indexed under Criminal Law ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Criminal Sentence For Importers Of Shoes Infringing Adidas Registered Trademarks And Designs
A total amount of 2,764 pairs of shoes infringing different Adidas brands and designs were seized.
Spain
20 Jun 2019
2
Money Laundering Crime. Requirements. Crime Against The Public Treasury As Antecedent To The Crime Of Money Laundering
And in a crime of tax fraud, the author has legal income even though it is hidden.
Spain
29 Apr 2019
3
Delito de blanqueo de capitales. Requisitos. Delito contra la Hacienda Pública como antecedente del delito de blanqueo de capitales
Y en un delito de defraudación tributaria, el autor dispone de ingresos lícitos aunque sean opacos.
Spain
29 Apr 2019
4
Leveraging Sapin 2 Anti-Corruption Program And Effort, To Fight Corporate Fraud And To Protect Company's Value
As consequence, administrative costs will sky-rocket, while resources and organization will mushroom out of control.
Spain
26 Oct 2018
5
Key Regulatory Developments In Spain - September 28, 2018
Key Regulatory Developments In Spain - September 28, 2018
Spain
3 Oct 2018
6
Existencia De Fraude De Ley Para Denegar La Deducibilidad De Unos Intereses Generados Como Consecuencia De Una Reorganización Empresarial Internacional
En esta sentencia, la Audiencia Nacional confirma la existencia de fraude de ley en la deducibilidad de los intereses pagados por la entidad recurrente en España, los cuales no tributaban en la entidad prestataria.
Spain
14 Aug 2018
7
Reglamento De Actuaciones Judiciales Para La Solicitud, Otorgamiento Y Notificación De Medidas De Protección En Hechos De Violencia Contra La Mujer O Miembros Del Núcleo Familiar.
Mediante la Resolución No. 071-2018, del PLENO DEL CONSEJO DE LA JUDICATURA, publicada en el Registro Oficial No. 270 de 26 de junio de 2018, se promulgó el Reglamento de Actuaciones ...
Spain
12 Jul 2018
8
Novedades del Plan Anual de Control Tributario y Aduanero de 2018
El pasado martes 23 de enero se publicaron en el Boletín Oficial del Estado las directrices generales del Plan Anual de Control Tributario y Aduanero de 2018 sobre la base de los siguientes cuatro grandes pilares:
Spain
14 Mar 2018
9
General Guidelines For The Spanish Tax And Customs Control Plan For 2018
On January 23, 2018, the General Guidelines for the 2018 Tax and Customs Control Plan have been published in the Official State Bulletin. The Guidelines are based on the following four main areas:
Spain
14 Mar 2018
10
De 26 A 30 Dezembro De 2016 Novidades Legislativas E Regulamentares Mais Significativas
Procede à segunda alteração à Lei n.º 50/2007, de 31 de agosto, alterada pela Lei n.º 30/2015, de 22 de abril, consagrando medidas legislativas que visam reforçar a eficácia do combate à corrupção desportiva.
Spain
11 Jan 2017
11
Retroactive Insolvency Laws Making Board Directors Nervous
More businesses in Spain and Portugal instructing white collar crime lawyers as investigations into financial mismanagement during the crisis increase.
Spain
10 Aug 2016
12
Spain Sets A New Milestone With Its Corporate Compliance Statute
As of July 1 of this year, Spain becomes the latest in a string of nations with a corporate compliance defense.
Spain
27 Aug 2015
13
Clients Look For Legal Certainty On Tax Issues
Eduardo Gracia, managing partner at Ashurst in Madrid explains that tax authorities are taking a much tougher stance on tax fraud and evasion as public opinion is questioning companies' tax structures from not only a legal perspective, but also a moral one.
Spain
18 Mar 2015
14
Third Of Lawyers In Iberia Think Profession Has Corruption Problem
Perception of corruption among lawyers greatest in Portugal, where majority say it is a problem, but also a belief that it is a 'cultural issue' in Spain
Spain
3 Mar 2015
15
Further Internal Control In Spanish Businesses
The Spanish criminal law reform introduced by Law 5/1010, dated June 22, 2010 and in force since December 23, 2010, introduces important changes in Spain's business environment.
Spain
14 Mar 2011
Links to Result pages
 
1