The rules for distributing dividends in capital companies are set...
Leer másWith Organic Law 5/2010 of 22 June, which amends Organic Law 10/1995 of 23 November, of the Criminal Code, for the first time in Spain, the possibility for legal persons to be criminally liable was introduced, independently of the criminal liability that the company’s administrators or directors may have. Thus, Article 31 bis of the Criminal Code was introduced, which provides precisely that legal persons will be criminally liable for:
Subsequently, in 2015 there was a new reform of the Criminal Code, through Organic Law 1/2015 of 30 March, which established that, if organisations had a Compliance Model, they could be exempted from the criminal liability of the legal personality. Thus, a new section was introduced in art. 31 bis describing the requirements that Criminal Compliance Models must meet, which are as follows:
RB can advise you on the development and implementation of the Criminal Compliance Model, to prevent the company from being involved in criminal proceedings, as long as it can be proved that the organisation has effectively implemented a Compliance Model.
The rules for distributing dividends in capital companies are set...
Leer másThe presence of a notary public and the public faith...
Leer másSometimes, for different reasons, we need to resign from the...
Leer másIt is becoming increasingly common in the world of small...
Leer másRuiz Ballesteros joined Geneve Group International (GGI) in 2020, a group of independent international auditing, accounting, law and consulting firms that come together to find the most appropriate solution for the client thanks to a wide international coverage operated by highest quality firms in more than 125 countries.
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