Lawyer, IntLaw Partner, PhD candidate in micro-financial institutions, micro-crediting and corporate social responsibility (CSR) and lecturer at the Pompeu Fabra University, EIS and ISDE in Barcelona.
El Tribunal Supremo, en su sentencia de 28 de junio de 2018 con número de recurso 2036/2017 hizo una importante mención a la figura del compliance dentro de un contexto mercantil de ilícito penal por administración desleal y apropiación indebida en el que un administrador social es condenado a 4 años de prisión. La sociedad … More LA APUESTA DEL TRIBUNAL SUPREMO POR EL “COMPLIANCE”
The Supreme Court, in its judgement dated June 28th 2018 with number 2036/2017, made an important reference to the compliance figure under a business context of criminal offense due to unfair administration and misappropriation in which an administrator was sentenced to prison for a period of 4 years. The aggrieved company, Carbuastur S.L. (now Energy … More THE SPANISH SUPREME COURT OPTS FOR THE COMPLIANCE
La Audiencia Provincial de Zaragoza, en su sentencia de 7 de mayo de 2018 con número de recurso 9/2018, dictó sentencia en relación a un delito de estafa del artículo 251 bis a) en relación con el 248 y 250.5º del Código Penal, contra la empresa “GRISELDA METALURGIA CALDERERA S.L.” (en adelante, “GRISELDA”). Dicha sociedad … More EL PROGRAMA DE COMPLIANCE COMO REQUISITO NECESARIO
The Provincial Court of Zaragoza, in its judgement dated May 7th 2018 with appeal number 9/2018, announced a decision in relation to a charge of fraud under article 251 bis a) in conjunction with articles 248 and 250.5º of Crime Code, againts the commercial company “GRISELDA METALURGIA CALDERERA S.L.” (hereinafter, “GRISELDA”). Said company gave to … More THE COMPLIANCE PROGRAMME AS A REQUIREMENT
During the Mobile World Congress 2016 in Barcelona, I had the opportunity to rediscover during the 7 days of the event many of the technological innovations that will affect our lives in the short, medium and long terms. Inspired by that scene, my thought immediately flew to their general impact over the legal field, and … More How will lawyers’ profession evolve in the era of new technologies?
Con ocasión del Mobile World Congress 2016 en Barcelona, tuve la oportunidad de conocer en los7 días del congreso, los avances tecnológicos que afectarán en corto, medio y largo plazo nuestras vidas. Uno de ellos es el mundo virtual. El segundo que me llamó la atención es el campo de la robótica. Al analizar dichos … More ¿Cuál será la evolución de la abogacía en la era de nuevas tecnologías?
Cu ocazia Mobile World Congress 2016 din Barcelona, am avut am posibilitatea să redescopăr pe parcursul celor 7 zile ale evenimentului multe dintre inovațiile tehnologice care ne vor afecta viața pe termen scurt, mediu și lung. Inspirat de cele văzute, m-am gândit imediat la impactul lor în domeniul dreptului în general, în special asupra avocaturii. … More Cum va evolua avocatura în era noilor tehnologii?
Credite foto: ARANZADI Puteți găsi aici prezentarea susținută pe 22 iunie 2016 în cadrul Panoului IV “Răspunderea Penală a Persoanelor Juridice” de la Conferința Zilele Compliance Barcelona.
Créditos de fotos: ARANZADI Aquí encontraréis la presentación de la ponencia que hice el 22 de junio 2016 en las Jornadas de Compliance de Barcelona en el Panel IV “Responsabilidad penal de la persona jurídica”.
Foto credits: ARANZADI You can find here my keynote presentation delivered on June 22 2016 during Panel IV “The liability of legal persons” at the Compliance Days conference in Barcelona .
Legal Outside the Box 