THE SPANISH SUPREME COURT OPTS FOR THE 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

THE COMPLIANCE PROGRAMME AS A REQUIREMENT

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