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Author: manuel

Compliance Experiences / News / Practical Compliance Issues / Publications

The Objective | La nueva ley contra la corrupción expone a las empresas a multas millonarias

Juan Molins, socio de MDC Abogados, repasa en el medio de comunicación The Objective los puntos clave de la Nueva Ley contra la corrupción que ha impulsado el Gobierno y …

Publications

Cinco Días | Nace MDC Abogados, boutique legal especializada en Compliance penal

El medio de comunicación económico, Cinco Días Legal, se ha hecho eco de la nueva etapa que inicia la firma. Nuestros socios, los abogados Juan Molins y Manuel de Cárdenas, …

News / Practical Compliance Issues

COMPETITION COMPLIANCE PROGRAMME

Practical compliance issues. Practical compliance issues analyse real cases, legal opinions, or relevant issues that we have had to consider when drafting compliance programmes.  APPROACH Management and employees have a …

News / Practical Compliance Issues

Una visión, para germanoparlantes, del Derecho Penal de la empresa en España.

Eine Übersicht zum Unternehmensstrafrecht in Spanien En las Cuestiones Prácticas de Compliance analizamos casos reales, opiniones de profesionales o problemas relevantes que hemos debido considerar en los diferentes programas de …

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