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Spain: Complicity in Tax Fraud and Money-Laundering in a Case with Broad Media Coverage

In a court order issued on November 7, 2014, in an appeal against an order for an abbreviated trial, the Provincial Court of Palma...

Spanish Supreme Court’s judgment on pharma company’s dual pricing system

The Spanish Supreme Court has adopted a judgment in December establishing that dual pricing systems in the pharma sector may fall under the prohibition...

Social Media Survey – How Corporates Engage and Manage Risks

Baker & McKenzie has released its first global client survey on Social Media. Based on the responses from international clients across a range of 14...

New Italian Fining Guidelines may encourage compliance programmes and more self-reporting of cartels

The Italian Antitrust Authority (Authority) recently published its Guidelines on calculating fines for serious breaches of national or EU competition law. In line...

Spanish Government, pressured by OECD, agrees to anti-corruption measures

In Spain, because of the pressure imposed by the OECD and in order to avoid drastic measures in 2015, the Government has announced different...

Spanish Anticorruption Public Prosecutor starts criminal proceedings for corruption in the Spanish First Division...

On December 15, 2014, Spanish Anticorruption Public Prosecutor formally requested a Spanish criminal judge to start criminal proceedings against Real Zaragoza S.A. Deportiva, its...

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