Spain

New obligation for Spanish companies to disclose their ultimate beneficial owners

The Spanish Ministry of Justice issued Ministerial Order 319/2018 which requires Spanish non-listed companies to disclose their ultimate beneficial owners to the Companies Registry and keep said information updated.

Spanish Supreme Court admits employee e-mails obtained in the course of an internal investigation...

A judicial decision has confirmed the admissibility as evidence, to justify a dismissal, of the emails of the dismissed employee obtained in the course of an internal investigation.

EU: Corporate group companies tendering separately in public tenders may need to prove absence...

In an opinion issued on 22 November 2017, EU-the Advocate General confirmed that the EU competition law provisions do not apply to companies that are part of the same corporate group. However, assurances from those companies might be necessary in case of simultaneous participation in public tendering process in order to protect the free and fair competition between all tenderers.

Baker McKenzie releases Global Corporate Liability Handbook

Building on the success of 2016’s “EMEA Corporate Liability Handbook,” we are pleased to present you with the first global edition that collates and describes in detail the corporate liability and corporate crime regimes of countries in Asia, EMEA and the Americas.

2nd EU Study on Corruption in the Healthcare Sector released: What you should do...

On October 7, 2017, the EU Commission published its updated study on corruption in the EU healthcare sector. Companies in the healthcare industry should rethink their policies and procedures based on the results of this Europe-wide study.

European Union introduces European Public Prosecutor’s Office to fight crimes against the EU

20 EU Member States agreed to implement the European Public Prosecutor's Office, a new European institution for the prosecution and investigation of crimes against the EU budget.

Compliance Benchmark 2017: Quantifying the Fundamentals

We have summarized the results of the compliance studies of the past 12 months and summarized the results in this post. Find out how you measure up against the benchmark.

Baker McKenzie releases Anti-Bribery Laws Handbook 2017 edition

We are very pleased to present you the latest edition of our Global Overview of Anti-Bribery Laws Handbook, updated with detailed information about key legislative and enforcement activity in the anti-bribery and corruption sphere.

First Spanish conviction for corruption of foreign public officials

On February 20, 2016 , the Spanish Anti-Corruption Public Prosecutor set forth the findings against two executives of a Spanish company within the Criminal Section of the Audiencia Nacional for making corrupt payments to a foreign public official.

Final Text of the EU Conflict Minerals Regulation

On 24 January 2017, the European Parliament's Committee on International Trade approved the the Conflict Minerals Regulation. This paves the way for the text to be formally adopted by the EU institutions in the coming months.

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