Spain

Privacy Groups challenge EU-U.S. Privacy Shield

An attorneys' data privacy initiative brought an action against the Adequacy Decision in the CJEU claiming that the Adequacy Decision of the European Commission is null and void.

The new global anti-bribery standard – how will your company measure up?

After several years of development, involving input from over 50 countries, the International Organisation for Standardisation (ISO) has finally published ISO 37001: Anti-Bribery Management Systems Standard - a new international standard designed to assist organisations worldwide in implementing and maintaining effective anti-bribery systems.

2016 Global Overview of Anti-Bribery Laws Handbook released

Baker & McKenzie released the 2016 edition of its Global Overview of Anti-Bribery Handbook. You can read the Handbook for free on Global Compliance News.

Spanish authority takes hard line on refusal to deal with independent repairers

The Spanish authority fined car-wash equipment maker Istobal ‚ā¨638,770 (2% of its Spanish revenue) for denial of parts and data to independent repairers.

Open for Business: The U.S. Department of Commerce Begins Acceptance of Certifications to the...

As of August 1, 2016, U.S. companies can now self-certify compliance to the EU-U.S. Privacy Shield to the U.S. Department of Commerce

ECJ: when can a third party can get you on the hook for a...

In VM Remonts, the EU Court of Justice ruled for the first time on whether a company can be liable for competition law infringements that resulted from the actions of a third party service provider that was not an agent of the company and was taking initiatives that clearly exceeded the tasks assigned to it.

Dutch Supreme Court questions compatibility of fiscal unity regime with EU Law

The Dutch Supreme Court referred questions for a preliminary ruling to the European Court of Justice, asking whether certain elements of the Dutch fiscal unity regime should also be available to Dutch resident companies with a 95% or more EU resident parent, subsidiary or sister company which can not be part of a Dutch fiscal unity due to the geographical restrictions of the fiscal unity regime.

What are the implications of Brexit for EU product compliance?

If you manufacture, import or supply products in, to or via the UK in some capacity, you may well already be considering how Brexit may impact the application of product-related laws to your business. In this article we look at what might happen to product laws under the different suggested models for the UK/EU-27 relationship so that you can start considering how your business may be affected.

Criminal offences against the market and compliance guidelines in Spain

Recent sanctions imposed for anti-competitive practices make it crucial for companies to delineate the scope of both legal branches with regard to infringements of competition law, to analyse the scope of the criminal offences regarding the market and consumers, and to propose some guidelines for a compliance programme to prevent or minimise the risk of committing such crime.

European Anti-Tax Avoidance Directive: Agreement Reached

On 21 June 2016, the European Council unanimously agreed on a package of anti-tax avoidance measures.

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