Corporate Compliance and Government Archivos

Corporate Compliance: Imagine a world in which the economy goes from being “extractive” to “regenerative”.

by Jose María Dutilh | Jul 9, 2020 | Business Law, Corporate Compliance and Government

Imagine a world in which organisations are measured by the implementation of their purpose instead of their turnover. Today, only a small portion of the economy has a clear transformation purpose: helping organisations to walk, learn and unlearn over time to be...

Right to be forgotten in the European Union

by Jose María Dutilh | Feb 27, 2020 | Corporate Compliance and Government, Novedades legislativas

Introduction The European Court of Justice entered judgement for Google in the legal dispute between the company and the National Commission of Informatics and Freedoms of France (CNIL for its acronym in French), ruling that the search engine is only obliged to apply...

Foreign investments in Spain and Spanish investments abroad. Derived and Required Obligations.

by LeQuid Firma de Abogados y Economistas fundada por José María Dutilh | Oct 23, 2019 | Asesoría legal, Corporate Compliance and Government, , Fusiones y Adquisiciones Capital riesgo y Private Equity,

Applicable regulation: Law 10/2010 of 28 April, on the prevention of money laundering and terrorist financing. Royal Decree 664/1999, of 23 April on foreign investment. Order of 28 May 2001 Resolution of 31 May 2001, of the Directorate General of Trade and Investment....

THE NEED TO APPOINT A “LEGAL COUNSEL”: AN OBLIGATION THAT IS OFTEN FORGOTTEN

by Jose María Dutilh | Aug 2, 2018 | Business Law, Corporate Compliance and Government

1. Secretary of the Board of Directors The Secretary of the Board of Directors aims to ensure the correctness of the proceedings and the compliance of the regulations established (being able to be a member of the Board of Directors or not if additionally, the status...

COMPLIANCE PROTOCOL (“CORPORATE COMPLIANCE”) TO PREVENT THE RESPONSIBILITY OF LEGAL PERSONS, THEIR ADMINISTRATORS AND DIRECTORS.

by Jose María Dutilh | Jul 18, 2018 | Corporate Compliance and Government,

OBLIGATION TO PREPARE, IMPLEMENT AND UPDATE A LEGAL COMPLIANCE PROTOCOL (“CORPORATE COMPLIANCE”) TO PREVENT THE RESPONSIBILITY OF LEGAL PERSONS, THEIR ADMINISTRATORS AND DIRECTORS. 1. The facts The Criminal Code was reformed in 2010 and this introduced the...

DISTRIBUTION OF DIVIDENDS AND RESERVES.

by Jose María Dutilh | Mar 1, 2018 | Asesoría legal, Business Law, Capital Riesgo, Corporate Compliance and Government, Emprendedores y business angels, Gobierno corporativo y responsabilidad social corporativa,

DISTRIBUTION OF DIVIDENDS AND RESERVES. In this article we are going to deal with and consider the legal differences regarding the distribution of dividends and reserves according to their nature. Profit or loss for the financial year. If the financial year of the...