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Think global, act local

The new requirements for companies, directors and executives.

We hereby inform you about the new implications and liabilities for companies, directors and executives to be considered and applied in the financial year 2015 as a consequence of reforms of the Criminal Code and the Companies Act in Spain to improve corporate governance.

The reform of the Criminal Code was finally approved in Spain on 30.03.2015. This reform requires companies to adopt and implement a crime prevention scheme as a necessary condition of avoiding possible criminal liabilities for companies, directors and executives…

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