Post by account_disabled on Mar 12, 2024 10:58:25 GMT 1
Other issues that can end in criminal offenses are corporate crimes “there may be problems in some societies and at certain times someone wants to benefit from the rest. In these types of situations, demands arise from the rest of the partners or from the company in order to protect themselves from the dissident partner. Also the problems of the company's administrators can end up in court ”, he points out.
'Compliance' and Penal Code
Regarding compliance advice , he reveals that “ the Email Data various modifications to the Penal Code have created compliance obligations in companies , both large and SMEs. In this sense, my experience in these compliance issues, where I advise different companies and even a First Division Football club, will be key to developing compliance models tailored to the companies that are advised by RSGM and require, as well as the regulations related to reporting channels and the whistleblowing directive, already implemented in Spain.
This lawyer is aware that when working at RSGM, a legal boutique highly specialized in bankruptcy and corporate matters, “the criminal area is key right now with the latest regulatory changes. So you have to be very aware of unfair administration ; corporate crimes, punishable insolvencies or punishable uprisings. Nowadays, filing a complaint against a director for a corporate crime is more common than you think.”
Vicente Tovar held the position of magistrate for 20 years in different courts in Andalusia and Catalonia and, after practicing as a lawyer in two recognized firms, he founded his law firm. He has a degree in Law from the University of Granada and has a postgraduate degree as an Expert in Corporate Criminal Law from the European University of Madrid. He has also been a professor in the trial area of the Spanish Judicial School.
'Compliance' and Penal Code
Regarding compliance advice , he reveals that “ the Email Data various modifications to the Penal Code have created compliance obligations in companies , both large and SMEs. In this sense, my experience in these compliance issues, where I advise different companies and even a First Division Football club, will be key to developing compliance models tailored to the companies that are advised by RSGM and require, as well as the regulations related to reporting channels and the whistleblowing directive, already implemented in Spain.
This lawyer is aware that when working at RSGM, a legal boutique highly specialized in bankruptcy and corporate matters, “the criminal area is key right now with the latest regulatory changes. So you have to be very aware of unfair administration ; corporate crimes, punishable insolvencies or punishable uprisings. Nowadays, filing a complaint against a director for a corporate crime is more common than you think.”
Vicente Tovar held the position of magistrate for 20 years in different courts in Andalusia and Catalonia and, after practicing as a lawyer in two recognized firms, he founded his law firm. He has a degree in Law from the University of Granada and has a postgraduate degree as an Expert in Corporate Criminal Law from the European University of Madrid. He has also been a professor in the trial area of the Spanish Judicial School.