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Member Articles


When Is It Mandatory for a Company to Have a Whistleblowing Channel?

On 17 December 2021, Directive (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the protection of persons who report breaches of Union law, also known as the Whistleblowing Directive, ca ...

Criminal Compliance as a Requisite for Receiving EU Funding (Requirements for Obtaining European Next Generation Funding)

The Ministry of Finance has approved Order HFP/1030/2021, of September 29th, which establishes the procedure and conditions for the Recovery, Transformation and Resilience Plan (hereinafter, PRTR). The aforementioned Or ...

Amendment of the “Ley de Sociedades de Capital”, Regarding People Linked to Directors and Intra-Group Transactions

The “Ley de Sociedades de Capital” (hereinafter, LSC) has been recently amended regarding, among others, article 231 concerning people related to directors, and article 231 bis which regulates conflict of interest si ...

Extension Rights in Matters of Guarantees

The “Real Decreto Ley 7/2021”, of 27th April transposes two EU directives that affect the General Law for the Defence of Consumers and Users, which extend rights regarding guarantees. Article 16º of the “RDL 7/20 ...

Initiatives for Equality

During 2019, there have been several changes in various areas of labor law. There have been amendments made to initiatives to promote equality in the workplace as well as amendments made to the registry of wages , all re ...

The Obligation for Foreign Companies to Possess the Spanish NIE When Required by the Spanish Tax Legislation

The Resolution agreed on the 15th of September 2020, by the Directorate-General for Legal Security and Public Faith (DGSJFP), settled on the appeal brought against the Refusal of the Register to register a deed of capita ...

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