Our Corporate Compliance team has extensive experience in the design, development and implementation of Comprehensive Compliance Systems for leading national and international clients.
It focuses its practice on both SMEs and large corporations, adapting these systems to the specific characteristics and needs of our clients, always taking into consideration the different legislations that affect the specific sector of activity of the client.
The practice area is made up of specialists in different fields (regulatory, tax, labour, environment, data protection, human rights, corporate governance and competition) who, coordinated by a partner in the criminal law practice area, give it a crosscutting and higher added value approach.
Our services include:
Alcance de las medidas extraordinarias adoptadas por el Gobierno para someter a autorización determinadas inversiones extranjeras directas en España a consecuencia de la situación económica derivada de la crisis sanitaria ocasionada por el COVID-19.
Art. 41 of Royal Decree-law 8/2020 sets out extraordinary measures for the holding of general meetings and prior board of directors resolutions, as well as for the delay in complying with regular reporting requirements.