The 2021 edition of Chambers & Partners highlights the firm in the areas of Corporate/M&A, Dispute Resolution, Employment and Tax and, for the first time, Public Law, Planning, Corporate Compliance and Environment

The deadline for Spain, as an EU Member State, to transpose Directive (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the protection of persons reporting breaches of Union law has expired

Andersen presented, with the collaboration of Telefónica, the event "Good Corporate Governance and Compliance", with the participation of Manuel Crespo de la Mata, Chief Compliance Officer of Telefónica, and José Ignacio Olleros and Santiago Fuentes from Andersen

The firm has approved the appointment of Rocío Gil, Isabel Martínez Moriel, Elena Sevila and Jaime Aguilar as Partners, reinforcing the firm’s commitment to talent and the projection of its professionals in positions of responsibility

The new service enables companies to ensure rational compliance with their legal obligations

EQA certifies Mercavalència under the UNE 19601:2017 standard

María Zarzalejos collaborates in the Working Group on Data Protection and New Technologies of the Spanish Association of Compliance in the publication on innovative technologies applied to Compliance

José Ignacio Olleros analyses the functions of the compliance officer in relation to the need to protect business secrets in the pharmaceutical sector

Benjamín Prieto analyses the figure and the role of the Compliance Officer from a procedural point of view, when the legal person is being investigated for possible criminal liability

José Miguel Soriano analyses the need to implement the compliance program in the agribusiness sector to avoid risks such as sanctions or reputational damages for non-compliance with the regulatory framework

The fourth edition of the course "Compliance officers in the pharmaceutical industry and related", organized by Farmaforum Formación and Andersen Tax & Legal will be held over nine days until 22 November in the auditorium of Andersen Tax & Legal Madrid

Ramos Faus has participated in the I Compliance Meeting in Barcelona organized by Barcelona Bar Association (ICAB). Ramon Faus participated as moderator of a panel on cybersecurity and compliance.

The cybersecurity sector creates 120,000 jobs a year in Spain and is expected to generate up to 250,000 million euros of additional growth in the next 5 years. Isabel Martinez argues that companies should take certain preventive measures because all are exposed to a cyber attack

Jose Ignacio Olleros and nine other members of the Pharmaceutical Sector Working Group (GTSF) of the Spanish Association of Compliance (ASCOM) analyze the profile map of the Compliance Officer in the Pharmaceutical Industry in Spain in an article published by the Spanish Journal of Economics Of the health

Claudio Aguiló analyses in the Confilegal the 11/2018 Law of 28th of December and the importance of the Compliance

Members of Andersen Tax & Legal Spain collaborate with Thomson Reuters in order to publish a new book

Rocío Gil talks in Expansión jurídico about the obligation to take the effects found to the corresponding lost property office.

The third edition of the Compliance Officers course is held in Barcelona in collaboration with Farmaforum and IQS

Andersen Tax & Legal and Farmaforum meet with experts on compliance challenges in the pharmaceutical industry

Experts Meeting in Pharmaceutical Compliance of Andersen Tax & Legal, Farmaforum and IQS in Barcelona

Last Friday, December 1^st, the second Compliance Officers course, organised by Farmaforum Formación and Andersen Tax & Legal, ended, after nine days of content related to the world of pharmaceutical compliance

Benjamín Prieto participates in the conference on compliance organized by Las Provincias

Rocío Gil and Elena Ballesteros analyse the measures that can be established in the company to protect ethical development in business and prevent private corruption crimes

An increase in demand has been accompanied by an increase in supply. However, the programs that arise are not always effective. To choose the most suitable experts, it is essential to assess their experience and training

The second Compliance Officers course started this month, continuing with the professional development of students in legal aspects of the pharmaceuticals industry

Farmaforum and Andersen Tax & Legal present the 2^nd Advanced Compliance Officers Course in an interview with Rocío Gil and José Ignacio Olleros

Judgment 1479/2017 of 15 March of the Civil Division of the Supreme Court brings to an end the doubts surrounding the definition of a "group of companies" for the purposes of insolvency law

Andersen Tax & Legal, with the cooperation of Page Executive and the France-Espagne Chamber of Commerce, analyses the importance of having a Compliance programme

Large businesses in Spain are now recognising the importance of corporate compliance, though the market is still relatively immature, says Álvaro Gámez Serracarbassa, head of the compliance department at Andersen Tax & Legal

Iñaki Planas and Esmeralda Iranzo analyse the recent changes in Spanish law relating to the criminal liability of legal persons

On 8 March we woke to two pieces of news which, although apparently unrelated, have something in common, the bringing of criminal charges against a corporation and what a corporation is obliged to do to achieve exoneration from criminal liability.