Bufete Barrilero y Asociados

  • Monday 21.May 2012
Home News and events 17/11/2010 Conference: “2010 Criminal Reform in the company economic arena: necessary actions" (Hotel Wellington, Madrid)

17/11/2010 Conference: “2010 Criminal Reform in the company economic arena: necessary actions" (Hotel Wellington, Madrid)

The Criminal Code reform introduces interesting new features which must be known like new criminal liability for legal entities, and against which protection is necessary via the preparation of Protocols to minimise the risks of committing criminal activity. On the other hand, the reform of the money laundering offences means that one must be aware of their relationship with tax offences.

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