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22 julio, 2019

Publicado por Olarte Leon en 22 julio, 2019

Categorías

Artículos Jurídicos

Responsabilidad penal de la persona jurídica: Retroactividad de la ley penal más favorable.

José Luis Borreguero. Abogado. Desde el 1 de septiembre de 2.020, se halla en vigor el Texto Refundido de la Ley Concursal (TRLC), vigente desde […]

27 junio, 2019

Publicado por Olarte Leon en 27 junio, 2019

Categorías

Artículos Jurídicos

EL EXAMEN DEL HISTORIAL WEB DE UN ORDENADOR DE TRABAJO PUEDE SER NULO.

José Luis Borreguero. Abogado. Desde el 1 de septiembre de 2.020, se halla en vigor el Texto Refundido de la Ley Concursal (TRLC), vigente desde […]

24 junio, 2019

Publicado por Olarte Leon en 24 junio, 2019

Categorías

Artículos Jurídicos

La eficacia real del modelo de Compliance versus el denominado “Paper Compliance”.

José Luis Borreguero. Abogado. Desde el 1 de septiembre de 2.020, se halla en vigor el Texto Refundido de la Ley Concursal (TRLC), vigente desde […]

27 febrero, 2019

Publicado por Olarte Leon en 27 febrero, 2019

Categorías

Artículos Jurídicos

NOVEDADES EN LA REGULACIÓN DE LA RESPONSABILIDAD PENAL DE LA PERSONA JURÍDICA .

Noemí Hernández Merchán. Abogada Asociada. En los casos de ruptura de la pareja, son muchas las ocasiones en las que se plantea el problema […]

11 febrero, 2019

Publicado por Olarte Leon en 11 febrero, 2019

Categorías

Noticias

Jornada «La implantación del Compliance Penal en la Empresa»

Noemí Hernández Merchán. Abogada Asociada. En los casos de ruptura de la pareja, son muchas las ocasiones en las que se plantea el problema […]

12 noviembre, 2018

Publicado por Olarte Leon en 12 noviembre, 2018

Categorías

Artículos Jurídicos

El papel del Compliance Officer en la implantación del programa de cumplimiento.

Noemí Hernández Merchán. Abogada Asociada. En los casos de ruptura de la pareja, son muchas las ocasiones en las que se plantea el problema […]

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