sociedad archivos - León Olarte AbogadosLeón Olarte Abogados

28 octubre, 2020

Publicado por Olarte Leon en 28 octubre, 2020

Categorías

Artículos Jurídicos

Autonomía e independencia como principios rectores de la función de Compliance Officer

Marián Lora Márquez. Consultora Compliance. El Código Penal, en su artículo 31 bis, exige que los modelos de organización y gestión impongan la obligación […]

20 febrero, 2019

Publicado por Olarte Leon en 20 febrero, 2019

Categorías

Artículos Jurídicos

EL TRIBUNAL SUPREMO RECOMIENDA A LAS ASEGURADORAS EXIGIR PROGRAMAS DE COMPLIANCE ANTES DE CONTRATAR UN SEGURO.

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 […]

28 enero, 2019

Publicado por Olarte Leon en 28 enero, 2019

Categorías

Artículos Jurídicos

La doctrina del levantamiento del velo de los tribunales en las sociedades de capital.

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

20 junio, 2018

Publicado por Olarte Leon en 20 junio, 2018

Categorías

Artículos Jurídicos

Relevancia y significación de los libros oficiales de las sociedades mercantiles.

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

27 noviembre, 2017

Publicado por Olarte Leon en 27 noviembre, 2017

Categorías

Artículos Jurídicos

PRIMERA AUDITORÍA DE CUENTAS ANUALES

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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