octubre 2020 - 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 […]

21 octubre, 2020

Publicado por Olarte Leon en 21 octubre, 2020

Categorías

Artículos Jurídicos

DERECHO A VACACIONES NO DISFRUTADAS DURANTE EL ESTADO DE ALARMA: SENTENCIA 283/2020 DE 16 DE SEPTIEMBRE

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

14 octubre, 2020

Publicado por Olarte Leon en 14 octubre, 2020

Categorías

Artículos Jurídicos

El Tribunal Supremo ha dictaminado que Hacienda no puede dictar providencia de apremio sin resolver previamente el recurso de reposición contra la liquidación.

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

13 octubre, 2020

Publicado por Olarte Leon en 13 octubre, 2020

Categorías

Artículos Jurídicos

El Tribunal Supremo fija criterios sobre el inicio del plazo para solicitar a Hacienda la devolución de ingresos indebidos

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

7 octubre, 2020

Publicado por Olarte Leon en 7 octubre, 2020

Categorías

Artículos Jurídicos

¿Puedo obtener el permiso de residencia teniendo antecedentes penales?

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

5 octubre, 2020

Publicado por Olarte Leon en 5 octubre, 2020

Categorías

Artículos Jurídicos

Entrada en vigor del Texto Refundido de la Ley Concursal.

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 […]

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