Artículos jurídicos

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

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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

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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

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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 […]

28 septiembre, 2020

Publicado por Olarte Leon en 28 septiembre, 2020

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Artículos Jurídicos

¿Tiene el Compliance Officer el derecho y deber de guardar secreto profesional?

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 septiembre, 2020

Publicado por Olarte Leon en 24 septiembre, 2020

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Artículos Jurídicos

CÓMO USAR NUESTRO CHATBOT BANCARIO

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 […]

16 septiembre, 2020

Publicado por Olarte Leon en 16 septiembre, 2020

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Artículos Jurídicos

ME DIVORCIO Y LA CASA ES MIA ¿ME PUEDEN ECHAR?

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 […]

21 julio, 2020

Publicado por Olarte Leon en 21 julio, 2020

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Artículos Jurídicos

CAMBIOS NORMATIVOS EN EL URBANISMO EN ANDALUCÍA

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 […]

15 julio, 2020

Publicado por Olarte Leon en 15 julio, 2020

Categorías

Artículos Jurídicos

SOBRE EL USO OBLIGATORIO DE LA MASCARILLA EN ANDALUCÍA

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 […]

15 julio, 2020

Publicado por Olarte Leon en 15 julio, 2020

Categorías

Artículos Jurídicos

¿Tengo que revisar el sistema de Compliance penal de mi empresa? ¿Cuándo debo hacerlo?

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 […]

13 julio, 2020

Publicado por Olarte Leon en 13 julio, 2020

Categorías

Artículos Jurídicos

El papel del acreedor en el concurso: cuestiones procedimentales (y II) (Artículo en colaboración con Mercados21)

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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