administrador archivos - León Olarte AbogadosLeón Olarte Abogados

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 […]

2 marzo, 2020

Publicado por Olarte Leon en 2 marzo, 2020

Categorías

Artículos Jurídicos

La necesaria cultura de cumplimiento normativo.

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 […]

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 […]

6 febrero, 2019

Publicado por Olarte Leon en 6 febrero, 2019

Categorías

Artículos Jurídicos

La carga probatoria de los programas de Compliance Penal.

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 marzo, 2018

Publicado por Olarte Leon en 20 marzo, 2018

Categorías

Artículos Jurídicos

A vueltas con la retribución de los administradores.

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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