Compliance Officer archivos - Página 2 de 3 - León Olarte AbogadosLeón Olarte Abogados

3 diciembre, 2019

Publicado por Olarte Leon en 3 diciembre, 2019

Categorías

Artículos Jurídicos

Necesaria regulación legal de la figura del Compliance Officer.

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 […]

30 octubre, 2019

Publicado por Olarte Leon en 30 octubre, 2019

Categorías

Artículos Jurídicos

LA IMPORTANCIA DE LA FORMACIÓN EN MATERIA DE PREVENCIÓN DE RIESGOS PENALES.

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 […]

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 […]

25 marzo, 2019

Publicado por Olarte Leon en 25 marzo, 2019

Categorías

Artículos Jurídicos

Responsabilidad penal de la persona jurídica: ¿Pueden aplicarse las circunstancias atenuantes por analogía?

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 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 […]

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