compliance archivos - Página 2 de 4 - León Olarte AbogadosLeón Olarte Abogados

2 octubre, 2019

Publicado por Olarte Leon en 2 octubre, 2019

Categorías

Artículos Jurídicos

¿Cómo podemos evaluar la eficacia de nuestro Sistema de Gestión de Compliance Penal?

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 […]

6 mayo, 2019

Publicado por Olarte Leon en 6 mayo, 2019

Categorías

Artículos Jurídicos

CANAL DE DENUNCIAS: ¿ES CONVENIENTE SU EXTERNALIZACIÓN?

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

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 […]

27 febrero, 2019

Publicado por Olarte Leon en 27 febrero, 2019

Categorías

Artículos Jurídicos

NOVEDADES EN LA REGULACIÓN DE LA RESPONSABILIDAD PENAL DE LA PERSONA JURÍDICA .

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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