responsabilidad penal archivos - León Olarte AbogadosLeón Olarte Abogados

26 marzo, 2020

Publicado por Olarte Leon en 26 marzo, 2020

Categorías

Artículos Jurídicos

¿Podría mi empresa incurrir en responsabilidad penal ante la situación acaecida por el Covid-19? ¿Qué debo hacer como Compliance Officer ante esta situación?

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 […]

3 febrero, 2020

Publicado por Olarte Leon en 3 febrero, 2020

Categorías

Artículos Jurídicos

PYME, ¿realmente necesitas un 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 […]

9 enero, 2020

Publicado por Olarte Leon en 9 enero, 2020

Categorías

Artículos Jurídicos

Persona física y jurídica: ¿Pueden estar asistidas por el mismo abogado? ¿Cuándo surgen conflictos de interés?

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 […]

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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