Garrigues

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Publications - Criminal Law and Internal Investigations

  • Criminal proceedings and the right to be forgotten: until when can the personal data of convicted persons be published?

    A person involved in criminal proceedings may acquire what has come to be known as "supervening notoriety" and have to accept that his or her identity will be disseminated. However, after a number of years, the question arises as to the possible…

  • Chile: Publication of Law No. 21.592, which establishes a whistleblower protection statute

    The law conceives access to protection as a right of any whistleblower who reports irregularities within organisations and guarantees their personal integrity and that of their property, as well as the preservation of their living and working…

  • Garrigues Sustainable Newsletter - April 2023

    In this newsletter we compile the most relevant legal news on ESG matters in Spain, from all angles of business law.

  • Digital Services Act: The European Commission proposes a new regulatory framework for the Internet

    The European Commission has just published its proposal to regulate digital services in two texts which even it considers ambitious: the Proposal for a Regulation on Digital Markets (analyzed here) and the  Proposal on a…

  • COVID-19 Special Newsletter - Spain | June 1 to June 14

    Preparation of financial statements and corporate income tax, recommencement of time periods, remote trials, gradual return to workplaces, insolvency proceedings and compliance with criminal law

  • COVID-19 Special Newsletter - Spain | May 18 and May 31

    New guarantee facility, extension of ERTE temporary layoff procedures, effects of the crisis on transfer pricing, return to judicial activity and ‘shields’ for businesses.

  • COVID-19 Special Newsletter - Spain | Week between May 11 and May 17

    Phase 1 of the ‘scaling-down’ process, third tranche of guarantees, extension of ERTE temporary layoffs, potential delay in the application of VAT directives and of DAC6, and measures to support the cultural sector

  • COVID-19 Special Newsletter - Spain | Week between May 4 and May 10

    Reopening to the public of establishments, effects of RDL 16/2020 on procedural, insolvency and tax matters, labor measures in preparation for de-escalation and news on administrative procedures

  • COVID-19: Foreign investments, deferral of taxes, return-to-work plans and shake-up plan for the courts

    For another week running, Garrigues examines the key legal issues that companies should be aware of to continue forward in the current context. 

  • COVID-19: Companies face a return to non-essential activities, new rules on administrative and procedural time periods and the renegotiation of agreements

    The situation created by the spread of COVID-19 requires an analysis of the new legislation from all angles of business law. For another week running, Garrigues summarizes the key new legislation that companies need to be aware of over the coming…

  • COVID-19: Companies should be aware of new deadlines and deferrals, as well as to covenant review, analyzing carefully their financial situation

    A constant stream of new legislation is being approved that affects businesses. Every week Garrigues provides a summary of the main issues that companies need to take a look at over the coming days. This week we feature the new legislation approved…

  • A new standard in tax compliance

    Article by José Vicente Iglesias, partner at Tax Department of Garrigues in Madrid ('Expansión').