Archive for the REGULATORY COMPLIANCE Category

International Sanctions: US sanctions have a limited effect

International Sanctions: US sanctions have a limited effect

  Lupicinio International Law Firm and the Institute of Compliance Officers have organized this Friday, June 28, the webinar “Regulatory compliance in international sanctions“, which has highlighted the dynamism of the sanctions, which is an added risk to the process of internationalization and an obligation of compliance

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Regulatory Compliance

Our services in the area of regulatory compliance are comprehensive. We accompany our clients at every point and whatever their needs in compliance issues may be, covering all eventualities for those companies that find themselves in the first stages of implementing a compliance ecosystem. Additionally, for some

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Changes in the Criminal Code: How am I affected?

Changes in the Criminal Code: How am I affected?

Changes in the legal responsibility of legal persons in the field of market abuse and corruption Implementing European Union regulations, LO 1/2019, of February 20, amendment of the Criminal Code, which came into force on March 13, 2019 has been approved. This modification of the Criminal Code

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We join the Advisory Council of the IOC

We join the Advisory Council of the IOC

Our Executive Chairman Lupicinio Rodríguez and Of Counsel Sergio Salcines have joined the Advisory Council of the Institute of Compliance Officers (IOC). This is a non-profit association that brings together professionals of regulatory compliance and promotes the figure of the compliance officer as a key function of

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