Spanish Criminal Corporate Compliance. The reform entering into force 1st July 2015.
The recent amendment to the Spanish Criminal Code (“SCC”) (Organic Law 1/2015) provides the final inputs for the implementation of so-called “corporate criminal compliance” programs There is, now, no doubt that all corporate entities operating in Spain − including subsidiaries of multinational companies − need an adequate program to prevent, detect and correct all those risky actions that could result in the criminal prosecution/conviction of a corporate entity.
The document "Spanish Criminal Corporate Compliance. The reform entering into force 1st July 2015" serves as a guide through the regulation.