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EU DIRECTIVE 2011/7/UE: INNOVATIONS REGARDING THE MEASURES FOR COMBATING LATE PAYMENT IN COMMERCIAL TRANSACTIONS

1. Introduction: This article shall analyse the new aspects brought about by Directive 2011/7/UE, which establishes measures for combating late payment in commercial transactions, in respect of the Spanish regulations currently in force, which shall in the future entail a new modification of Law 3/2004 of 29th July on the measures for combating late payment in commercial transactions. 2. Legal…

THE AMENDMENT OF THE CRIMINAL CODE AND CORPORATE COMPLIANCE IN SPAIN

In recent years, same as in other European countries, the companies in Spain are required to raise their attention for compliance and social responsibility of the companies.   Subject to the Organic Law issued on 23rd of June in 2010 (effective as of 23rd of December, 2010), the Criminal Code was amended. By this amendment, for the first time in our legal…