On July 1, the amendment to the Criminal Code entered into force.
As a result of the reform, the legislature is definitely calling on companies with a commercial legal form to draft and introduce corporate policies to prevent the company's criminal conduct through the compliance program, including administrators, agents and employees, as well as the creation of a body Independence and decision-making authority for effective prevention and control over their existence and compliance.
Javier Blas explained this topic very thoroughly and the subsequent discussion was very interesting.
Thank you for your participation.
08-ene-2024 / ARTICULO
We are very happy with all aspects of the work done on our behalf.
2020-05-21
No suggestions to improve the service. It has been fantastic. The Lawyers have done a great job and we have appreciated their support in some of the issues we have had after the purchase. We would very happy recommend ILLESLEX to other UK clients.
2015-06-04
Very happy with the service.
2015-02-13