• Analysis of the First Supreme Court ruling on the criminal liability of legal persons (MPD Newsletter February / March 2016)

    Analysis of the First Supreme Court ruling on the criminal liability of legal persons (MPD Newsletter February / March 2016)

    MPD Newsletter February / March 2016, featured topics: Analysis of the first sentence of the Supreme Court to a company for its criminal responsibility. Screen and societies from criminal liability of legal in light of the STS 154/2016, of February 29 people.
    New legislation contained in the newsletter MPD: Corporate Tax: Composition of the NIF of legal persons. Resolution of 22 February 2016, the Directorate General of the State Tax Administration Agency amending the general guidelines of the Annual Plan Tax and Customs Control 2016. Amendments to the Statutes of the ICO are approved.
    Jurisprudential developments regarding the criminal liability of the legal person, tax fraud, corporate crime and criminal law: Case “Youkioske” crime against intellectual property. Judgment of the High Court of Justice of Murcia on the clearance of the Income tax of a company.
    Topics we share our Blog: The Register of Stakeholders of the CNMC To read the full newsletter MPD, click here.

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