• MPD Newsletter November: Criminal accountability of political parties

    MPD Newsletter November: Criminal accountability of political parties

    MPD November newsletter, featured topics: legal situation regarding the protection of data, especially with regard to transmission of data between Europe and the United States. The joint liability for political parties.

    New legislation contained in this newsletter of MPD: Act of mutual recognition of criminal judgments in the European Union. Preventing and combating crime. Royal Decree 948/2015 of 23 October, the Bureau of Reclamation and Asset Management is regulated. Order HAP / 2178/2015, of October 9, in which the exempt limit the obligation to provide collateral for requests for postponement or fractionation rises to 30,000 €.

    Jurisprudence related to the criminal liability of legal persons, tax fraud, corporate crime and criminal law: Supreme Court ruling on crimes of fraud and misappropriation. The National Court of Madrid accepts the jurisdiction to investigate the complaint filed against Volkswagen for an alleged crime of fraud. Conviction for managers of Nova Caixa. The imputation of the Infanta Cristina remains for crimes against the Treasury.

    To read the full newsletter MPD, click here.

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