• Sept. Newsletter: Criminal Procedure Law Reform

    Themes MPD newsletter this month: Policy Analysis of the draft texts approved by the Senate concerning reform of the Law of Criminal Procedure. This is the Bill to amend the Criminal Procedure Act to streamline the criminal justice and strengthening the process and the Draft Law amending the Criminal Procedure Act to strengthen procedural guarantees and regulation measures of technological research.

    News of the month: Anti-corruption mandates registration of the headquarters of Convergence, within a possible case of corruption by the party, through its related foundation, had received kickbacks in exchange for awarding.

    New legislation: Multilateral Agreement between Competent Authorities on automatic exchange of financial account information in order to enforce compliance with tax obligations internationally based on the automatic exchange of information while respecting the EU law and subject to the confidentiality safeguards and other guarantees. And Oman Convention between Spain and the prevention of fiscal evasion with respect to taxes on income.

    The Organic Law regulating the disclosure of information contained in statements on tax fraud in order to strengthen the fight against fraud is published.

    Jurisprudence: VAT fraud, money laundering, embezzlement and falsifying business documents.

    Industry news relating to the reform of the Penal Code and of the need for programs of Compliance Office or Crime Prevention Models for companies from the entry into force of the new text, and other current issues related to criminal offenses and responsibility criminal legal person.

    To read more, click here.

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