The criminal liability of the legal person in the Professional Associations (MPD Newsletter April / May 2016)
MPD Newsletter April / May 2016, featured topics: Criminal liability of legal persons in professional associations. The dissolution of legal persons for criminal liability.
New legislation contained in the newsletter MPD: Resolution of April 4, 2016, the Directorate General of Taxation, in relation to the deductibility of interest for tax delay in implementation of the Law 27/2014, of November 27, Corporate Tax; agreement between the Kingdom of Spain and Ukraine for the reciprocal protection of classified information; amendments to the Rules of the Patent Cooperation Treaty (PCT) adopted by the Assembly of the International Union cooperation patent (PCT Union) at its 46th session (27th extraordinary session), held in Geneva from 22 to 30 September 2014.
Jurisprudential developments regarding the criminal liability of the legal person, tax fraud, corporate crime and criminal law: Case “Youkioske” judgment concerning the practice of several banks in relation to the incorporation in loans and / or mortgages clauses soil that does not maintain the balance of rights and obligations of the contract; Criminal liability of the Legal Person in a case of real estate scam; continuing offense scam in oil trading company.
To read the full newsletter MPD, click here