Corporate Law Services

Companies Liabilities for Employees’ Criminal Actions in Spain

11/12/2018
Companies Liabilities for Employees’ Criminal Actions in Spain

Following fundamental reforms carried out in 2010 and 2015, the Spanish Penal Code now attaches criminal liability to companies and other ‘legal persons’ for certain crimes committed either by it’s representatives or it’s employees. By this it is meant that, in such cases the company can be investigated , subject to precautionary measures (such as […]

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