Luis Rodríguez Soler, Partner and Head of BROSETA Compliance, analyzes for Expansion, Circular 1/2016 of the Attorney General, that analyzes the criminal responsibility of legal persons in accordance with the reform of the Penal Code which came into force in July 2015. “Prevention is better“, Luis Rodríguez Soler. Expansion. March 7, 2016.
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Publications - Governance, Risk & Compliance
The Partner and Head of BROSETA Compliance, Luis Rodríguez Soler, analyzes in the economic newspaper ‘Cinco Días’ major implications for companies, due to the publication of the Circular 1/2016 of the Prosecutor General of the State, that analyzes the criminal responsibility of legal persons in accordance with the reform of the penal code which came […]
Luis Rodríguez Soler and Vianella Agudo have published the article ‘Compliance Programs as Protection for SMEs’
Luis Rodríguez Soler and Vianella Agudo, Partner and Head, and Manager respectively of the BROSETA Compliance Department , have analyzed for the Economía 3 magazine some of the most important issues that should be considered by small and medium-sized enterprises in relation to their exposure to criminal risk resulting from the introduction of the regime of criminal responsibility of legal […]
Luis Rodríguez Soler, Partner and Head of Regulatory Compliance, has published in the daily sports newspaper ‘Marca’ the article ‘Say no to corruption’, which analyzes the state of the football industry in relation to the risks to which they are subjected, and the need for clubs to implement compliance programs in their organisations next season. ‘Say no […]
Luis Rodríguez Soler and Juan Luis Escribano have published the article “Automating Good Corporate Governance in the Prevention of Money Laundering”
Luis Rodríguez Soler and Juan Luis Escribano analyze the aspects that should be considered by companies to align their systems for the Prevention of Money Laundering and Financing of Terrorism as per the requirements of the regulator.
Silvia de Andrés has published the article “Main Changes of the Fourth Directive on the Prevention of Money Laundering and Financing of Terrorism”
Silvia de Andrés analyzes the main changes of EU Directive 2015/849 of the European Parliament and Council of the 20th of May, on the prevention of the use of the financial system for money laundering or the financing of terrorism.
Luis Rodríguez Soler, Partner and Head of Compliance at BROSETA, explains in the APD magazine the main aspects to be considered by businesses in the current environment in terms of compliance with regulations, as well as the present and future relevance of the Compliance Officer. “Homo Compliance”, Luis Soler Rodriguez, APD Magazine, October 2015