Compliance archivos

Data Act: New legal obligations for Spanish companies regarding the use and sharing of data

On September 12, 2025, the Data Act, one of the most ambitious European regulations on data management and use, came into force. With it, the European Union seeks to [...]

Montoro Case: Lessons on Reputation and Compliance for Businesses

ETL ILIA2025-08-08T12:57:53+02:008 August 2025|Categories: Legal Advice Blog|Tags: Companies, Compliance, Corporate reputation, Corporate transparency, Due diligence, Legal advisory, Professional firms, Reputational risks, Risk management, Tax advisory|

In recent weeks, the professional services sector has been shaken by high-profile news: the judicial investigation into Equipo Económico, founded by former Minister of Finance Cristóbal Montoro, for alleged [...]