Compliance

Transfers of shares in Spanish private limited liability companies must be registered with the Commercial Registry for them to be effective against third parties and for shareholders to exercise their rights.

2026-03-23T10:56:37+01:0023 March 2026|Categories: General, Legal Advice Blog|Tags: , , , , , , , , |

The Preliminary Bill for an Organic Law on Public Integrity introduces a far-reaching reform of Spanish corporate law. Among its most relevant measures, the draft provides that the original [...]

Labour and Procedural Reform: What Many Companies Still Haven’t Adapted After Spain’s Organic Law 1/2025

2026-01-09T13:35:10+01:0017 October 2025|Categories: Legal Advice Blog|Tags: , , , , , , , , , , |

Spain’s Organic Law 1/2025 is now fully in force and has redefined how employment relations, judicial procedures, and remote work are managed. Yet many SMEs still haven’t adjusted their [...]

Internal whistleblowing channel: 42% of companies still fail to comply with the law

2026-01-09T13:35:21+01:009 October 2025|Categories: Legal Advice Blog|Tags: , , , , , , , , |

Recent data show that 42% of employees in Spain say their company does not have an effective whistleblowing channel. This poses a direct legal risk for businesses, as Law [...]

Montoro Case: Lessons on Reputation and Compliance for Businesses

2026-01-12T12:25:09+01:008 August 2025|Categories: Legal Advice Blog|Tags: , , , , , , , , , |

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 [...]

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