Geijo & Associates has the pleasure to announce we have contributed to the ICLG Business Crime writing the chapter for Spain. The guide provides current and practical comparative legal information on Business Crime for 2021 and talks about Criminal Law Enforcement, the Organisation of the Courts, Corporate Criminal Liability, Procedures for Gathering Information from a company, Burden of Proof and many more.
The chapter is available for free download by subscribing to ICLG. You can get your free copy by clicking on the image below: