At Geijo & Associates, we are proud to announce that we have collaborated with ICLG writing the chapter for Spain of its Economic Crimes guide for 2023. The chapter has…

Geijo & Associates has collaborated with Chambers and Partners writing their Anti-Corruption 2022 Guide for Spain. The new Anti-Corruption 2022 guide covers 25 jurisdictions and discusses bribery, influence-peddling, financial record-keeping,…

Geijo & Associates has the pleasure to announce that we have contributed to the ICLG Business Crime writing the chapter for Spain. This is the second year Geijo & Associates collaborates…

A new ICAV Business Breakfast will take place on September the 30th  in Valencia. The title of the session is “International arrest warrants, political crimes and human rights: exceptions to…

  Geijo & Associates is pleased to announce that we have published the Anti-Money Laundering Laws and Regulations 2021 Guide for Spain in partnership with ICLG. This publication covers all…

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…

Geijo & Associates is proud to announce that we have contributed a publication about Anti-Corruption in Spain to Chambers & Partners. The guide describes the situation in Spain, talks at…

Geijo & Associates has been part of a Virtual Roundtable organised byCorporateLiveWire. This event has discussed the key fraud & white-collar crime implications regarding COVID-19, the shift towards remote working,…