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 with ICLG after writing the Spain Business Crime chapter last year.
The guide provides current and practical comparative legal information on Business Crime for 2022 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 download by subscribing to ICLG. You can get your free copy by clicking on the image below: