As we all know, by means of phishing the perpetrator aims to trick the recipient of an email, a phone…

On September 15, Organic Law 11/2022, of September 13, came into force, amending the Penal Code on recklessness in driving…

A big step forward has been taken regarding whistleblowers protection. It will undoubtedly make the complaint channel more effective that…

This was the conclusion reached by the Supreme Court in its Judgment of June 20, rejecting a final appeal in…

The crime of money laundering is defined in article 301 of the Criminal Code and requires proof of: 1) the…

On December 14 of last year, the Organic Law 1/2017, of December 13, of modification of the Organic Law 5/1995,…