Maria Miguel

1 month ago | openlegalblogarchive.org | Marta Martinez |Marta Martínez |Maria Miguel

On 24 April 2025, the revised version of UNE 19601 Standard on Management System for Criminal Compliance (“UNE 19601“) was published, replacing the previous version from 2017. UNE 19601 is the reference standard in Spain for implementing a criminal compliance management system and it covers the requirements of the Spanish Penal Code as well as international standards in the field.

1 month ago | globalcompliancenews.com | Marta Martinez |Marta Martínez |Maria Miguel

On 24 April 2025, the revised version of UNE 19601 Standard on Management System for Criminal Compliance (“UNE 19601“) was published, replacing the previous version from 2017. UNE 19601 is the reference standard in Spain for implementing a criminal compliance management system and it covers the requirements of the Spanish Penal Code as well as international standards in the field.

2 months ago | openlegalblogarchive.org | Irene Villora Esteve |Lucía Turrado |Marta Martinez |Marta Martínez |Maria Miguel

On March 25, 2025, the Spanish Council of Ministers approved a draft bill to implement Directive (EU) 2024/1226 on the definition of criminal offenses and penalties for the violation of Union restrictive measures and amending Directive (EU) 2018/1673(“Draft Bill” and “Directive”, respectively). The Directive established minimum Member State requirements concerning the definition of criminal offenses and penalties for the violation and circumvention of EU sanctions.

2 months ago | sanctionsnews.bakermckenzie.com | Irene Villora Esteve |Lucía Turrado |Marta Martinez |Marta Martínez |Maria Miguel

On March 25, 2025, the Spanish Council of Ministers approved a draft bill to implement Directive (EU) 2024/1226 on the definition of criminal offenses and penalties for the violation of Union restrictive measures and amending Directive (EU) 2018/1673(“Draft Bill” and “Directive”, respectively). The Directive established minimum Member State requirements concerning the definition of criminal offenses and penalties for the violation and circumvention of EU sanctions.