Region: Spain

Spain investigating Repsol chairman in spying case

15 April 2021

Spain grants legal privilege to in-house lawyers

Featured in In-house

Spain has introduced an amendment that grants protections to in-house lawyers’ communications under legal professional privilege in certain circumstances.

01 April 2021

Mexico investigates new bribery allegations against Lozoya

03 February 2021

Former Spanish king pays outstanding taxes and fines

10 December 2020

Spanish court proposes trial of 23 individuals for alleged corruption in Algeria

17 November 2020

Transparency International: foreign bribery enforcement in decline since 2018

13 October 2020

Panama and Spain jointly investigate bribery at Spanish construction company

25 August 2020

Spain proposes multimillion-euro fines against KPMG, Deloitte and PwC over fake contracts

17 August 2020

Spain approves extradition of ex-Pemex head to Mexico

07 July 2020

Spain fines ex-ICBC execs millions over money laundering scheme

Spain’s National Court has handed a €22.7 million fine and prison sentences to four former employees of Chinese bank ICBC over allegations they laundered millions of euros on behalf of Asian criminal organisations.

03 July 2020

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