Region: Spain

ICBC executives reach plea deals in Spanish money laundering probe

16 June 2020

FC Barcelona to bring criminal action against former vice president following corruption claims

14 April 2020

Counsel Watch

In the latest counsel watch, Credit Suisse swaps London lawyers in a High Court lawsuit against Mozambique and Kirkland & Ellis has teamed up with FTI Consulting to investigate the allegedly fraudulent accounts of a Chinese coffeehouse company.

06 April 2020

Mexico formally requests Lozoya’s extradition from Spain

25 March 2020

Spanish finance ministry calls for stronger whistleblower protections

15 January 2020

Spanish prosecutors call for long prison terms in Saudi corruption case

09 January 2020

EU protection of whistleblower directive used for first time in Spain

11 December 2019

Odebrecht-linked company charged with corruption in Spain

Spain’s National Court has approved charges against construction company FCC for alleged corruption linked to €82 million it paid as part of a series of construction projects in Panama.

31 October 2019

Potential Spanish whistleblower reforms unlikely to include inducements

Spain’s legal culture could be at odds with the government’s signalled whistleblower reforms if they include financial incentives, lawyers have said.

11 September 2019

Chairman of Mexico’s AHMSA released on bail in Spain

01 July 2019

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