Region: Spain

HSBC leaks prompt more police searches in Spain

08 June 2016

Prosecutors claim Guatemala’s former president was bribed by Spanish company

19 April 2016

People News

A round up of the latest people moves, including three former senior DOJ officials moving to private practice and partner promotions in London and Madrid.

08 April 2016

Spain Supreme Court rules companies can be held criminally liable

07 March 2016

Spain raids ICBC in money-laundering probe

19 February 2016

People news

A round up of the latest people news, including a new general counsel at UK engineering company Rolls-Royce and several promotions at Mayer Brown.

27 November 2015

Spain opens criminal investigation into Volkswagen

The Spanish National Court said on 28 October that it is opening a criminal investigation into German car manufacturer Volkswagen in connection with the emissions scandal, according to reports.

29 October 2015

Volkswagen scandal: 11 countries investigating

A further five countries have opened investigations into the Volkswagen emissions scandal after the US Environmental Protection Agency revealed that the German car manufacturer used illegal software to cheat toxic emissions tests.

25 September 2015

Miami company identified as agreeing to pay bribe in FIFA indictment

A Miami affiliate of Spanish media company Imagina has been identified in a US Department of Justice indictment as having agreed to bribe FIFA officials, Reuters reported on Monday.

14 July 2015

EU unveils tougher tax avoidance draft laws

According to reports, new EU draft laws, published on 8 July, designed to combat tax evasion and avoidance will require large companies with subsidiaries in the EU to declare the profit they make and the taxes they pay in each country.

10 July 2015

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