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White Collar Crime, Anti-Corruption & Fraud
Spain
DLA Piper
The Spanish law that regulates bribery and corruption is the Código Penal (Spanish Criminal Code or SCC).
Duff and Phelps
As consequence, administrative costs will sky-rocket, while resources and organization will mushroom out of control.
Perez Llorca
En esta sentencia, la Audiencia Nacional confirma la existencia de fraude de ley en la deducibilidad de los intereses pagados por la entidad recurrente en España, los cuales no tributaban en la entidad prestataria.
Iberian Lawyer
Perception of corruption among lawyers greatest in Portugal, where majority say it is a problem, but also a belief that it is a 'cultural issue' in Spain
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