
June 13th and December 1st 2023, deadlines for implementation of the Internal Whistleblowing Channel
Law 2/2023 of 20 February 2023, which entered into force on 13 March 2023, has a significant impact on medium and large companies, which will be obliged to implement an internal whistleblowing system.
who is protected?
The…

The amendment to the Penal Code is approved and the catalog of crimes that can be committed by legal entities is expanded
Organic Law 10/2022, of September 6, on the comprehensive guarantee of sexual freedom, amends the Penal Code in relation to crimes against moral integrity and sexual harassment for which legal persons could be criminally…

The Whistleblowing Directive and its transposition in Spain
Spain, like many Member States, urgently needs to transpose Directive (EU) 2019/1937 on the protection of persons reporting breaches of EU law, the deadline for which expired on 17 December 2021.
On 16 December 2019, Directive…