News, analysis and opinion pieces on compliance published on AGENTE LEX.
In November 2023 Spain approved a controlled test environment to trial compliance with the European artificial intelligence requirements before they became mandatory. We explain how it works, based on the text of Royal Decree 817/2023.
Law 2/2023, on the protection of people who report infringements, obliges companies with 50 or more workers to have an internal reporting system. A firm of that size is no exception. We explain what it requires and how it fits with professional secrecy.
A firm that advises on sales, companies or fund management can fall under anti-money laundering rules. The law distinguishes those operations from defence and advice on the client's legal position. We explain where the line is.
The meeting for company legal departments takes place at Espacio Maldonado in Madrid. It only admits professionals from in-house legal departments, with limited places. These are the published details and the programme topics.
