Compliance

Mandatory Whistleblowing Channels: Are You Prepared for A.A.I. Oversight?

Mandatory Whistleblowing Channels: Are You Prepared for A.A.I. Oversight?

On the 1st of September 2025, Spain’s Independent Authority for Whistleblower Protection (in Spanish, the Autoridad Independiente de Protección del Informante, or "AAI") officially began operations,

Legal Obligations of Companies in Spain: Sustainability and Environmental Protection

Legal Obligations of Companies in Spain: Sustainability and Environmental Protection

In Spain, companies are required to comply with various sustainability and environmental protection regulations which derive from both national and EU legislation. These regulations seek to reduce

New traveller data register in Spain: Everything you need to know

New traveller data register in Spain: Everything you need to know

Have you heard of Royal Decree 933/2021? If your business entails accommodation or car rental, this article is especially for you. On the 2nd of December 2024 this new legislation came into force,

Complete Guide to the New European Artificial Intelligence Regulation

Complete Guide to the New European Artificial Intelligence Regulation

Artificial intelligence (AI) is on everyone's minds. Just this week, Donald Trump ruffled feathers by re-posting pictures which appeared to falsely imply that he had Taylor Swift's endorsement for

LGBTI Harassment prevention obligation

LGBTI Harassment prevention obligation

PROTOCOL FOR THE PREVENTION OF HARASSMENT OF LGTBI PERSONS Law 4/2023, of the 28th of February, for the real and effective equality of trans people and for the guarantee of the rights of LGTBI

The NIS 2 Directive: Cybersecurity obligations in the European Union

The NIS 2 Directive: Cybersecurity obligations in the European Union

ENISA, the European Union Agency for Cybersecurity, noted a significant increase in the quantity and variety of cyberattacks and their consequences in the latter part of 2022 and the first half of

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