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4 6月 2024
Insight
Madrid
Las investigaciones internas a la luz de la Ley 2/2023 de protección del informante (whistleblowing)
En este video update, Miguel García Casas, of counsel de Disputes Resolution y director de la práctica de Corporate Crime & Investigations (CC&I) en la oficina de Madrid nos explica una de las novedades más destacadas introducida por la Ley de protección del informante: la obligación de iniciar una investigación interna que tiene la compañía cuando recibe una denuncia interna.
Internal investigations in light of Spain's Whistleblower Protection Law 2/2023
In this video update, Miguel García Casas, of counsel of the Madrid office's Dispute Resolution practice and head of its Corporate Crime & Investigations (CC&I) department, explains the key elements introduced by Spain's Whistleblower Protection Law: the obligation that companies have to open an internal investigation when they receive an internal report of wrongdoing.
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