Spain
Spain
Internal Investigations in Spain: What Has Changed and What Comes Next
Organized by Eversheds Sutherland Spain
About the event
Three years after Law 2/2023 reshaped the landscape of internal investigations in Spain, businesses face an evolving regulatory environment that demands close attention. This session is designed for companies across all sectors with more than 50 employees, offering expert guidance on how to stay ahead of their compliance obligations.
Our speakers will examine the practical workings of the Internal Information System, the scope and reach of internal investigations, the individuals they cover, and essential confidentiality safeguards. Attendees will also gain insight into the latest A.I.P.I. criteria shaping enforcement actions and their impact on day-to-day operations and long-term compliance strategy.
The session will close with practical, hands-on tips to help organizations navigate this fast-moving area with confidence, ensuring they are fully prepared for the challenges ahead.
For more information, please contact:
Blanca de la Hera, bdelahera@eversheds-sutherland.es, 34 91 429 43 33
Elena Rodríguez, erodriguez@eversheds-sutherland.es
Speakers
Location
© Eversheds Sutherland. All rights reserved. Eversheds Sutherland is a global provider of legal and other services operating through various separate and distinct legal entities. Eversheds Sutherland is the name and brand under which the members of Eversheds Sutherland Limited (Eversheds Sutherland (International) LLP and Eversheds Sutherland (US) LLP) and their respective controlled, managed and affiliated firms and the members of Eversheds Sutherland (Europe) Limited (each an "Eversheds Sutherland Entity" and together the "Eversheds Sutherland Entities") provide legal or other services to clients around the world. Eversheds Sutherland Entities are constituted and regulated in accordance with relevant local regulatory and legal requirements and operate in accordance with their locally registered names. The use of the name Eversheds Sutherland, is for description purposes only and does not imply that the Eversheds Sutherland Entities are in a partnership or are part of a global LLP. The responsibility for the provision of services to the client is defined in the terms of engagement between the instructed firm and the client.
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© Eversheds Sutherland. All rights reserved. Eversheds Sutherland is a global provider of legal and other services operating through various separate and distinct legal entities. Eversheds Sutherland is the name and brand under which the members of Eversheds Sutherland Limited (Eversheds Sutherland (International) LLP and Eversheds Sutherland (US) LLP) and their respective controlled, managed and affiliated firms and the members of Eversheds Sutherland (Europe) Limited (each an "Eversheds Sutherland Entity" and together the "Eversheds Sutherland Entities") provide legal or other services to clients around the world. Eversheds Sutherland Entities are constituted and regulated in accordance with relevant local regulatory and legal requirements and operate in accordance with their locally registered names. The use of the name Eversheds Sutherland, is for description purposes only and does not imply that the Eversheds Sutherland Entities are in a partnership or are part of a global LLP. The responsibility for the provision of services to the client is defined in the terms of engagement between the instructed firm and the client.
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