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Tag Archives: sociedades mercantiles

Company and corporate criminal liability

I.- Corporate criminal law and the criminal responsibility of legal entities.

For many years now our country’s criminal laws have included a series of offences commonly committed by companies and business people and these make up what has become known as corporate criminal law or economic criminal law.

Until 2010, when a crime was committed inside a company (for example Spanish VAT (IVA) fraud, or dumping polluting waste) our Criminal Code punished those responsible (shareholders, directors and owners) with prison sentences and/or...

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