What type of assets does economic criminal law protect in a company?
When we think of economic criminal law, we usually only think of crimes that have to do with Wall Street finance and big money. This is...
International criminal law and its influence on the energy industry
We are currently in a global context in which energy policies are transforming the diplomatic relations of many countries. More and more treaties, agreements, sanctions and regulations...
5 things you should know about inheritance and succession in Spain
Many people have doubts about how to begin to process an inheritance or succession in another country. And it is very common to think that it is a difficult process, when it is simply a...
4 tips to ensure privacy regulations in your business
Currently, there are different types of certifications and compliance programs that ensure the protection of data and privacy of a business and its customers. This has emerged after...
How to avoid financial losses through corporate compliance?
Compliance programs are instruments that ensure a good internal structure for the organizations that implement them. As a result, companies all over the world have been able to build and...
What do I have to do to process an inheritance in Spain?
It is now possible to carry out inheritance procedures in Spain, through legal services from Venezuela. This is possible thanks to the alliances consolidated by Aldana & Abogados...
What is the ASTM compliance program and how does it apply to different industries?
Regulatory compliance programs are those that allow companies to adapt their day-to-day activities to the legal frameworks in which they operate. For many companies, these programs allow them to...
Why is it important to hire a lawyer in a technology company?
Nowadays, lawyers are a fundamental part of the daily operations of any company. Because they are in charge of verifying that each business unit is operating at the highest level of...
Legal mistakes to avoid in a company in 2022
In this new year we must take into account that risk prevention is the trend that sets the tone in small and medium-sized companies around the world. And it is...
Tips to prevent cybercrime in your business
Today, digital risks can be present in any type of business. In fact, any company that makes use of computers and smartphones has the potential to...