We are pleased to present the second edition of Cuatrecasas Compliance Corner, our periodic publication aimed at keeping professionals informed about compliance and internal investigations. This publication provides a practical and up-to-date perspective on key developments, emerging trends and best practices in regulatory compliance.
This edition is organized into the following key sections.
Regulatory developments
A review of the main legislative developments and relevant standards in compliance.
- New UNE 19601:2025 on criminal compliance management systems
- International sanctions affecting Syria and Russia
- Entry into force of Accessibility Act in Spain: Key aspects
- GDPR amendments for SMEs and mid-caps
- Artificial Intelligence (AI) developments: FAQs and obligations for high-risk systems
- CNMC Guidelines for public tenders
- Act 2/2025 on permanent incapacity and contract termination
- Adoption of sustainable mobility plans in Catalonia
- Restrictions on Chinese medical devices in EU tenders
- Omnibus I Proposal on corporate due diligence in the European Union.
Good to know
Reflections, advice, and best practices on current issues, from the operational impact of new regulations to key trends in compliance management.
- Overview of main ISO/UNE standards currently in force or under development
- Updates from the Spanish Data Protection Agency (AEPD)
- Release of the new Data Security Program Compliance Guide for the U.S. Data Security Program
- CNMC Guide on compliance programs
- Transposition of EU Directive 2023/970: Obligations for justifying and reviewing salary policies
Relevant cases
Analysis of judicial and regulatory decisions that set a precedent.
- Supreme Court ruling on the criminal liability of legal entities
- Analysis of an investigated party’s right to refuse testimony under Act 2/2023
- First fines imposed under the Digital Markets Act
- Admissibility of evidence obtained through private investigators and workplace monitoring.
Beyond our borders: International trends and developments
An international look at phenomena affecting the global Compliance landscape:
- U.S.: New DOJ Guidelines for Investigations and Enforcement of the Foreign Corrupt Practices Act (FCPA)
- Peru: First conviction under the corporate administrative liability regime for criminal offenses
- Mexico: Proposed amendments to the Federal Economic Competition Act
- Colombia: New anti-money laundering obligations for transportation companies.
Cuatrecasas events
Past and upcoming Cuatrecasas events that may be of interest to Compliance officers.
We trust that this second edition of Cuatrecasas Compliance Corner will serve as an invaluable and accessible resource for the compliance community.
For more information, please contact our Knowledge and Innovation Area specialists.