Corporate Compliance

Héctor Déniz Guedes, Area Manager Corporate Compliance. AGM Abogados      On February 20th 2023, the Law 2/2023, regulating the protection of persons who report regulatory violations and the fight against corruption, was...

Marketing and Communication Department. AGM Abogados     We are delighted to announce that our lawyers are part, for another year, of the "Best Lawyers" ranking, a legal portal that recognises the work...

Marketing and Communication Department. AGM Abogados.   For the fifth consecutive year, the prestigious legal publication "Best Lawyers" has recognized the work of AGM's lawyers, this year including 12 of them in...

Marketing and Communication Department.   On December 10th, the prestigious directory Best Lawyers published its guide called " The Best Lawyers in Spain (2020 Edition) " acknowledging the work of several AGM...

Ana García Lucero, Commercial Department Lawyer. AGM Abogados   On May 25th 2016 the REGULATION (EU) 2016/679 OF THE EUROPEAN PARLIAMENT AND COUNCIL of April 27th 2016 on the protection of natural persons with regard...

Julio Menchaca Vite, Corporate Compliance Lawyer. AGM Abogados   Corporate Compliance is the set of proceedings established by the companies or organizations in order to detect, manage and mitigate the risks from possible breaches of...

Jordi Tirvió Portús, Partner Criminal Law. AGM Abogados   Following the last modification of the Spanish Criminal Code, the Prosecutor’s General Office has published a few days ago the Circular 1/2016, about the...

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