What are Corporate Crimes
Corporate crimes provide for the punishment of company directors for their infringements and abuses of power.
Corporate crimes provide for the punishment of company directors for their infringements and abuses of power.
For legal existence in Spain, companies must fulfil important formalities. The so-called “corporate housekeeping duties” include the registration of the company with the commercial register, the keeping of the minutes of all the meetings of the shareholders and management, the careful management of an accounting and the timely submission of the annual accounts.