Criminal compliance models as an indicator of the management of ESG factors and sustainability in companies

Criminal compliance models as an indicator of the management of ESG factors and sustainability in companies

Gabriel Castro and Beatriz Bustamante, partner and principal associate, respectively, of the Garrigues Litigation and Arbitration Department, and Juan Pablo Regojo, director of the Compliance Unit of the Nueva Pescanova Group, address the ‘Models of organization and management in companies for crime prevention from a practical perspective’, in a new edition of ‘The Garrigues Sustainable…

Garrigues featured in The Legal 500 Global Green Guide for its contribution to the green transition
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Garrigues featured in The Legal 500 Global Green Guide for its contribution to the green transition

The Legal 500 has published its first ever Legal 500 Global Green Guide, which showcases the firms with an outstanding contribution to the green transition. Garrigues is one of the three Spanish firms selected from 200 submissions for the list. The Green Guide features key firms advising on issues around climate change and sustainability, while also…

Labor relations and the commitment to sustainability under debate in ‘Garrigues Sustainable Dialogs’
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Labor relations and the commitment to sustainability under debate in ‘Garrigues Sustainable Dialogs’

Sustainability in labor relations, which covers aspects such as respect for human rights and responsibility in the value chain of companies, is occupying an increasingly bigger strategic space in corporate agendas. Moreover, future European initiatives on due diligence and decent work, as well as legislative developments in this regard, which are due to be brought…

CORE a finalist in the Managing Partners Forum Awards

CORE a finalist in the Managing Partners Forum Awards

CORE, Garrigues’ compliance risk management tool, was the runner-up for the “Most Innovative Client Service” award from the London-based Managing Partners Forum (MPF). These awards recognize European firms’ efforts to implement innovative management approaches to deliver even more efficient and quality services to clients. MPF experts valued Garrigues’ project to develop a software tool that…

CORE, our compliance support tool, recognized by the Financial Times

CORE, our compliance support tool, recognized by the Financial Times

The Financial Times has held its awards celebrating innovation in the European legal sector. In the Business of Law category, the UK publication recognized Garrigues’ and G-advisory’s work on developing CORE, an IT application which enables the management of a comprehensive regulatory compliance system. This initiative, which has already been successfully implemented at several clients,…

How does the fashion industry manage criminal risks?

How does the fashion industry manage criminal risks?

In the context of criminal liability for legal entities, she has introduced the students to the concept of criminal risks and, specifically, to those which are more likely to affect the textile industry and the fashion industry. Special attention has been paid to the construction of the corporate compliance model and its main elements, such…