Article 18 of the Workers’ Statute. Commentary on judgment (Social chamber), Secc. 1.ª, n.º 874/2024, of 5 June. This publication comments the judgment (social chamber), Secc. 1.ª, n.º 874/2024, of 5 June, which analyses the validity or nullity of the… Read more

Molins’ Internal Investigations team presents a summary of year’s 2023 normative and case-law milestones on Internal Investigations. Download PDF

Comment to the Judgment of the Superior Court of Justice of Madrid no.  405/2023, of 8 June, rapporteur Maria del Carmen Prieto Fernández. Subject matter: corporate control of WhatsApp conversations held by an employee on a corporate mobile phone. Scope… Read more

On 11 September 2023, the Constitutional Court handed down Ruling no. 92/2023. In this decision, the Court ruled on a request for defence which, according to the Court, is of particular constitutional importance in relation to the fundamental right to… Read more

Last July, ISO 37008 was published, consisting of a guide for conducting internal investigations in any kind of organization. The standard comes after the transposition of Directive (EU) 2019/1937, on the protection of whistleblowers, in most of the countries of… Read more

Molins’ Internal Investigations team presents a summary of 2022, with a brief summary of the milestones set by the last exercise on private inquiries within the company. Although the discipline is still at its beginning in Spain, last year was… Read more