1st Conference on Private Security and Combating Financial Fraud in the Sector – Crimes Against Public Treasury and the Social Security System
The 1st Private Security Conference on Combating Financial Fraud in the Sector – Crimes Against Public Treasury and Social Security – held in Madrid on November 4th was a resounding success. Over 200 attendees participated, along with a distinguished panel of speakers, including judges, prosecutors, high-ranking officials from the Ministry of Finance and the Tax Inspectorate, representatives from the Labor Inspectorate, and politicians from various political parties.
Download newsMore news from the firm
Firm news
Partner Ismael Franco, one of the winners of the 10th ISDE International Legal Award
ISDE yesterday presented the awards for the 10th edition of the ISDE International Legal Award, at an event held at the Palacio de Santoña, as part of the graduation and closing ceremony for the Executive and Full-Time Master's programs of 2017-2018.
The Canary Islands-based “pirate” security giant is pulling out, leaving 3,700 workers in limbo.
The company will transfer or sell its services to other companies which, in theory, will then employ the current staff. It currently holds contracts with both public and private sector clients throughout Spain.
The $14 million fraud scheme of the ‘king of low-cost security’
The Ministry of Labor accuses the president of UD Las Palmas, Miguel Ángel Ramírez, of defrauding the Social Security system.