One expert said it isn’t clear how the two new prosecuting offices will work alongside Spain’s existing anti-corruption prosecutor’s office.

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Related Topics

• Anti-corruption
• Anti-money laundering
• Compliance and risk
• Corporate governance
• Data transfers
• Employment claims
• Enforcement policy
• European Public Prosecutor’s Office
• European Union
• Investigations
• Spain
• Voluntary disclosure
• Whistleblowing

Ana de Liz

Senior reporter

Global Investigations Review

[email protected]

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