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Guides to civil, labor, criminal and family procedures. Legal AI and legal technology for lawyers.

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Corporate Criminal Liability in Spain: Art. 31 bis Criminal Code and Compliance Programs

Analysis of Art. 31 bis of the Spanish Criminal Code: when a company is criminally liable, compliance program requirements for exemption, supervisory body and quarterly review.

Practical Guides11 min

Aragonese Widowhood: The Universal Usufruct That Does Not Exist in the Rest of Spain

Analysis of the Aragonese widowhood right (Arts. 271-301 CDFA): universal usufruct over the entire estate versus the limited usufruct of the improvement third under the Civil Code.

Practical Guides12 min

Matrimonial Property Regime in Catalonia: Separation of Assets by Default

Analysis of the separation-of-assets regime under Book II CCC versus the community-property regime of the Civil Code. Impact on divorce, inheritance, and family business.

Practical Guides13 min

Fuero Nuevo of Navarra: Absolute Freedom to Dispose by Will

Analysis of the Navarrese succession system: 596 laws of the Fuero Nuevo, symbolic forced share of 5 carlines sueldos and a plot of land, and its estate-planning implications.

Compliance11 min

Mandatory Whistleblowing Channel: Law 2/2023 and Obligations for Spanish Companies

Everything about Law 2/2023 on whistleblower protection: which companies are obligated (50+ workers), deadlines, whistleblower protection, penalties and how to properly implement the channel.

Compliance12 min

Anti-Money Laundering in Spain: Law 10/2010 for Lawyers and Businesses

Obligations under Law 10/2010 on money laundering prevention: obligated subjects (including lawyers), due diligence, beneficial owner identification, SEPBLAC reporting and penalties.

Product9 min

Personal Data Anonymization in Legal AI: How to Comply with GDPR Art. 32

How automatic anonymization of personal data works before sending to AI models: placeholders vs fake names, 14 data types detected, zero-retention and encryption.

Practical Guides10 min

Compliance for In-House Counsel: AI Tools for Corporate Legal Departments

How a corporate legal department can use legal AI for compliance: contract management, internal regulations, whistleblowing channel, corporate minutes and compliance auditing.