On 6 October 2026, Lupicinio International Law Firm, in collaboration with the IOC Academy of the Instituto Oficiales de Cumplimiento, delivered the course “Economic Sanctions: Legal Framework, Regulatory Compliance and Key Developments in 2026” (Spanish), a training session dedicated to examining the main legal and regulatory challenges posed by international economic sanctions.
Fátima Rodríguez G. Chaves, Partner at LILF and Head of Criminal Law and Compliance, addressed recent developments in EU and US sanctions regimes and their impact on corporate compliance, particularly in light of the transposition of Directive (EU) 2026/1226 into Spanish law. She highlighted the need to adapt compliance programmes, policies and procedures to mitigate the risk of corporate criminal liability. For his part, José Luis Iriarte, Professor of Private International Law at the Public University of Navarre, examined the legal foundations of international sanctions and their legislative and judicial developments since late 2025, with particular emphasis on the latest regulatory changes and challenges.
Link to the course presentation:
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More information:
Lupicinio International Law Firm
C/ Villanueva 29
28001 Madrid
P: +34 91 436 00 90
