Blog

Author Archives: Departamento Procesal

Does Banking Liability Arise in Cases of CEO Fraud? Commentary on Relevant Case Law

On CEO Fraud: Concept and Features With the recent surge in the use of digital tools in business, warnings about the potential to fall victim to scams or fraud via the internet have become increasingly common. This post addresses the so-called “CEO fraud”, which, although a relatively novel concept, has already been legally defined through […]

Skip to content