The challenge of a transparency law that regulates interest groups.

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Organic Law for the Proper Use and Governance of Artificial Intelligence (Spain, 2026)

9 min read

The Organic Law for the Proper Use and Governance of Artificial Intelligence is being processed as an organic law because it affects fundamental rights, requiring an absolute majority in Congress for its approval. Beyond its procedural aspects, the law establishes the national supervisory framework: who monitors, who imposes sanctions in Spain, and how powers are coordinated between the Spanish Agency for International Cooperation in Artificial Intelligence (AESIA) and other sectoral bodies (Spanish Data Protection Agency, Bank of Spain, CNMV). What the Spanish law adds to the European AI Act—which is already mandatory—is essentially this national institutional framework and a detailed sanctions regime with specific provisions adapted to the Spanish legal system.

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Spanish law on interest groups and lobbying

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🔟Puntos clave de la Directiva (UE) 2026/1021 de 29 de abril de 2026 relativa a la lucha contra la corrupción.

6 min read

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What characteristics should an internal complaints channel have?

4 min read

Directive (EU) 1937/2019 - Law 2/2023 on Informant Protection (I)

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Directive (EU) 1937/2019

3 min read

of protection to the informant and the disclosure of trade secrets in Spain.

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"Whistleblowing ist ein Akt der Loyalität gegenüber dem Arbeitgeber."

12 min read

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The complaint management system of ISO 37002 and Directive (EU) 2019/1937

5 min read

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Equality Plan for Companies and Law on the Protection of Whistleblowers

1 min read

The Equality Plan for Companies RD Law 6/2019 and Law 2/2023 on the Protection of Informants are mandatory for all companies

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