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Regulations & Compliance

Electronic signature legislation in the United States: UETA Act and E-Sign Act
Regulations & Compliance

Electronic signature legislation in the United States: UETA Act and E-Sign Act

The way a government regulates the electronic signature in their country obviously has a great impact on its economic policy. If the regulation is very strict, business activity can become...

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Electronic Evidence and its Admissibility in Court
Regulations & Compliance

Electronic Evidence and its Admissibility in Court

These days, the admissibility of electronic evidence in courts across the world is increasingly common: social media comments, video recordings, instant messaging, certified emails, and more are being accepted to...

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Regulations & Compliance

What laws regulate cybersecurity in the European Union and in Spain?

The Internet and the consequent emergence of new technologies has led to the emergence of new forms of crimes and breaches of norms that we couldn’t have expected only a...

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Regulations & Compliance

What is the eIDAS regulation and how it benefits businesses ?

In today’s digital-first economy, businesses need a robust framework to verify identities, secure documents, and guarantee the authenticity of online transactions. The eIDAS Regulation delivers this framework by setting Europe-wide...

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Regulations & Compliance

What is Know Your Customer and what are its implications in the financial sector?

Although the term “Know Your Customer” doesn’t mean much to most of us, it is very important in the business world. The “Know Your Customer” process, also known as KYC,...

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Regulations & Compliance

What is a Trust Service Provider under eIDAS?

In today’s digital world, trust is paramount for secure online transactions. The eIDAS regulation establishes a comprehensive framework for electronic identification and trust services across the European Union, with Trust...

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Regulations & Compliance

What is a Compliance Officer?

The corporate world today operates in a labyrinth of increasingly strict laws: fiscal, money laundering and fraud, etc. For that reason organizations no longer have to manage only the possible...

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Regulations & Compliance

The legal validity of contracts signed with advanced electronic signatures

Contracts signed with the advanced electronic signature have legal validity. Given that in some cases doubts arise to the truth of this statement, due to the mere fact that a...

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Registered email: irrefutable evidence in a judicial case
Regulations & Compliance

Registered email: irrefutable evidence in a judicial case

Electronic communication via email the form of communication most common today among companies. It is a fact that every company sends a high number of emails daily with information regarding...

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GDPR: Who are its key players?
Regulations & Compliance

GDPR: Who are its key players?

The new European General Data Protection Regulation (GDPR) broadens the obligations of those who are responsible for and in charge of data processing, the rights of the interested parties, and...

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