/Articles

SPAIN: ASSET TRACING SECRETS

Spain, despite being a continental jurisdiction, has interesting asset tracing methods that are unheard of in other countries of the [...]

By |2020-07-10T12:28:01+01:00Thursday 25 June 2020|Articles, Articles|0 Comments

Exequatur in Spain of foreign judgments

Our firm usually deals with the exequatur procedure in Spain of foreign judgments. Exequatur proceedings of judgments are similar but [...]

By |2020-06-25T15:12:32+01:00Tuesday 2 June 2020|Articles|0 Comments

Lawants contributes to the Chapter of CDR’s Fraud, Asset Tracing & Asset Recovery in Spain

Héctor Sbert, Partner, and María de Mulder, Senior Associate, have contributed on behalf of Lawants to the Chapter of CDR’s [...]

By |2020-06-01T11:46:33+01:00Thursday 14 May 2020|Articles|0 Comments

UNCITRAL envisaging work on asset tracing and asset recovery

This article first appeared on the website of the Litigation Committee of the Legal Practice Division of the International Bar [...]

By |2020-06-10T20:12:45+01:00Wednesday 13 May 2020|Articles|0 Comments

COVID-19, new emergency measures on insolvency law

On 30 April 2020, new emergency measures on insolvency law came into force, in response to the serious crisis of [...]

By |2020-05-12T10:40:06+01:00Tuesday 12 May 2020|Articles|0 Comments

Litigation and insolvency measures against COVID-19: FraudNet’s global guide

Our firm has participated in FraudNet's global guide summarizing the litigation and insolvency measures adopted in Spain in relation to [...]

By |2020-05-12T10:28:37+01:00Tuesday 12 May 2020|Articles|0 Comments

Insolvency and fraud in Spain in times of COVID-19: FraudNet’s Podcast

How have the judicial, fiscal and administrative authorities reacted in the face of the COVID-19 crisis?How have companies been affected?What [...]

By |2020-05-05T14:04:30+01:00Monday 4 May 2020|Articles|0 Comments

Call-off Stock in Spain – Procedure and differences compared to Consignment Stock

Until not long ago, if a EU company wanted to send its goods to a warehouse in Spain  to then [...]

By |2020-04-14T13:54:31+01:00Thursday 9 April 2020|Articles|0 Comments

Litigation and insolvency measures in Spain as a result of the declared state of alarm regarding the coronavirus COVID-19

UPDATE: Limitations lifted to the filing of writs by telematic means starting on Wednesday, April 15, 2020 Subsequent processing will [...]

By |2020-04-14T14:52:35+01:00Thursday 19 March 2020|Articles|0 Comments

Steps to apply for the Asignación de NIE por motivos económicos in Spain

Here are the steps to request the asignación de NIE por motivos económicos in Spain (white NIE): 1) Download and [...]

By |2020-01-14T11:57:55+01:00Tuesday 14 January 2020|Articles|0 Comments

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