/Articles

Asset tracing: UNCITRAL suggests possible work in the area of insolvency law.

This article appeared on INSOL World Magazine, Q2, 2020 and is reproduced by kind permission of INSOL International. Available in [...]

By |2020-08-28T11:31:09+01:00Thursday 9 July 2020|Articles|0 Comments

SECRETS OF ASSET RECOVERY IN SPAIN

This article appeared on ThoughtLeaders4 FIRE Magazine, Issue 2, August 2020 and is reproduced by kind permission of ThoughtLeaders4 FIRE [...]

By |2020-08-13T17:06:25+01:00Thursday 25 June 2020|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 |2020-08-19T11:12:17+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 |2020-08-28T11:22:00+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

Lawants has been appointed ICC’s FraudNet member for Spain

FraudNet is an international network of independent lawyers who are leading civil asset recovery specialists in each country. It currently [...]

By |2020-04-15T11:05:27+01:00Tuesday 14 April 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

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