Civil Asset Recovery in Spain (Brexit Special)
After almost three years since the United Kingdom announced they were leaving the European Union, and after a 10-month transition [...]
What is Asset Confiscation and Why Does it Matter So Much?
The confiscation of assets in both criminal and civil proceedings is necessary to help prevent and fight fraud. As a [...]
The Mutual Recognition of Freezing Orders in the EU: What You Need to Know
Regulation 2018/1805 of 14 November 2018, on the mutual recognition of freezing orders and confiscation orders, came into effect across [...]
Asset Recovery in Spain: 11 Crimes That Can Result in Asset Confiscation
The confiscation of assets in Spain is possible when one of the following crimes has been committed: 1. Money [...]
The Relationship Between Fraud, Insolvency and Asset Tracing in Spain
Do you need to better understand how fraud, insolvency, asset tracing and asset recovery in Spain relate to each other? [...]
Asset Tracing, Recovery and Fraud in Europe: The Main Differences Between Common Law and Civil Law
Staying up to speed about the differences between Common Law (i.e. the Anglo-Saxon legal tradition) and Civil Law (i.e. European [...]
Asset Tracing in Spain: 5 Ways to Determine Who Owns a Spanish Company
Do you need to find out who owns a company in Spain, but you’re not sure where to start? Understanding [...]
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 [...]
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 [...]
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 [...]