The settlement of payments. The bankruptcy mediation
Introduced by Law 14/2013 of 27 September, support for entrepreneurs and internationalization, the settlement payment is a way to get [...]
Introduced by Law 14/2013 of 27 September, support for entrepreneurs and internationalization, the settlement payment is a way to get [...]
What is VIES? It works as an electronic method of VAT number validation for economic operators in the EU region. [...]
After almost three years since the United Kingdom announced they were leaving the European Union, and after a 10-month transition [...]
The confiscation of assets in both criminal and civil proceedings is necessary to help prevent and fight fraud. As a [...]
Regulation 2018/1805 of 14 November 2018, on the mutual recognition of freezing orders and confiscation orders, came into effect across [...]
The confiscation of assets in Spain is possible when one of the following crimes has been committed: 1. Money [...]
Do you need to better understand how fraud, insolvency, asset tracing and asset recovery in Spain relate to each other? [...]
Staying up to speed about the differences between Common Law (i.e. the Anglo-Saxon legal tradition) and Civil Law (i.e. European [...]
Do you need to find out who owns a company in Spain, but you’re not sure where to start? Understanding [...]
This article appeared on INSOL World Magazine, Q2, 2020 and is reproduced by kind permission of INSOL International. Available in [...]
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