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