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Asset tracing: UNCITRAL suggests possible work in the area of insolvency law
On December 6, 2019, UNCITRAL organized a “Colloquium on Civil Asset Tracing and Recovery” at its headquarters in Vienna.The origin […]
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 […]
Dubai: A tax haven or a smart choice?
Few people are aware of the tax advantages offered by Spain to those who operate in Dubai, in the United […]
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 […]
Company Taxation in Spain: taxes for non-residents in Spain
“Every business should own a company in Spain …” Company taxation in Spain. Taxes for non-residents and benefits of owning […]