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The settlement of payments. The bankruptcy mediation
This post is also available in: ES (ES) IT (IT) FR (FR) Introduced by Law 14/2013 of 27 September, support […]
Paying VAT in Europe: What is VIES and How Does it Apply To Business Transactions?
This post is also available in: ES (ES) IT (IT) FR (FR) What is VIES? It works as an electronic […]
Civil Asset Recovery in Spain (Brexit Special)
This post is also available in: ES (ES) IT (IT) FR (FR) After almost three years since the United Kingdom […]
What is Asset Confiscation and Why Does it Matter So Much?
This post is also available in: ES (ES) IT (IT) FR (FR) The confiscation of assets in both criminal and […]
The Mutual Recognition of Freezing Orders in the EU: What You Need to Know
This post is also available in: ES (ES) IT (IT) FR (FR) Regulation 2018/1805 of 14 November 2018, on the […]
Asset Recovery in Spain: 11 Crimes That Can Result in Asset Confiscation
This post is also available in: ES (ES) IT (IT) FR (FR) The confiscation of assets in Spain is […]
The Relationship Between Fraud, Insolvency and Asset Tracing in Spain
This post is also available in: ES (ES) IT (IT) FR (FR)Do you need to better understand how fraud, insolvency, […]
Asset Tracing, Recovery and Fraud in Europe: The Main Differences Between Common Law and Civil Law
This post is also available in: ES (ES) IT (IT) FR (FR) Staying up to speed about the differences between […]
Asset Tracing in Spain: 5 Ways to Determine Who Owns a Spanish Company
This post is also available in: ES (ES) IT (IT) FR (FR)Do you need to find out who owns a […]
Asset tracing: UNCITRAL suggests possible work in the area of insolvency law.
This post is also available in: ES (ES) IT (IT) FR (FR) This article appeared on INSOL World Magazine, Q2, […]