WHAT’S NEW2019-02-02T17:38:59+01:00

WHAT'S NEW

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 […]

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 […]

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