WHAT’S NEW2019-02-02T17:38:59+01:00

This post is also available in: ES (ES) IT (IT) FR (FR)

WHAT'S NEW

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, […]

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