Articoli di Lawants

Lente di ingrandimento su figure simboliche per selezione ed assunzione lavoratori in Spagna.

How to Hire Employees in Spain Without a Spanish Entity

Call-off Stock in Spain: Contract and VAT Procedures

Business meeting in progress with digital tablet and financial documents on table, linked to Spain UBO Register operations.

Compliance and Registers

Spain UBO Register: The Spanish Ultimate Beneficial Owner Registry in Spain

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Application for exequatur of a foreign insolvency proceeding in Spain

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Enforcement of a foreign judgement debt in Spain

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How to proceed with the enforcement of a worldwide freezing order in Spain

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False supplier fraud in Spain: different ways to proceed

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Asset Tracing & Recovery: the importance of making a previous analysis of the debtor before proceeding judicially

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The Importance of Asset Recovery and Asset Forfeiture to Provide Legal Justice

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Asset Tracking, Asset Tracing and Asset Recovery: What’s the Difference?

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Wine Fraud in Spain: Has Over-Regulation of the Industry Led to Self-Sabotage?

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The use of insolvency proceedings as an asset recovery tool in fraud cases: the Spanish example

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Enforcing a European Enforcement Order in Spain

Insolvency and Bankruptcy

Bankruptcy subsequent to insolvency mediation in Spain (“concurso consecutivo”)

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Recovery in Spain: three ways to proceed

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Health and Safety Measures in Spain: What are the Legal Obligations for a Company?

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