Author Archives: Lawants

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 [...]

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 [...]

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 [...]

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 [...]

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) [...]

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 [...]