Author Archives: Lawants

Paying VAT in Europe: What is VIES and How Does it Apply To Business Transactions?

What is VIES? It works as an electronic method of VAT number validation for economic [...]

Civil Asset Recovery in Spain (Brexit Special)

After almost three years since the United Kingdom announced they were leaving the European Union, [...]

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 [...]

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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 [...]