Category Archives: Posts

False supplier fraud in Spain: different ways to proceed

Unfortunately, the number of bank transfer scams and frauds in Spain has increased exponentially. These money transfer [...]

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

Asset Tracing & Asset Recovery lawyers Given our extensive professional experience in the practice of [...]

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

Fraud is an increasingly common delinquency in our society, and therefore, it is highly important [...]

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

Although they are sometimes used interchangeably, it is important to note that asset tracking, asset [...]

The Reform of the Ultimate Beneficial Owner Registry in Spain

In April 2021, the Directive (EU) 2018/843 of the European Parliament and of the Council [...]

How to obtain a digital certificate in Spain from another country

The digital certificate or electronic signature (commonly known as digital signature – certificado digital) it [...]