Category Archives: Posts

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 [...]

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

Following the Spanish Law 14/2013 of 27 September, in support of entrepreneurs and their internationalization, [...]

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