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, [...]
