Category Archives: Posts

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 [...]

Dubai: A tax haven or a smart choice?

Few people are aware of the tax advantages offered by Spain to those who operate [...]

Asset tracing: UNCITRAL suggests possible work in the area of insolvency law

This article appeared on INSOL World Magazine, Q2, 2020 and is reproduced by kind permission [...]

SECRETS OF ASSET RECOVERY IN SPAIN

This article appeared on ThoughtLeaders4 FIRE Magazine, Issue 2, August 2020 and is reproduced by [...]