Category Archives: Posts
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 [...]
Exequatur in Spain of foreign judgments
Our firm usually deals with the exequatur procedure in Spain of foreign judgments. Exequatur proceedings [...]