Category Archives: Posts
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 [...]
UNCITRAL envisaging work on asset tracing and asset recovery
This article first appeared on the website of the Litigation Committee of the Legal Practice [...]
Insolvency and fraud in Spain in times of COVID-19: FraudNet’s Podcast
How have the judicial, fiscal and administrative authorities reacted in the face of the COVID-19 [...]