Application for exequatur of a foreign insolvency proceeding in Spain
If a non-Spanish debtor has been declared insolvent by a non-Spanish Court and has assets [...]
Enforcement of a foreign judgement debt in Spain
Before proceeding with the enforcement of any court decision in Spain, we must first check [...]
How to proceed with the enforcement of a worldwide freezing order in Spain
Worldwide Freezing Orders (WFO) – also known as “mareva injuctions” or “freezing injuctions” – ordered [...]
False supplier fraud in Spain: different ways to proceed
Unfortunately, the number of bank transfer scams and frauds in Spain has increased exponentially. These money transfer [...]
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 [...]
