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  • Article

    Improved Governance and Transparency In Spanish Company Law

    SpainCorporate/Commercial Law
    Latham & Watkins LLP
    Latham & Watkins LLP
  • Article

    El sujeto pasivo del ajd en los actos de constitución de hipotecas es el deudor hipotecario (y no el acreedor, como se afirmó en la sts de 17 de Octubre de 2018)

    La determinación del sujeto pasivo del AJD en los supuestos de formalización de hipoteca constituida en garantía de un préstamo ha generado una enorme controversia,
    SpainFinance and Banking
    Perez Llorca
    Perez Llorca
  • Article

    ESMA Advice On ICOs And Crypto-Assets

    Directive 2011/61/EU of the European Parliament and of the Council of 8 June 2011 on Alternative Investment Fund Managers.
    SpainTechnology
    Dentons
    Dentons
  • Article

    Legal Highlights Of Doing Business In Spain By A Foreign Investor

    SpainEmployment and HR
    L.C. Rodrigo Abogados
    L.C. Rodrigo Abogados
  • Article

    Deducibilidad Fiscal De Los Intereses Derivados De Un Préstamo Participativo Otorgado Entre Sociedades Vinculadas

    El supuesto enjuiciado deriva de una entidad que adquiere acciones propias y reduce capital social abonando a los socios un importe superior al de las aportaciones realizadas mediante el reparto de reservas ...
    SpainFinance and Banking
    Perez Llorca
    Perez Llorca
  • Article

    Spain Implements Royal Decree On Legal Regime For Payment Services And Institutions

    Royal Decree 736/2019 on the legal regime for payment services and payment institutions came into force at the end of last year, continuing the implementation of payment services and other...
    SpainFinance and Banking
    Hogan Lovells
    Hogan Lovells
  • Article

    Make or break time for Insolvency Law? Towards a Business Restructuring Law

    Insolvency Law can hardly reconcile business preservation and creditors satisfaction, so it usually sacrifices one or the other principle being therefore qualified as more or less debtor friendly.
    SpainInsolvency/Bankruptcy/Re-Structuring
    Garrigues
    Garrigues
  • Article

    The Issue Of Preferred Securities In Spain

    Law 19/2003, published in the Spanish Official Gazette dated 5<SUP>th</SUP> July 2003, includes in its Third Additional Disposition the normative that, amending Spanish Law 13/1985 on investment coefficients, equity and information obligation of financial intermediaries, rules preferred securities under Spanish legislation
    SpainInternational Law
    Cuatrecasas
    Cuatrecasas
  • Article

    The Spanish tax System - Possesion Of Real Estate By Nonresident Entities

    SpainFinance and Banking
    Cuatrecasas
    Cuatrecasas
  • Article

    Legal Highlights Of Doing Business In Spain By A Foreign Investor - Part 2 of 17

    SpainCorporate/Commercial Law
    L.C. Rodrigo Abogados
    L.C. Rodrigo Abogados
  • Article

    Netting Provisions

    SpainFinance and Banking
    Uria Menendez
    Uria Menendez
  • Article

    Legal Highlights Of Doing Business In Spain By A Foreign Investor - Part 8 of 17

    SpainStrategy
    L.C. Rodrigo Abogados
    L.C. Rodrigo Abogados
  • Article

    Legal Highlights Of Doing Business In Spain By A Foreign Investor - Part 15 of 1

    SpainConsumer Protection
    L.C. Rodrigo Abogados
    L.C. Rodrigo Abogados
  • Article

    Depósito de Cuentas Anuales: Atención a la nueva obligación de informar sobre servicios a terceros

    Ahora que ya nos habíamos acostumbrado a identificar al titular real de una sociedad en el momento de depositar sus cuentas anuales, la Disposición ...
    SpainFinance and Banking
    Marti & Associats
    Marti & Associats
  • Article

    Review Of The Case Law Of Complex Financial Products In Spain 2017

    Welcome to the sixth edition of the JAUSAS Review of Complex Financial Products.
    SpainFinance and Banking
    Jausas
    Jausas
  • Article

    Legal Highlights Of Doing Business In Spain By A Foreign Investor - Part 6 of 17

    SpainStrategy
    L.C. Rodrigo Abogados
    L.C. Rodrigo Abogados
  • Article

    Participative Quotas of Spanish Saving Banks: a New Way of Financing

    In Spain, Savings Banks are subject to the same regulatory treatment as other credit companies, insofar as their operations are concerned. However, as for their configuration, Saving Banks present a number of particularities, such as the obligation to allocate a high percentage of the profits they generate to financing social projects (the reason being their status of not-for-profit organizations) and their regional roots. These justify the existence of differences in their legal framework.
    SpainFinance and Banking
    Cuatrecasas
    Cuatrecasas
  • Article

    Principales novedades fiscales incluidas en el Proyecto de Ley de Presupuestos Generales del Estado para elaño 2019

    El 14 de enero de 2019 ha sido presentado a las Cortes Generales el Proyecto de Ley de Presupuestos Generales del Estado para 2019 aprobado por el Consejo de Ministros.
    SpainTax
    Perez Llorca
    Perez Llorca
  • Article

    ¿Cuál es el rol de un agente de garantías o "collateral agent"?

    Asimismo pueden conservar las garantías durante el plazo del préstamo.
    WorldwideCorporate/Commercial Law
    TMF Group BV
    TMF Group BV
  • Article

    Legal Highlights Of Doing Business In Spain By A Foreign Investor - Part 1 of 17

    SpainStrategy
    L.C. Rodrigo Abogados
    L.C. Rodrigo Abogados

Showing 61–80 of 144 results

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