On Monday the Spanish authorities conducted raids on multiple properties in Mallorca alleged to be owned by or for Nikolai Kolesov, a businessman designated under the EU’s sanctions since December 2024.

It is being reported that the Ministry of Ecological Transition in Spain is investigating a Basque company for allegedly importing 54 shipments of Russian birch plywood via China.

Renewables-related restructuring work and trade and export finance matters are creating significant opportunities for law firms, according to Clifford Chance partner José Guardo.

Bird & Bird partner Javier Fernández-Samaniego says there is a "great window of opportunity" for law firms in Cuba, while investors are also increasingly interested in the Pacific Alliance.

It is being reported that as part of a joint investigation by the General Information Commissariat, the Customs Surveillance Directorate of the Tax Agency...

It is being reported that the Spanish authorities are bringing a criminal prosecution for suspected exports of military aircraft engines to Russia in breach of the EU's sanctions.

It has been reported that the Spanish National Anti-Fraud Investigation Office, and competition authorities, have opened an investigation into the importation of diesel to Spain from Turkey and Morocco.

Press reporting has brought to light a Spanish judgment upholding the pre-trial detention of a Georgian national named only "Alexander" who is suspected of exporting a range of goods and machinery to Russia via Turkey.

On December 2023, the Spanish Constitutional Court issued a judgment that reopened the issue of the transfer of legal entities' criminal liability following a corporate acquisition.

Una reciente sentencia del TJUE ha dado la razón a una empresa que prohibió a sus trabajadores el uso visible de signos religiosos.

La contabilidad y los impuestos seguirán siendo un área particularmente compleja en 2024, donde el continuo aumento de los requisitos locales e internacionales ejercerán más presión sobre las

The considerably extended negotiations do not suggest that the eventual deal struck is likely to please all parties.

OLAF – the European anti-fraud agency – has issued a press release setting out the assistance it has given to Spain's National Police. The assistance appears to have been largely on the intelligence and analysis side.

The Spanish Government has passed a Royal Decree temporarily suspending pre-allocation registration as well as abolishing financial incentives for new energy production projects from cogeneration, renewable energy sources and waste.

In January 2006 a bill has been submitted to the Spanish Parliament concerning access to the legal profession. At present when students obtain their Law degree they automatically become legal practitioners. Any Law-degree holder (the course is completed over a five-year period), may be admitted to the Bar Association as from the next day he finishes he studies and from that very moment he may act as legal counsel in any matter regardless of its nature, complexity or amount.

On 4th February 2005 the Spanish Tax Authorities submitted a new Plan for preventing Tax Fraud to the Government. This new Plan establishes specific measures for controlling specific imports from Asia, as well as fighting against the black market in trademark counterfeiting and the smuggling of CD and DVD recorders

The Spanish Supreme Court, on February 19th 2018, has issued a sentence confirming that Spanish Inheritance and Gifts Tax Law is against the free movement of capital stated...

This webinar offers a comprehensive insight into the application of interim measures in arbitration, with a specific focus on Spanish jurisdiction.

La sentencia ha sido dictada en respuesta a una cuestión planteada por el Tribunal Supremo de la República Eslovaca.

No passado mês de junho foi publicada a lista oficial das indicações geográficas (IGs) da União Europeia (UE) e da China cuja protecção será considerada através de um acordo bilateral a concluir este mesmo ano.