Spain – Investigation Into Alleged Imports Of Sanctioned Russian Birch

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

US law firms are benefiting from Iberian infrastructure and capital markets investment in both North America and Latin America...

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.

The EU's export control list of dual-use products—items, software and technology that can be used for both civil and military purposes—is based on a common list of dual-use products...

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.

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...

The decision recently delivered in the case Central Santa Lucia L.C. v. Meliá Hotels International S.A., brought before the First Instance Court of Palma de Mallorca, is one of the first rendered by a European court.

El Tribunal de Justicia de la Unión Europea examina un conflicto entre el derecho laboral francés y suizo cuando un trabajador que ejecutaba su contrato en Francia fue despedido por una empresa suiza sin cumplir las formalidades francesas. La cuestión central gira en torno a determinar qué ley debe aplicarse cuando el contrato presenta vínculos con múltiples jurisdicciones y cómo evaluar cualitativamente esos vínculos más estrechos.

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.