Significant Increase in Economic Crimes
In the opening session of the new judicial year, the Spanish Supreme Court’s Attorney General presented their annual report for
In the opening session of the new judicial year, the Spanish Supreme Court’s Attorney General presented their annual report for
In view of the issues raised regarding the treatment to be given to tax claims in the acquittal process of
Kepler-Karst achieves a new milestone in the Wenance and Abuntia case, representing over 200 affected individuals – out of a
Our sovereign debt expert, Professor Dr. Rodrigo Olivares-Caminal is one of the co-authors of the book “Understanding Sovereign Debt. Options
What is ‘Dolo’ in tax evasion? ‘Dolo’, in the context of tax evasion, refers to the deliberate and conscious intention
What are preliminary proceedings, and what is its purpose? Preliminary proceedings refer to a short, expedited procedure to be conducted
The ‘ Operation Pizarro’, the ‘Eldense Case’, the ‘Levante-Zaragoza Case’, and ‘Operation Oikos’ are some of the sports corruption cases
What innovation does Directive 2019/1023 introduce for creditors and how is it reflected in the text of the Law? With
The deadline for companies to establish and activate a “Whistleblowing/Reporting Channel” expired on December 1st, 2023, in accordance with Law
