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What is ‘Dolo’ in tax evasion? ‘Dolo’, in the context of tax evasion, refers to the deliberate and conscious intention

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In the interview, our expert lawyer explains how the proceedings related to tax offenses are being managed in the courts,

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What are preliminary proceedings, and what is its purpose? Preliminary proceedings refer to a short, expedited procedure to be conducted

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The ‘ Operation Pizarro’, the ‘Eldense Case’, the ‘Levante-Zaragoza Case’, and ‘Operation Oikos’ are some of the sports corruption cases

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Our managing partner, Davinia Sánchez de la Cruz, has been recognised in the list of the Top 100 Leading Women

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What innovation does Directive 2019/1023 introduce for creditors and how is it reflected in the text of the Law? With

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El Economista features our Of Counsel, Eduardo de Urbano, a Ph.D. in Law and a former judge currently on leave

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The deadline for companies to establish and activate a “Whistleblowing/Reporting Channel” expired on December 1st, 2023, in accordance with Law

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Confilegal features today our Of Counsel, Eduardo de Urbano, a Ph.D. in Law and a former judge currently on leave

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Our Of Counsel, Eduardo de Urbano, a Ph.D. in Law and a former judge currently on leave of absence, who

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