Legal News

Discover in this category the most relevant news, curiosities and advices in our sector.
Browse among our published entries and you will not be indifferent.

implantar-plan-de-igualdad

The Equality Plan Check List

As we already indicated in previous articles, the implementation of equality plans continues its schedule. This way, businesses that have between 101 and 150 employees must comply with the obligation from 7/03/2021, while businesses that…
golden-visa-inmueble

Golden Visa in Spain or Residency by Investment

Golden Visa In Spain: Can The Investment Consist Of A Percentage Of A Real Estate Property? The known as Entrepreneurs Act (hereinafter, also referred to as “Act 14/2013″) brought in Spain the possibility of applying…

Disciplinary systems in criminal risk prevention models.

Six years have passed since the reform of the Penal Code of 2015, in which the characteristics that criminal prevention models should have to mitigate or exempt legal persons from criminal responsibility were specified. Within…
modificacion-prevencion-blanqueo

Amendments to the Prevention of Money Laundering Law

Although the preliminary draft to amend Law 10/2010 on the Prevention of Money Laundering was published last June 2020, parliamentary approval concerning the text has not yet been granted. We consider that this is a…
proceso-fusion-adquisicion

Phases of a Merger and Acquisition Process

Merger and Acquisition (M&A) operations require comprehensive advice due to their complexity, high degree of specialization and, in many cases, international character. There are different reasons why a company may be at the perfect time…
la-importancia-de-la-verificacion-de-informacion-no-financiera

Why Is Verification Of Non-Financial Reporting Important?

The elaboration of Sustainability Reports, ESG Reports and Non-Financial Reporting Statements is on the rise. An increasing number of organisations are producing these reports, either as part of strategic stakeholder management or to meet financial…
auditoria cuentas comunidad propietarios

Can Owner’s Community Be Audited?

This question could have been asked by you as a property manager, lawyer, real estate agent, investor, president of your Community of Owners or, simply, as the owner of a property located in any urbanization…

Extension of ERTE due to Force Majeure

Royal Decree-Law 18/2020 of May 12 published in the Official State Gazette today, May 13, 2020, which includes the agreement reached with the social agents, to adapt the conditions of workers affected by a Force…

Lease contracts during Covid-19.

The exceptional situation in which we live as a result of the consequences of the pandemic caused by the Covid-19, has caused the cracking of normal compliance of contracts. Amongst them, those related to urban…

Rebus Sic Stantibus Clause

After the Government decreed, on March 14, 2020, the State of Alarm throughout the Spanish Territory (Royal Decree 463/2020), and after the World Health Organization (WHO) declared the Coronavirus as a pandemic, many contracts that…
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