Spain: International Law

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International law articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as export controls, trade sanctions, investment sanctions, international courts and tribunals, international trade and international investment.

Prosecution For Military Exports To Russia

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.

Spain International

DM

Duane Morris LLP

Raids And Three Arrests Relating To Alleged Transfers Of Villas By A Designated Person

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.

Spain International

DM

Duane Morris LLP

Update Of EU Dual-use Products And Technologies List

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...

European Union International

CA

Cuatrecasas Abogados

Appeal Court Upholds Pre-trial Detention In Russian Sanctions Prosecution Case

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.

Spain International

DM

Duane Morris LLP

Spain – Investigation Into Alleged Imports Of Sanctioned Russian Birch

Spain International

DM

Duane Morris LLP

Spain – Sanctions-related Investigation Into Origins Of Imported Diesel

Spain International

DM

Duane Morris LLP

Arrests And Detentions For The Export Of Prohibited Machinery To Russia

Worldwide International

DM

Duane Morris LLP

Four Arrested And Sanctioned Cargo Seized In OLAF-Assisted Investigation

Spain International

DM

Duane Morris LLP

Cambio De Legislación Y Digitalización: Análisis Del Aumento De La Complejidad Contable E Impositiva En 2024

Spain International

TG

TMF Group BV

A Basic Guide To Starting A Business In Spain

Spain International

GP

Giambrone & Partners

Spanish Court Decision Following End Of Suspension Of The Us Helms-Burton Act: Jurisdiction Declined In Claim Concerning Assets Nationalized By Cuba

Spain International

HS

Herbert Smith Freehills Kramer LLP

Acordo entre a União Europeia e a China para proteger as Indicações Geográficas

Spain International

CM

Clarke, Modet & Co

Acuerdo entre la Unión Europea y China para proteger Indicaciones Geográficas

Worldwide International

CM

Clarke, Modet & Co

Latin America: Special Report 2017 Latin America: Standing Strong

Worldwide International

Iy

Iberian Lawyer

High Court Discharges Worldwide Freezing Order For Lack Of Jurisdiction

Spain Litigation

KL

Herbert Smith Freehills Kramer LLP

Your Guide To Investment Risk

SI

Spectrum IFA Group

Video Update: Global M&A Outlook 2026

Spain Commercial

KL

Herbert Smith Freehills Kramer LLP

Key Aspects Of The EU's DORA Regulation According To Spain's CNMV

Spain Technology

KL

Herbert Smith Freehills Kramer LLP

Guías técnicas de la AESIA para cumplir con el Reglamento Europeo de Inteligencia Artificial (Guías 7 y 8)

Spain Technology

KL

Herbert Smith Freehills Kramer LLP

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International Trade & Investment

Prosecution For Military Exports To Russia

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.

Spain International

DM

Duane Morris LLP

A Basic Guide To Starting A Business In Spain

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

Spain International

GP

Giambrone & Partners

Herbert Smith Freehills Secures Major Victory For Kingdom Of Spain In Investor-State Arbitration

Herbert Smith Freehills has helped secure an important victory for the Kingdom of Spain in a long-running investor-state arbitration concerning regulatory changes made by Spain in 2010 to the...

Worldwide Litigation

HS

Herbert Smith Freehills Kramer LLP

Spanish Court Decision Following End Of Suspension Of The Us Helms-Burton Act: Jurisdiction Declined In Claim Concerning Assets Nationalized By Cuba

Spain International

HS

Herbert Smith Freehills Kramer LLP

Spanish Supreme Court Has Ruled About Discrimination Against Non-EU Countries For Inheritance And Gift Tax Purposes

AT

Andersen Tax & Legal

Acordo entre a União Europeia e a China para proteger as Indicações Geográficas

Spain International

CM

Clarke, Modet & Co

Acuerdo entre la Unión Europea y China para proteger Indicaciones Geográficas

Worldwide International

CM

Clarke, Modet & Co

Latin America: Special Report 2017 Latin America: Standing Strong

Worldwide International

Iy

Iberian Lawyer

The European Regulation On Data Protection And Brexit

RJ

Roca Junyent Abogados

See more

Latest Videos

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Contracten In Het Internationaal Handelsverkeer (Video)

CU

Caluwaerts Uytterhoeven

Addressing Cross-border Complexities In Turbulent Times For Global Business (Video)

TG

TMF Group BV

Our International Trade Team Comments On U.S.-EU Trade Relations (Video)

HL

Hogan Lovells

German Perspective On Brexit (Video)

TS

Travers Smith LLP

BREXIT - Time To Say Goodbye (Video Content)

EH

ELVINGER HOSS PRUSSEN, société anonyme

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