Spain: Export Controls & Trade & Investment Sanctions

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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.

Spain – Sanctions-related Investigation Into Origins Of Imported Diesel

It has been reported that the Spanish National Anti-Fraud Investigation Office, and competition authorities, have opened an investigation into the importation of diesel to Spain from Turkey and Morocco.

Spain International

DM

Duane Morris LLP

Arrests And Detentions For The Export Of Prohibited Machinery To Russia

It is being reported that as part of a joint investigation by the General Information Commissariat, the Customs Surveillance Directorate of the Tax Agency...

Worldwide International

DM

Duane Morris LLP

Four Arrested And Sanctioned Cargo Seized In OLAF-Assisted Investigation

OLAF – the European anti-fraud agency – has issued a press release setting out the assistance it has given to Spain's National Police. The assistance appears to have been largely on the intelligence and analysis side.

Spain International

DM

Duane Morris LLP

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

La contabilidad y los impuestos seguirán siendo un área particularmente compleja en 2024, donde el continuo aumento de los requisitos locales e internacionales ejercerán más presión sobre las

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

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

Iberian Lawyer TV: Cuba And The Pacific Alliance Offer Potential For Law Firms

Worldwide International

Iy

Iberian Lawyer

Energy Charter Treaty: The umbrella for international arbitration against Spanish energy renewal

Spain International

KW

King & Wood Mallesons

US Report 2014: One-Way Traffic

Spain International

Iy

Iberian Lawyer

The Issue Of Preferred Securities In Spain

Spain International

CA

Cuatrecasas Abogados

The New Spanish Arbitration Act

Spain International

UM

Uria Menendez

What Does Spain's New Bill Mean For Working Time And The Right To Disconnect?

Spain Employment

IL

Ius Laboris

Madrid continúa planteando ventajas a inversores no residentes: la "Ley Mbappé"

TN

Toda & Nel-lo

The Spanish National Court Recognizes The Exemption For "Juros Sobre O Capital Próprio" (JSCP) And Validates A Hybrid Formula Favorable To Taxpayers

AM

Alvarez & Marsal

Merger Control Comparative Guide

Spain Anti-trust

GP

Gomez-Acebo & Pombo

A Practical Guide To Trademark Registration In Spain: Protecting Your Brand For The Spanish Market And Beyond

HS

Harris Sliwoski

International Trade & Investment

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

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

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.

Spain International

HS

Herbert Smith Freehills

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

Iberian Lawyer TV: Restructuring And Export Finance Among Growth Areas For Law Firms

Iy

Iberian Lawyer

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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

Matheson Brexit Update: Video Interview With Commissioner Of The European Union, Phil Hogan (Video)

M

Matheson

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