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 – Investigation Into Alleged Imports Of Sanctioned Russian Birch

It is being reported that the Ministry of Ecological Transition in Spain is investigating a Basque company for allegedly importing 54 shipments of Russian birch plywood via China.

Spain International

DM

Duane Morris LLP

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

Spain International

TG

TMF Group BV

Transfer Of Criminal Liability In Corporate Takeovers: The Spanish Constitutional Court's Judgment Of 11 December 2023

HS

Herbert Smith Freehills Kramer LLP

Draft Bill On The Creation Of An Independent Financial Ombudsman: A New Process For Obtaining A Binding Resolution For Financial Claims Of Less Than €20,000

Spain Insurance

HS

Herbert Smith Freehills Kramer LLP

Desoír una orden de un agente de la autoridad por haber infringido el confinamiento durante el estado de alarma, ¿es sólo una sanción administrativa o puede ser considerado delito?

MA

Marti & Associats

Criminal Protection – Reform of the Penal Code

Spain Healthcare

GA

Grau & Angulo

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

Energy: Powering Through 2025 – Key Legal Challenges And Opportunities In Spain

AG

Addleshaw Goddard

Limits Of The Unified Patent Court's Long Arm With Regard To Spain (III): Applicable Law

GP

Gomez-Acebo & Pombo

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

HS

Harris Sliwoski

Limits Of The Unified Patent Court's Long Arm With Regard To Spain (I): International Jurisdiction

GP

Gomez-Acebo & Pombo

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Latest Videos

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Compliance At Peril (Video)

KR

Kromann Reumert

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

TG

TMF Group BV

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