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.

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

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

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

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

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

Spain International

DM

Duane Morris LLP

Nueva Versión De La Norma UNE 19601:2025 Sistemas De Gestión De Compliance Penal

TN

Toda & Nel-lo

Despido disciplinario y audiencia previa

Spain Employment

TN

Toda & Nel-lo

The National Court Opens The Door To Ending Discrimination Against Non-EU Resident Landlords

TN

Toda & Nel-lo

Is The Sanctioning Decision Sufficient To Access Sources Of Evidence?

European Union Anti-trust

CA

Cuatrecasas Abogados

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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 Kramer LLP

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 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

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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