Article
Published 18 Jul 2025
Spain – Investigation Into Alleged Imports Of Sanctioned Russian Birch
Duane Morris LLP
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Article
Published 4 Jul 2025
Spain – Sanctions-related Investigation Into Origins Of Imported Diesel
Duane Morris LLP
Article
Published 23 Jun 2025
Arrests And Detentions For The Export Of Prohibited Machinery To Russia
Duane Morris LLP
Article
Published 17 Oct 2024
Four Arrested And Sanctioned Cargo Seized In OLAF-Assisted Investigation
Duane Morris LLP
Article
Published 10 Sep 2024
Cambio De Legislación Y Digitalización: Análisis Del Aumento De La Complejidad Contable E Impositiva En 2024
TMF Group BV
Article
Published 1 Apr 2024
Transfer Of Criminal Liability In Corporate Takeovers: The Spanish Constitutional Court's Judgment Of 11 December 2023
Herbert Smith Freehills Kramer LLP
Article
Published 2 May 2022
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
Herbert Smith Freehills Kramer LLP
Article
Published 28 Apr 2020
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?
Marti & Associats
Article
Published 14 Feb 2005
Criminal Protection – Reform of the Penal Code
Grau & Angulo