Spain: Offshore Banking

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Wealth management law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as offshore banking, offshore company formation, offshore financial centres, wealth and asset management.

Spanish Exchange Control and Money Laundering Legislation Reformed

On July 5, 2003, Law 19/2003 on the legal system governing capital movements and financial transactions with other countries and on certain measures for preventing money laundering (the "Law") was published in the Official Gazette.

Spain Wealth Mgt

CA

Cuatrecasas Abogados

Limits Of The Unified Patent Court's Long Arm With Regard To Spain (IV): The Recognition And Enforcement Of Court Decisions

GP

Gomez-Acebo & Pombo

¿Quién podrá jubilarse antes? Claves del nuevo Real Decreto 402/2025 sobre jubilación anticipada

Spain Employment

TN

Toda & Nel-lo

Sector Update: Derecho Digital Y TMT | Nº 7 - Julio 2025

European Union Technology

KL

Herbert Smith Freehills Kramer LLP

El Tribunal Supremo refuerza las garantías de los contratistas para el cobro del precio pactado en los contratos públicos

Spain Government

TN

Toda & Nel-lo

Ventajas estratégicas de un Plan de Reestructuración: mecanismo clave para empresas con dificultades económicas

Spain Insolvency

TN

Toda & Nel-lo

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