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Analysis of the most relevant legislative and jurisprudential developments of 2022
Preliminary Draft of the Organic Law on the Right to Defence published
Draft Royal Decree creating the Register of Beneficial Ownership and approving its regulations published
This Legal Briefing analyses the new features of the Draft Royal Decree which creates the Register of Beneficial Ownership and approves its Regulations...
Year in review 2021 White Collar Crime and Investigations
This Year in review 2021 White Collar Crime and Investigations analysis of the most relevant legislative and jurisprudential developments of 2021...
The Spanish Supreme Court rules on the standing in legal actions derived from securitised loans and mortgage-backed credits
The concept of “securitisation” appeared in Spanish legislation for the first time through Law 19/1992...