Banks must refund unauthorized transfers unless they prove customer negligence
WHAT HAPPENS WHEN A CUSTOMER SUFFERS UNAUTHORIZED TRANSFERS VIA BIZUM OR ONLINE BANKING? Read More »
The EU enforces strict Travel Rule compliance for CASPs, yet technological gaps and supervisory challenges remain across Europe and Spain
CRYPTOASSETS AND COMPLIANCE UNDER THE EU TRAVEL RULE Read More »
Class action for pyramid fraud in cryptoasset investments
CLASS ACTION LAWSUIT AGAINST MONOVEX AND GENEVE CAPITAL INVEST Read More »
Defence of property rights prevails over administrative enforcement
LEGAL SUCCESS IN THIRD-PARTY CLAIM Read More »
Key strategies for defending construction defect claims in Spanish building law
CIVIL LIABILITY IN CONSTRUCTION Read More »
Legitimación pasiva, solidaridad impropia y estimación del daño
SCANIA CONDEMNED BY TRUCK CARTEL Read More »
Process concludes with acquittal over medical malpractice allegations
ACQUITTAL AFTER ELEVEN YEARS OF INVESTIGATION Read More »
Domicilio social en otro estado miembro de la Unión Europea
PARENT COMPANY NOTIFICATION OF A LAWSUIT Read More »
El legislador español ha configurado el artículo 348 bis de la Ley de Sociedades de Capital como mecanismo de protección de los derechos del socio minoritario ante la inobservancia de su voluntad para que se repartan beneficios distribuibles. Sin embargo, el precepto se revela como una fuente de conflictos en el tráfico jurídico diario y está siendo objeto de crítica doctrinal y jurisprudencial.
THE “OFFENDED” ARTICLE 348 BIS PROTECTING MINORITY SHAREHOLDERS Read More »