PRESENTADA LA DENUNCIA POR PRESUNTA ESTAFA
Estafa masiva tipo ‘Boiler Room’ vinculada a la plataforma digital Monovex
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DIVISION OF COMMON PROPERTY OVER COMPANY SHARES
Successful resolution of family dispute over company share division
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STARTUP INCORPORATION, LEGAL KEYS AND GROWTH
Incorporating your startup properly defines investment, growth, and legal future
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WHAT HAPPENS WHEN A CUSTOMER SUFFERS UNAUTHORIZED TRANSFERS VIA BIZUM OR ONLINE BANKING?
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 »
CRYPTOASSETS AND COMPLIANCE UNDER THE EU TRAVEL RULE
The EU enforces strict Travel Rule compliance for CASPs, yet technological gaps and supervisory challenges remain across Europe and Spain
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CLASS ACTION LAWSUIT AGAINST MONOVEX AND GENEVE CAPITAL INVEST
Class action for pyramid fraud in cryptoasset investments
CLASS ACTION LAWSUIT AGAINST MONOVEX AND GENEVE CAPITAL INVEST Read More »
LEGAL SUCCESS IN THIRD-PARTY CLAIM
Defence of property rights prevails over administrative enforcement
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CIVIL LIABILITY IN CONSTRUCTION
Key strategies for defending construction defect claims in Spanish building law
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SCANIA CONDEMNED BY TRUCK CARTEL
Legitimación pasiva, solidaridad impropia y estimación del daño
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ACQUITTAL AFTER ELEVEN YEARS OF INVESTIGATION
Process concludes with acquittal over medical malpractice allegations
ACQUITTAL AFTER ELEVEN YEARS OF INVESTIGATION Read More »