OUR TEAM

"Our experience
at your service"
We are a strong team of professionals, trained at the best universities, with international business experience and a deep understanding of the Law, willing to solve the most complex legal problems.

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PRACTICE AREAS

"Deep and comprehensive knowledge of the Law"
We have a deep and comprehensive understanding of those legal areas where our clients may need support, and we can count on highly qualified and experienced teams of experts



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MAIN AREAS OF SPECIALIZATION

"Business focused legal advice"
Each area has its own idiosyncrasies, and as such we have organized our legal teams with a sectorial focus that allows us to better understand the needs of each client, to be at the forefront of the Law, and to provide the best possible advice.
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OUR INTERNATIONAL NETWORK

"We go where others will not"
Our client’ business is global and so are our services. We have established an extensive network of firms that allows us to offer clients local advice where they want to expand their business.


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Middle East + ARTICULOS OPINION – ENG

LUPICINIO MIDDLE EAST

LUPICINIO INTERNATIONAL LAW FIRM
The first Spanish law firm to open in Dubai.

LUPICINIO MIDDLE EAST

Opinion articles

  • New Sanctions on Russia
    “The United States Treasury Department has imposed new sanctions on the Russian army for an alleged scheme carried out by the company Sovfracht in order to provide fuel to its armed forces in Syria in support of the Assad government. The plot was discovered by OFAC along...
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  • Let´s shake our legal world. Let´s share our legal mind.
    Lupicinio International Law Firm has created an unprecedented concept: “Boutique of Boutiques” or alternatively, Cluster of Boutiques. Why have we done this and what is it for? Global firms lose –slowly and silently– competitiveness to new boutiques. Spin offs (splits) of departments or qualified talents of global...
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  • International Sanctions: New Developments August-September 2019
    In this newsletter, we summarize and analyze the latest updates on the imposition of international sanctions by the United States and the European Union. It covers the latest developments in Cuba, Ukraine, Venezuela, Iran and Nicaragua, as well as sanctions on anti-terrorism. We also provide recommendations for companies when...
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CASOS REF Y NEWS – ENG

SUCCESSFUL CASES

NEWS

  • NEWSLETTER: ANNEX TO NICARAGUA SANCTIONS
    As a follow-up to the newsletter issued on 23rd September 2019, the following developments have arisen, this time in the seat of sanctions imposed by the U.S.: On November 7th 2019, OFAC updated the List of Specially Designated Nationals (SDN List), including the following individuals: Three officials...
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  • Venezuela sanctions update
    REPORT ON THE UPDATING OF SANCTIONS AGAINST VENEZUELA With regard to sanctions against Venezuela, the following novelties have occurred: 1. The Office of Foreign Assets Control (OFAC) has issued General License 9F, dated September 30th 2019, which authorizes operations in the following areas: a) Except as provided...
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  • Meeting with the Spanish Ambassador
    BREAKFAST WITH ANTONIO ÁLVAREZ BARTHE, THE SPANISH AMBASSADOR OF THE UNITED ARAB EMIRATES This morning, Lupicinio International Law Firm, together with the Club of Exporters and Investors, organized a breakfast to explain the investment situation in the United Arab Emirates (UAE). The talk was led by Antonio...
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Newsletter

Newsletters

SUSC NEWSLETTER – ENG

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