Monthly archive for October 2019

Venezuela sanctions update

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

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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New U.S. sanctions in China

New U.S. sanctions in China

The US government has decided to blacklist China’s 28 “top Artificial Intelligence startups” (20 Chinese public security offices as well as 8 technology and video surveillance companies). As a consequence, it is impossible for China to do business with the US without the prior consent of the

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Commitment to diversity

Commitment to diversity

LUPICINIO INTERNATIONAL JOINS COMMITMENT TO DIVERSITY The firm signs the Manifesto for Equality on the Boards of Directors and Executive Committees of the association “Women in a Legal World” Madrid, October 1, 2019 – Lupicinio International Law Firm, a multidisciplinary boutique, has signed the “Manifesto for Equality

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Dubai Foreign Investment

Dubai Foreign Investment

A new virtual license for companies will enable investors  to carry out business in Dubai without the need for a residence permit On Tuesday 1st October 2019, the Deputy Governor of Dubai, Sheikh Maktoum Bin Mohammed Bin Rashid Al Maktoum, announced the launch of the first “virtual

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