Archive for the FINANCE & INSURANCE Category

FINANCE & INSURANCE

At LUPICINIO INTERNATIONAL LAW FIRM we have true experts in the insurance industry who advise individuals, companies, insurers and reinsurers in both corporate and contractual matters. We can help with the establishment of companies and branches, mergers and acquisitions, transformations and rearrangements in the sector, legal advice

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Conference and panel discussion on Financial Derivatives

Christian Johnson, Hugh B. Brown Presidential Endowed Chair in Law, College of Law at the University of Utah, gave a lecture at the General Council of Spanish Lawyers entitled “Extraterritoriality of the Derivatives Regime in Dodd Frank” which explained and analysed the conflicts of extraterritorial jurisdiction caused

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Borja de Cárdenas Aréiza

Borja de Cárdenas Aréiza

Borja de Cárdenas is a lawyer for the Commercial and Banking-Financial departments of Lupicinio International Law Firm since 2008.

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Changes in the Criminal Code: How am I affected?

Changes in the Criminal Code: How am I affected?

Changes in the legal responsibility of legal persons in the field of market abuse and corruption Implementing European Union regulations, LO 1/2019, of February 20, amendment of the Criminal Code, which came into force on March 13, 2019 has been approved. This modification of the Criminal Code

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