Archive for the Noticias Category

NEWSLETTER: ANNEX TO NICARAGUA SANCTIONS

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

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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León Barriola features in the 2015 Litigation & ADR Handbook having been recognised as a leading litigation and ADR expert

The 2015 edition of the “Corporate Advisor Handbook: Litigation & Alternative Dispute Resolution Handbook” has just been published, mentioning León Barriola, Partner of Lupicinio International Law Firm, as a remarkable lawyer in matters of Litigation and Arbitration on a state level:a recognition that fills us with pride.

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Lupicinio speaks at the course on international labour law at the Menéndez Pelayo International University

On the 28th and 29th of October the Financial Club of Vigo hosted the course ‘Multinational Companies and Employment Opportunities Abroad’, organized by the Menéndez Pelayo International University (UIMP) in collaboration with the Galician communications company Mediasiete. The course included specialist speakers in labour and international law,

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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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