Archive for the Noticias Category

International Sanctions: US sanctions have a limited effect

International Sanctions: US sanctions have a limited effect

  Lupicinio International Law Firm and the Institute of Compliance Officers have organized this Friday, June 28, the webinar “Regulatory compliance in international sanctions“, which has highlighted the dynamism of the sanctions, which is an added risk to the process of internationalization and an obligation of compliance

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Lupicinio International boosts its international practice

Lupicinio International boosts its international practice

Lupicinio International Law Firm, international and multidisciplinary law firm, announces 2 new incorporations to strengthen its International Operations Department. It incorporates the lawyer Ana M. Camacho, specialized in commercial and corporate law. Camacho has a long career in multinational firms and companies, such as Sanitas, S.A. Insurance

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The EU prohibits to comply with the Helms Burton Law

The EU prohibits to comply with the Helms Burton Law

Havana, Cuba, 1st April 2019.- The Partner and International Operations Director of Lupicinio International Law Firm, José María Viñals, gave the lecture “How Investors Affect Changes in Title III of Helms Burton”, organized this past Friday in Havana, Cuba, by the Association of Spanish Entrepreneurs in Cuba.

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Clarification of advice to the Venezuelan State

The potential contract is intended to exclusively serve sanctions until the end of 2019. Lupicinio International Law Firm announces its framework agreement with the Attorney General of Venezuela Office, the equivalent to the State Attorney General’s Office in Spain. The contract is schedules to exclusively serve international

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SPANISH COMPANIES LOOK TOWARDS THE UNITED ARAB EMIRATES

SPANISH COMPANIES LOOK TOWARDS THE UNITED ARAB EMIRATES

Working breakfast with BSA Law Firm and the Dubai Chamber of Commerce and Industry   The speakers emphasize the opening of the United Arab Emirates towards foreign direct investment, key to its diversification of its economy and reduction in economic dependence on oil. Spanish investors excel in

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“Our added value lies in providing hybrid services for the client”

“Our added value lies in providing hybrid services for the client”

Lupicinio International: “Our added value lies in providing hybrid services for the client”   Madrid, 10th of January, 2019.– Executive President, Lupicinio Rodríguez and Partner and Director of the Madrid office, José María Viñals, of Lupicinio International Law Firm, reiterated yesterday the challenges facing the legal sector

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