Archive for the BANKING & FINANCE Category

Iran Sanctions

Iran Sanctions

OFAC SANCTIONS THE CENTRAL BANK OF IRAN, THE NATIONAL DEVELOPMENT FUND OF IRAN, ETEMAD TEJARATE PARS CO. AND THE REVOLUTIONARY GUARD OF IRAN On Friday 20th September 2019, the Office of Foreign Assets Control (OFAC) of the U.S. Treasury Department took action against the Central Bank of

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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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Esther Cubillo: Attorney of the Year by “Lawyer Monthly”

Esther Cubillo: Attorney of the Year by “Lawyer Monthly”

Madrid, 8th July 2019 – The partner and director of the Litigation and Procedural Department of Lupicinio International Law Firm, Esther Cubillo, has been awarded by the magazine Lawyer Monthly as attorney of the year, “Women in Law 2019”. The award has been given in recognition of

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Banking and Finance Lawyers

International Banking and Finance Lawyers We guide and assist domestic and multinational financial and banking institutions with their transactions. With more than 30 years of experience in this area, we have a deep understanding of the sector. We can advise you throughout the preparation stage and revision

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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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