Archive for the BANKING & FINANCE Category

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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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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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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