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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 Sanctions on Russia

New Sanctions on Russia

“The United States Treasury Department has imposed new sanctions on the Russian army for an alleged scheme carried out by the company Sovfracht in order to provide fuel to its armed forces in Syria in support of the Assad government. The plot was discovered by OFAC along

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Let´s shake our legal world. Let´s share our legal mind.

Lupicinio International Law Firm has created an unprecedented concept: “Boutique of Boutiques” or alternatively, Cluster of Boutiques. Why have we done this and what is it for? Global firms lose –slowly and silently– competitiveness to new boutiques. Spin offs (splits) of departments or qualified talents of global

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Russia Sanctions

Russia Sanctions

SANCTIONS IMPOSED ON RUSSIA BY THE UNITED STATES. U.S. Government sanctions against Russia are imposed through various Executive Orders, issued directly by the President of the United States, and Laws. These regulations establish restrictions on certain economic transactions and on certain persons expressly listed, as well as

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Guide for the PSOE’s fiscal and work budgets

The government made it clear that from the alternative budget for 2018, when even the Socialist Party opposed against it, that its intention was to introduce increased taxes on rentals and make businesses pay more. However, once the government included some of these measures, won’t materialize because

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Three tributory novelties which will affect the housing market

Spain is one of the leading countries in the world with the most housing property, given that more than 77.8% of citizens have houses in which they live, a percentage that surpasses by almost 10 points the European average according to Eurostat data. Historically, this situation has

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