Archive for the Sin categoría Category

Mobile World Congress: Who´s responsable for the damage done?

Mobile World Congress: Who´s responsable for the damage done?

The worldwide repercussion of the coronavirus is unstoppable. It has already taken the lives of more than 2,000 people in the country where it originated, China, and more than 70,000 people across the world have caught it, according to Europapress In light of all the international warnings,

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IRAN SANCTIONS

IRAN SANCTIONS

    BACKGROUND   Iran has been subject to multiple sanctions by the international community since the overthrow of the Shah in the 1979 Islamic revolution. The main player has been the United States, which since that year has oriented its foreign policy towards Iran in this

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LUPICINIO RODRIGUEZ AND ANA MYRIAM CAMACHO PARTICIPATE AS SPEAKERS IN THE CONFERENCE “REGULATORY COMPLIANCE: SUMMARY OF 2019 AND PERSPECTIVES FOR 2020”

LUPICINIO RODRIGUEZ AND ANA MYRIAM CAMACHO PARTICIPATE AS SPEAKERS IN THE CONFERENCE “REGULATORY COMPLIANCE: SUMMARY OF 2019 AND PERSPECTIVES FOR 2020”

Madrid 19th December. Yesterday, the event “Regulatory Compliance: Summary of 2019 and perspectives for 2020” took place in Hotel Bless de Velázquez, organized by Informa Consulting. The topics discussed during the event were the following: The prevention of money laundering The relationship with regulators and corporate governance

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Hong Kong HRDA

Hong Kong HRDA

On Wednesday 27 November, President Trump signed the Hong Kong Human Rights and Democracy Act of 2019 (HKHRDA), which, among other things, amends the Hong Kong Policy Act of 1992. The first thing to emphasize is that the new law is not the result of one of

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Best Lawyers Awards Spain 2020

This year, we are delighted to announce that eight of our lawyers have been recognized by “Best Lawyers Spain 2020” for their work in the Commercial sector. They include: Álvaro Narváez Rezola – Arbitration and Mediation, Litigation Angel Valdes – Competition / Antitrust Law, Corporation and M&A

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Report on sanctions against Venezuela by the EU

ANNEX II REPORT ON SANCTIONS AGAINST VENEZUELA   Following on from the report issued on 12 November 2019, the following new developments have taken place in this matter:   Office of Foreign Asset Control (“OFAC”) OFAC has issued General Licence 34ª, dated November 5 2019, which authorises

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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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