Archive for the Sin categoría Category

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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Chambers Partners Latin America 2020

Chambers Partners Latin America 2020

Lupicinio International Law Firm is recognized as one of the greatest experts in Cuba The law firm Lupicinio International Law Firm is listed for the third consecutive year in band 2, in the category of corporate law for Cuba.   On Friday, November 22, the Chambers &

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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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New Dubai RERA Law Issued

New Dubai RERA Law Issued

Dubai Government Keeps Up with the Aspirations of the People His Highness Sheikh Mohammed bin Rashid Al Maktoum, in his capacity as the Ruler of Dubai, earlier this week issued the Dubai law No. (4) of 2019 (“New  Law”) pertaining to the Real Estate Regulatory Agency (“RERA”)

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