The Supreme Court, in its judgement dated June 28th 2018 with number 2036/2017, made an important reference to the compliance figure under a business context of criminal offense due to unfair administration and misappropriation in which an administrator was sentenced to prison for a period of 4 years. The aggrieved company, Carbuastur S.L. (now Energy … More THE SPANISH SUPREME COURT OPTS FOR THE COMPLIANCE
La Audiencia Provincial de Zaragoza, en su sentencia de 7 de mayo de 2018 con número de recurso 9/2018, dictó sentencia en relación a un delito de estafa del artículo 251 bis a) en relación con el 248 y 250.5º del Código Penal, contra la empresa “GRISELDA METALURGIA CALDERERA S.L.” (en adelante, “GRISELDA”). Dicha sociedad … More EL PROGRAMA DE COMPLIANCE COMO REQUISITO NECESARIO
The Provincial Court of Zaragoza, in its judgement dated May 7th 2018 with appeal number 9/2018, announced a decision in relation to a charge of fraud under article 251 bis a) in conjunction with articles 248 and 250.5º of Crime Code, againts the commercial company “GRISELDA METALURGIA CALDERERA S.L.” (hereinafter, “GRISELDA”). Said company gave to … More THE COMPLIANCE PROGRAMME AS A REQUIREMENT
Foto credits: ARANZADI You can find here my keynote presentation delivered on June 22 2016 during Panel IV “The liability of legal persons” at the Compliance Days conference in Barcelona .
If your intention is to purchase real estate in Spain you should, at least, request the following documentation/information be provided to you: The excerpt of the Land Registry (“nota simple informativa”) which attests who is the owner, and that the real estate has no encumbrances, mortgages etc.; The public deed of ownership of the real … More What to know before purchasing real estate in Spain
In this article I will briefly explain what are the steps that need to be followed in order to invest in Spain from abroad. Thus, it represents an analysis which draws general lines for direct foreign investments in Spain. Further details, alongside with the advantages and/or disadvantages as well as the analysis of the sectors … More Investing in Spain
Dear reader, Welcome to my personal blog! My name is Alexandru Lazar, my profession is that of being a lawyer, and my passion is law. From Monday to Friday I serve as a lawyer and law professor, but law is my full-time passion. The following paragraphs briefly explain what you will be able to find … More Foreword