The criminalisation of fraudulent corporate conduct will oblige companies to seek legal advice regarding the implementation of preventative measures
In terms of tackling white collar crime, a key preventative risk measure in our work as lawyers is providing relevant information, says Francisco Proença de Carvalho, Litigation Partner at Uría Menéndez – Proenç
Recent years have seen profuse regulation of Portugal and Spain’s ADR systems, with a clear target of boosting these methods and offloading cases from the Courts and Tribunals. But there is still a long
Spain has made access to its Supreme Court much tighter to ease the case burden on the country’s most senior legal institution
Forensic accountants are seeing an increased focusing on implementing preventative mechanisms to manage and avoid conflicts from the very beginning
Clients considering arbitration weigh up numerous factors, such as cost, duration and preferable outcome. One element that causes many companies to refrain using it is the independence of arbitrators in certain jurisdictions, according to Luí
Often heralded as a worthy alternative to litigation, the Spanish arbitration system, however, has some peculiarities that can create obstacles to its use
