Gary Miller, founder of the International Fraud Group (IFG), shares what it takes to investigate and recover stolen assets worldwide. From deceptive romance scams to sophisticated crypto thefts, Miller explains why fraud always starts with
Gómez-Acebo & Pombo has advised the European Pistachio Council (CEP), as well as the main producers of almonds, walnuts and pistachios, in an administrative appeal before the Supreme Court against certain provisions of the
Watson Farley & Williams has advised Capital Dynamics on the approximately €110m financing granted by Norddeutsche Landesbank Girozentrale (Nord/LB), for the development of a portfolio of three greenfield solar PV projects currently under construction
Inês Santos and José Nuno Vilaça da Fonseca join the tax practice, while Gabriel Calaes joins the international mobility and visas team
Cuatrecasas has advised the Mutares investment group on the acquisition of Lineage Spain Transportation (Fuentes), a company specialised in temperature-controlled transport (mainly fruit and vegetables) based in Murcia. Fuentes also has offices in Castejón (
Fils has advised Barcelona-based start-up Theker Robotics on the closing of a €21 million financing round, a transaction aimed at boosting its growth, expanding its production capacity and strengthening its team. The round was led by
Baker McKenzie has advised Hermes Properties on the structuring and launch of a new investment vehicle alongside other financial investors, with the aim of investing in real estate assets in Spain. This new vehicle, the
Zadal has promoted Carlos Saldaña to partner in the Tax department. This appointment is part of the firm’s growth strategy, which focuses on developing internal talent and consolidating its tax practice team. Constantino
PwC Tax & Legal, the law and tax advisory arm of PwC Spain, has unveiled the three startups selected for the third edition of its Legal & Tax Tech Springboard acceleration program, developed in collaboration
The law firms Plana Abogados & Economistas and Ventura Garcés have decided to take a step forward and join forces under a new brand: Plana Ventura Garcés. This union marks the beginning of
