The enhanced due diligence measures required for non-face-to-face transactions under the Spanish Anti-Money Laundering (AML) regulations are not suitable for all types of business relationships or transactions, and may create additional hurdles for the obliged
CCA Ontier has opened an office in Oporto, Portugal that will focus on a range of practice areas including corporate, tax, labour, and digital technology.
The majority of users of legal services are reviewing their service providers or are considering doing so, new research by Deloitte Legal indicates.
PLMJ advised CBRE Global Investment Partners (GIP) on the acquisition of stakes in three regional shopping centres in Spain and Portugal from Sonae Sierra.
Jones Day advised Ferro Corporation on its acquisition of Spain-based industrial manufacturer Pinturas Benicarló.
German investor Aurelius instructed King & Wood Mallesons (KWM) on the acquisition of the Northern European activities of Spanish group Abelan.
Garrigues’ revenue increased by 1 per cent to €339 million in 2015.
Uría Menéndez has confirmed that its revenue increased by 9 per cent to €210 million in 2015.
PLMJ has confirmed it has ended its exclusive relationship with Dacheng following the Chinese firm’s merger with Dentons last year.
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Iberian Lawyer, is a monthly digital magazine, published by LC Publishing, available in Spanish and English. It represents the main source of information in the legal business sector in Spain and Portugal. The digital magazine – and its portal – address to the protagonists of law firms and in-house lawyers. The magazine is available for free on the website and on Google Play and App Store.
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