Entries by Marta Guimarães

AGM and Arrangoiz & Asociados – closer ties between Spain and Mexico

AGM Abogados and Arrangoiz & Asociados intensified their efforts to encourage and strengthen commercial ties between Spain and Mexico. On February 5th, the event “Investment and Expansion Opportunities in Mexico” was held at the Madrid offices of AGM Abogados, which investors and entrepreneurs were shown what Mexico can offer, as the second largest market Latin […]

Residency in Luxembourg

I. Qualification & Requirement for Residency • Not be reported in the Schengen Information System (SIS); • Not be under a prohibition to enter in the territory; • Not be considered as a threat for the public policy, national security public health or international relations of the Grand-Duchy of Luxembourg or any of the States […]

So Brexit came…and now what?

After nearly three years of extensions and negotiations, B-Day came at last: the United Kingdom left the European Union on January 31st 2020. But what will happen to the UK citizens living in Spain or those planning to live in Spain shortly? Firstly, we would like to reassure them: there is a transitional period until […]

Estate Planning – December 18th, 6PM

FLINN Seminar FLINN is pleased to invite you to a seminar on Wednesday, December 18th about estate planning tools, taking into account the latest reforms in inheritance law. To say that Belgium and its regions sometimes impose high inheritance taxes is no secret for anyone, but to anticipate them, so as to reduce, neutralize or […]

Bribery Act 2010

Bribery Act 2010. By Bill Gornall-King, Partner at Boyes Turner INTRODUCTION – HISTORY AND BACKGROUND 1.1    The Bribery Act 2010 received the Royal assent in April 2010, shortly before the General Election. The Act will come into force in April 2011. Up until then, the UK had had to rely upon the Common Law and two […]

Advisers Need to Know How to Avoid Becoming an “Enforcement Referral”

With Hedge Funds a Priority of the SEC’s Examination Program, Advisers Need to Know How to Avoid Becoming an “Enforcement Referral” By Sylvia Scott For a hedge fund adviser, it’s one thing to have the SEC’s Office of Compliance, Inspections and Examinations (“OCIE”) visit your office. It’s another matter entirely when the enforcement division comes […]