Generated by All in One SEO v4.9.0, this is an llms.txt file, used by LLMs to index the site. # Lawrope International Group Of Lawyers ## Sitemaps - [XML Sitemap](https://lawrope.com/sitemap.xml): Contains all public & indexable URLs for this website. ## Posts - [Global News](https://lawrope.com/global-news/) - [AGM Abogados strengthens its position among the highest-grossing law firms in the Expansión ranking](https://lawrope.com/agm-abogados-strengthens-its-position-among-the-highest-grossing-law-firms-in-the-expansion-ranking/) - At AGM Abogados, we once again rank among the law firms with the highest turnover in Spain, according to the annual ranking published by Expansión, one of the leading reference classifications within the national legal sector. In the edition corresponding to the latest financial year, we have consolidated our presence in this ranking and recorded - [AGM Abogados strengthens its growth in Legal 500 and expands its presence into new practice areas](https://lawrope.com/agm-abogados-strengthens-its-growth-in-legal-500-and-expands-its-presence-into-new-practice-areas/) - AGM Abogados has further strengthened its position in the 2026 edition of the international Legal 500 directory, achieving significant progress in key strategic areas and securing the inclusion of a new practice in the rankings. One of the most notable milestones this year is the advancement of the Dispute Resolution practice, which moves up to - [AGM Abogados strengthens its presence in Chambers Europe 2026 with new recognitions and improved rankings](https://lawrope.com/agm-abogados-strengthens-its-presence-in-chambers-europe-2026-with-new-recognitions-and-improved-rankings/) - AGM Abogados has once again been recognised in the 2026 edition of the prestigious Chambers Europe guide, further consolidating and expanding its position as a leading firm in the Spanish legal market. New distinctions and improvements in Firm Rankings Corporate/Commercial: Barcelona – Band 5 For the first time, AGM Abogados has been ranked in the - [The International Emergency Economic Powers Act (“IEEPA”) does not authorise the US President to impose tariffs](https://lawrope.com/the-international-emergency-economic-powers-act-ieepa-does-not-authorise-the-us-president-to-impose-tariffs/) - Briefing: The Supreme Court of the United States (“SCOTUS”) has ruled, by a majority, that the International Emergency Economic Powers Act (“IEEPA”) does not authorise the US President to impose tariffs. Consolidated Cases No. 24-1287 Learning Resources, Inc. v. Trump, President of the United States | together with No 25-250 Trump, President of the United - [International Data Transfers between Brazil and EU: What changes for companies?](https://lawrope.com/international-data-transfers-between-brazil-and-eu/) - In January 2026, the Brazilian National Data Protection Authority (ANPD) issued Resolution CD/ANPD No. 32, recognizing the European Union as an international organization that ensures an adequate level of protection for personal data under the Brazilian General Data Protection Law (LGPD). This decision represents a significant step forward for Brazil, aligning it more closely with - [Extraordinary regularisation of foreign nationals in Spain: key points of the newly announced process and preliminary analysis](https://lawrope.com/extraordinary-regularisation-of-foreign-nationals-in-spain-key-points-of-the-newly-announced-process-and-preliminary-analysis/) - The Council of Ministers has recently approved the initiation of the procedure for an extraordinary regularisation process aimed at foreign nationals who were already in Spain in an irregular administrative situation. This is a broad-reaching measure intended to address an established social and administrative reality, providing legal certainty both to those affected and to the - [Jordi Abras joins AGM Abogados to strengthen the Administrative Law department](https://lawrope.com/jordi-abras-joins-agm-abogados-to-strengthen-the-administrative-law-department/) - AGM Abogados is pleased to announce the appointment of Jordi Abras as a new partner in the Administrative Law Department at the Barcelona office. With more than 20 years of experience, Jordi Abras has built a solid career in the field of Administrative and Constitutional Law. A Law graduate from Universitat Pompeu Fabra, he began - [The Importance of the Mercosur–European Union Agreement](https://lawrope.com/the-importance-of-the-mercosur-european-union-agreement/) - 17th of January of 2026 marks a historic milestone for global economic integration. The signing of the Free Trade Agreement between Mercosur and the European Union, after more than 25 years of intense negotiations, strategic diplomacy, and trust-building between two of the world's largest economic blocs, demonstrates a shared commitment to boosting trade through the - [Individual liability action: how to protect shareholders and creditors from direct losses](https://lawrope.com/individual-liability-action-how-to-protect-shareholders-and-creditors-from-direct-losses/) - The liability of company directors is not merely a legal concept; it can have direct financial consequences for those who hold the position. With the end of the moratorium that suspended the calculation of losses for 2020 and 2021, claims against directors who fail to fulfill their duties are being revived. Is your company prepared - [Corporate liability action: protecting company interests and preventing internal conflicts](https://lawrope.com/corporate-liability-action-protecting-company-interests-and-preventing-internal-conflicts/) - Corporate liability action, as set out in Article 238 of the Spanish Companies Act (“LSC”), is a mechanism to remedy damage caused to the company’s assets by acts or omissions of its directors. Its purpose is to protect the common interest and ensure transparency in management. Does your company have mechanisms in place to prevent - [The 2025 International Lawyers M&A Conference In Brussels](https://lawrope.com/the-2025-international-lawyers-ma-conference-in-brussels/) - The International Lawyers M&A Conference , co-hosted by FLINN.law and UEPA advokáti, took place in Brussels on October 17–18 and was a great success. Over two days, lawyers, economists, and corporate experts from 22 jurisdictions, gathered to explore the latest developments and challenges shaping mergers and acquisitions around the world. From the very first session, - [How to prepare for the Data Act: Obligations and opportunities](https://lawrope.com/how-to-prepare-for-the-data-act-obligations-and-opportunities/) - Have you heard of the Data Regulation or the AI Act? If you are not familiar with it, note that the European Union Data Act, approved on 13 December 2023 and effective from 11 January 2024, came into force on 12 September 2025. This legislation marks a turning point in the access and use of - [The sale of business units: an attractive opportunity for investors in times of crisis](https://lawrope.com/the-sale-of-business-units-an-attractive-opportunity-for-investors-in-times-of-crisis/) - During periods of economic uncertainty, many companies face significant difficulties that may lead to restructuring or, in more extreme cases, insolvency. However, such unstable conditions can also create compelling business opportunities for investors seeking sectoral diversification, while simultaneously facilitating the continuity of activities that remain profitable. One of the most notable opportunities is the acquisition - [How to request the convening of the annual general meeting if you have not been summoned](https://lawrope.com/how-to-request-the-convening-of-the-annual-general-meeting-if-you-have-not-been-summoned/) - Upon the conclusion of June, Spanish companies whose financial year ends on 31 December should have convened and held their annual general meeting. This meeting allows the shareholders of the company to deliberate on: (i) the corporate management carried out by the governing body, (ii) the annual accounts for the preceding financial year, and (iii) - [Emerenciano & Baggio is among the leading law firms in Brazil](https://lawrope.com/emerenciano-baggio-is-among-the-leading-law-firms-in-brazil/) - The law firm Emerenciano, Baggio & Associados - Advogados was awarded by Chambers Brazil on its regional ranking, being recognized in Campinas City, and the surrounding region, for the 5th consecutive year in the General Business Law category. This was the most recent international award the firm has obtained, a recurring feature throughout its 35-years - [Legal options for setting up a company in Spain as a foreign investor](https://lawrope.com/legal-options-for-setting-up-a-company-in-spain-as-a-foreign-investor/) - Foreign investors have several options for establishing a company in Spain, depending on the scale, sector, and requirements of their business activity. This article provides an overview of the most common legal structures and the key steps involved in setting up a business in Spain. Legal structures for setting up a business in Spain The - [AGM Abogados recognised by Iberian Lawyer in the Labour report 2025](https://lawrope.com/agm-abogados-recognised-by-iberian-lawyer-in-the-labour-report-2025/) - AGM Abogados has once again been recognised as a “Recommended” firm in the Labour 2025 report by the prestigious publication Iberian Lawyer. Furthermore, the ranking has highlighted the work and expertise of our partner in the Labour Law department, María Royo, who has been rated as a “Highly Recommended” employment lawyer. This year’s report describes - [New Immigration Regulation: Key points and updates](https://lawrope.com/new-immigration-regulation-key-points-and-updates/) - Six months since its publication, 20 May 2025 marks the long-awaited entry into force of Royal Decree 1155/2024, of 19 November, which approves the Regulation of Organic Law 4/2000, of 11 January, on the rights and freedoms of foreigners in Spain and their social integration (hereinafter RD 1155/2024). This new Regulation introduces substantial changes to - [What language should a business website or app be in?](https://lawrope.com/what-language-should-a-business-website-or-app-be-in/) - Having a digital presence is essential for any business, but attention is rarely paid to a key issue: the language in which the legal and commercial information should be displayed on a website or app. Although this is often overlooked, it can have major legal implications, especially if the services are provided to consumers within - [DÉFIS AVOCATS launches new website](https://lawrope.com/defis-avocats-launches-new-website/) - As part of its drive to promote its partners, DÉFIS AVOCATS has recently launched a new website. This includes a section detailing the national and international presence of DÉFIS AVOCATS in collaboration with ELCY and LAWROPE. About ELCY ELCY is an economic interest grouping of 27 law firms in 30 towns and 8 regions of - [Have you bought property in Spain? Protect your investment with a will](https://lawrope.com/have-you-bought-property-in-spain-protect-your-investment-with-a-will/) - If you have bought property in Spain, you have probably considered its upkeep, taxes, and other management aspects. However, inheritance planning in Spain is a crucial matter that many foreign owners tend to overlook. Upon death, assets held in Spain are subject to an inheritance procedure, which can be expensive and complicated without the right - [EU AI Act: Prohibited practices and penalties](https://lawrope.com/eu-ai-act-prohibited-practices-and-penalties/) - On 2 February 2025, the first phase of implementation of the EU AI Act came into force, setting a milestone in regulating this technology. The regulation aims to ensure the safe and ethical use of AI by establishing a number of restrictions and penalties for practices deemed harmful. Below we look at which AI practices - [Phantom Shares and Stock Options: key tools for startups](https://lawrope.com/phantom-shares-and-stock-options-key-tools-for-startups/) - In recent years, startups have boosted the Spanish business ecosystem, driving innovation, digitisation and job creation. They have also contributed to new corporate structuring models and incentives designed to attract talent and capital, aligning the Spanish market with practices more commonly used in other international environments. Such practices include the use of Phantom Shares and - [Attention to Deadlines for BACEN Capital Declarations 2025](https://lawrope.com/attention-to-deadlines-for-bacen-capital-declarations-2025/) - SISBACEN REGISTRATIONS (BCB Resolution No. 278, of 12/31/2022; BCB Resolution No. 348, of 10/17/2023; Joint BCB Resolution No. 13 of 12/03/2024 and Law No. 14.286, of December 29, 2021). 1. EXTERNAL CREDIT OPERATIONS – SCE CREDIT According to BCB Resolution No. 278/22, information on the inflow of resources into the country or when held abroad - [AGM Abogados strengthens its prestige in Chambers Europe 2025](https://lawrope.com/agm-abogados-strengthens-its-prestige-in-chambers-europe-2025/) - AGM Abogados has been recognised in the prestigious Chambers Europe 2025 guide, reinforcing its position as a leading law firm in the following areas: Dispute Resolution: For the first time, AGM Abogados has been ranked in the “Band 5” category in the Barcelona jurisdiction. The leadership of Sergio López Ejarque and Guillermo Bayas Fernández at - [New obligation to negotiate before filing a lawsuit: what you need to know](https://lawrope.com/new-obligation-to-negotiate-before-filing-a-lawsuit-what-you-need-to-know/) - The recent Organic Law 1/2025, of 2 January, introduces a significant change in civil and commercial proceedings in Spain: before filing a lawsuit, companies must first attempt to resolve disputes through alternative dispute resolution methods, such as mediation, conciliation, or direct negotiation. What does this mean for your company? If your company frequently resorts to - [When and why do you need a Data Protection Officer?](https://lawrope.com/when-and-why-do-you-need-a-data-protection-officer/) - The Data Protection Officer (DPO) is a key figure at most companies. The officer’s main function is to guarantee compliance with the European Data Protection Regulation (GDPR) and the other applicable regulations, minimising risks and ensuring the protection of employee, customer and supplier information. Although in many cases it is not mandatory to appoint a - [Locked box, leakage and permitted leakage in share purchase agreements](https://lawrope.com/locked-box-leakage-and-permitted-leakage-in-share-purchase-agreements/) - In share purchase transactions, it is essential to establish a clear pricing mechanism. There are various methods for doing this, two of the most commonly used are the completion accounts and the locked box mechanism. The locked box mechanism has become an attractive option, especially in transactions where the aim is to avoid post-closing adjustments - [Updates on residence permits for non-EU students: What changes and what remains the same?](https://lawrope.com/updates-on-residence-permits-for-non-eu-students-what-changes-and-what-remains-the-same/) - On 20 November 2024, the Official State Gazette (BOE) published the new Immigration Regulations (Royal Decree 1155/2024), sparking questions and expectations regarding the changes introduced. Although the decree covers many aspects, this article focuses on the most significant changes that will affect those planning to study in Spain from May 2025, when the new rules - [Key legal aspects of software contracts](https://lawrope.com/key-legal-aspects-of-software-contracts/) - What should you consider when entering into a custom software development contract? This is a common scenario. The issue is so widespread that we have decided to explore it in a series of articles. Let us examine the typical case: a company engages a custom software development service, and the developer sends you a quote - [Abolition of the Golden Visa in Spain: What you need to know](https://lawrope.com/elimination-of-investor-residency-golden-visa-in-spain-the-countdown-has-begun/) - In recent weeks, the ending of the “Golden Visa” (Investor Residency) in Spain has sparked intense debate, particularly regarding its impact on the property market and concerns about housing security and accessibility. This measure was initially included in Bill 121/000018, which focuses on creating an Administrative Authority for the Protection of Financial Consumers, and Amendment - [Family members of spanish nationals: new regulations, new permit](https://lawrope.com/family-members-of-spanish-nationals-new-regulations-new-permit/) - Among the various new features introduced by the new Immigration Regulations (Royal Decree 1155/2024, dated November 19), which will come into effect on May 20, 2025, one stands out that will have a significant impact on non-EU family members of Spanish nationals. That is, foreigners who are not nationals of a European Union (EU) member - [New immigration regulations in Spain: will they benefit me, or should I use the previous ones?](https://lawrope.com/new-immigration-regulations-in-spain-will-they-benefit-me-or-should-i-use-the-previous-ones/) - On 19 November 2024, the Spanish Cabinet approved the new Regulations of the Immigration Act (through Royal Decree 1155/2024). The regulations, published in the Official State Gazette (BOE) on 20 November, will enter into force in 6 months’ time, i.e. on 20 May 2025. The applications submitted before the entry into force of the new - [Are unilateral sanctions for breach of contract desirable in franchising?](https://lawrope.com/are-unilateral-sanctions-for-breach-of-contract-desirable-in-franchising/) - Franchise networks are striving to multiply their successes, rather than their failures! Nevertheless, difficulties can sometimes arise between a franchisor and franchisee. Constructive solutions are urgently needed in such cases. Regarding constructive solutions, there is abundant literature on the need for effective communication and consultation between parties; and for mediation mechanisms both within and outside - [Tips to minimise Data Protection risks](https://lawrope.com/tips-to-minimise-data-protection-risks/) - Data protection has become a priority for companies and individuals in the digital age. The increasing digitalisation of our lives and the rise of cyber threats make it more important than ever to take measures to ensure the security of our information. Our offices and companies are also at risk from the various dangers that - [Data protection: A review of key issues for your business](https://lawrope.com/data-protection-a-review-of-key-issues-for-your-business/) - We often assume that compliance with data protection regulations is unnecessary for our business, or that the measure we already have in place are sufficient. However, for example, have you ever considered what might happen if one of your customers complains because they haven’t been properly informed about how their personal data is being used? - [DPO RULES IN BRAZIL: KEY DIFFERENCES THAT EUROPEAN COMPANIES NEED TO KNOW](https://lawrope.com/dpo-rules-in-brazil-key-differences-that-european-companies-need-to-know/) - While Brazil’s General Data Protection Law - LGPD and Europe’s GDPR share many similarities, key differences can significantly impact companies, particularly those with European companies that have appointed a global DPO to oversee their Brazilian subsidiaries. Understanding these distinctions is crucial to ensure compliance and avoid costly penalties. Mandatory DPO Appointment In Brazil, appointing a - [Information and Communications Technology (ICT): Making Public Money Work Harder](https://lawrope.com/information-and-communications-technology-ict-making-public-money-work-harder/) - On 5 September the head of the UK’s National Audit Office (NAO), Gareth Davies, published an Insights article entitled ‘Here’s how to make public money work harder’. The article draws attention to the scale of the challenge the new government will face in reconciling its ambitions with a tough fiscal backdrop and suggests how NAO’s - [Deduction for double taxation on foreign inheritances for Spanish residents: Do I have to pay inheritance tax in both countries?](https://lawrope.com/deduction-for-double-taxation-on-foreign-inheritances-for-spanish-residents-do-i-have-to-pay-inheritance-tax-in-both-countries/) - When receiving an inheritance from abroad while being a tax resident in Spain, several important aspects must be borne in mind so that the process is handled correctly and all the legal and tax obligations are met. In our previous article “Receiving an inheritance from abroad: special considerations for Spain taxpayers“, we explained all the - [GDPR in practice (N°2): GDPR disputes in Belgium: the voluntary nature of Mediation](https://lawrope.com/gdpr-in-practice-n2-gdpr-disputes-in-belgium-the-voluntary-nature-of-mediation/) - If you’re facing a data protection problem in Belgium and you assess that it requires intervention from the Belgian Data Protection Authority (the “APD/GBA”), one available option (rather than lodging a complaint) is to request a mediation procedure. To be admissible, a mediation request must be written in French, Dutch or German, identify the data - [GDPR in practice (N°1): New tools for settling data protection disputes?](https://lawrope.com/gdpr-in-practice-n1-new-tools-for-settling-data-protection-disputes/) - The EU Commission launched its second (four yearly) evaluation report on the General Data Protection Regulation (“GDPR”) on 25 July. Ahead of its second evaluation[1], the EU Commission requested the EU Agency for Fundamental Rights (“FRA”) to report on the challenges, experience and practices identified by Data Protection Authorities (“DPAs”) when implementing the GDPR. FRA - [Franchise networks and the protection of personal data](https://lawrope.com/franchise-networks-and-the-protection-of-personal-data/) - Although it came into force on 25 May 2018, compliance with the GDPR still remains a challenge for many businesses, particularly franchise networks. Such commercial collaboration between companies inherently involves the processing of personal data to which the GDPR applies, be it customer, staff, or supplier data. Customers’ personal data is of significant commercial value - [AGM Abogados advises Fleury Michon in a successful international operation with Familia Martínez](https://lawrope.com/agm-abogados-advises-fleury-michon-in-a-successful-international-operation-with-familia-martinez/) - AGM Abogados is proud to have been part of the legal team that advised Fleury Michon, S.A., a prominent leader in the French food sector, on the sale of 50% of the shares of Platos Tradicionales, S.A. to Torrent Fimer, S.L., a company belonging to the well-known Familia Martínez group. The AGM team was composed - [Vanesa Alarcón interviews Sarah Joyce, CEO of AVIXA](https://lawrope.com/vanesa-alarcon-interviews-sarah-joyce-ceo-of-avixa/) - On July 4th, Vanesa Alarcón Caparrós, Partner in the TMT & IP department at AGM Abogados, participated in the activity “A chat with…” as part of the programme “Diversity multiplies”, organised by the Audiovisual Cluster of Catalonia. On this occasion, in collaboration with AVIXA, she had the honour of interviewing Sarah Joyce, Chief Global Officer - [Suspension of Meta's Privacy Policy in Brazil: Impacts on the Use of Personal Data in Generative AI](https://lawrope.com/suspension-of-metas-privacy-policy-in-brazil-impacts-on-the-use-of-personal-data-in-generative-ai/) - Recently, the Brazilian National Data Protection Authority (ANPD) voted to suspend the application of Meta's new privacy policy in Brazil, as this policy might violate Brazil's General Data Protection Law (LGPD). Based on an analysis of the policy, the ANPD identified that Meta would start processing data such as images, audios and videos from its - [What will change exactly ‘in and with’ the Golden Visa?](https://lawrope.com/what-will-change-exactly-in-and-with-the-golden-visa/) - Since the surprise announcement by Spanish President Pedro Sánchez on April 8th to eliminate the Golden Visa, there has been much speculation about how and when this change would happen. With the presentation by one of the coalition government parties on May 14th of the bill to amend Law 14/2013, of September 27th, on support - [A year of Digital Nomads in Spain: lessons learned](https://lawrope.com/a-year-of-digital-nomads-in-spain-lessons-learned/) - One of the effects of the technological revolution we are currently experiencing is the constantly changing labour landscape. Along with the international nature of many businesses and the new demands for worker flexibility, it became necessary for Spain to regulate “digital nomads,” those who choose to work remotely from anywhere in the world. This need - [Glossary on taxes in Spain for non-residents purchasing property in the country](https://lawrope.com/glossary-on-taxes-in-spain-for-non-residents-purchasing-property-in-the-country/) - Any person who has property in Spain, and is not a resident citizen, has to pay taxes in Spain, which is important to know. Therefore, when you have assets or obtain income in Spain, you must present and pay the Non-Resident Income Tax (IRNR), on a quarterly or annual basis, depending on the case. Also, - [Vanesa Alarcón, new signing at AGM for the new TMT area](https://lawrope.com/vanesa-alarcon-new-signing-at-agm-for-the-new-tmt-area/) - AGM Abogados has hired Vanesa Alarcón Caparrós as new Partner in the new Technology, Media, and Telecommunications (TMT) area of the firm. Vanesa, a lawyer with a degree from Barcelona Autónoma University (UAB) and a Master’s Degree in Technology and Intellectual Property Law from ESADE, has 20 years of experience in the field of technology - [Receiving an inheritance from abroad: special considerations for Spain taxpayers](https://lawrope.com/receiving-an-inheritance-from-abroad-special-considerations-for-spain-taxpayers/) - My habitual residence is in Spain and I receive an inheritance abroad. Do I have to pay taxes in Spain? Can I deduct inheritance tax paid abroad? The tax consequences in Spain of receiving an inheritance abroad will depend on where the heir lives (see: When am I a tax resident in Spain? How do - [María Eugenia Blasco appointed as Co-Director of AGM Abogados' Madrid office](https://lawrope.com/maria-eugenia-blasco-appointed-as-co-director-of-agm-abogados-madrid-office/) - María Eugenia Blasco Rodellar, a Partner of the Immigration and International Mobility area at AGM Abogados, has been appointed as the Co-Director of the AGM Abogados offices in Madrid, a position she will hold together with the current office Director, Julio Rocafull Rodríguez. María Eugenia studied a Bachelor Degree in Law at Autonomous University of - [AGM Abogados launches new “ESG – Regulatory Compliance and Sustainability” practice area](https://lawrope.com/agm-abogados-launches-new-esg-regulatory-compliance-and-sustainability-practice-area/) - In recent times, environmental, social, and governance (ESG) issues, along with sustainability, have gained significant relevance on corporate agendas. The rigorous compliance with ESG principles and sustainability practices is increasingly recognized as a fundamental pillar for creating long-term value for companies. Recognizing this need AGM Abogados is pleased to announce the launch of their new - [Non-attendance of the governing body at the general meeting](https://lawrope.com/non-attendance-of-the-governing-body-at-the-general-meeting/) - While article 183 of the Spanish Companies Act (hereafter, “LSC”) allows the shareholder to delegate his representation at the general meeting to a third party, article 180 of the LSC establishes the obligation of the directors to attend the meeting. In this regard, the Spanish Supreme Court, in its sentence of 19 April 2016 (STS), - [AGM Abogados distinguished, once again, by the international directory The Legal 500](https://lawrope.com/agm-abogados-distinguished-once-again-by-the-international-directory-the-legal-500/) - In its 2024 edition, the renowned international directory The Legal 500 has highlighted two areas of AGM Abogados. On the one hand, it has highlighted the Dispute Resolution area, led by Sergio López, Guillermo Bayas, Miguel Noriega and Gregorio Riber, placing it for the second consecutive year in the “Tier 5” category. In addition, this - [Safety in consumer products according to Regulation (EU) 2023/988, of May 10th, 2023, from the perspective of the manufacturer and the importer](https://lawrope.com/safety-in-consumer-products-according-to-regulation-eu-2023-988-of-may-10th-2023-from-the-perspective-of-the-manufacturer-and-the-importer/) - This European Regulation, set to become mandatory in all its facets and directly enforceable across each Member State starting December 13th, 2024, primarily aims to ensure the health and safety of consumers concerning products designed for this demographic. This objective is one of the fundamental principles of the European Union (EU), focusing on the most - [Privacy and Data Protection Risks in the Use of Artificial Intelligence](https://lawrope.com/privacy-and-data-protection-risks-in-the-use-of-artificial-intelligence/) - Artificial Intelligence (AI) has revolutionized various sectors, bringing exciting innovations. However, along with its advantages, significant challenges arise, especially regarding the protection of data subjects. AI employs a variety of mechanisms to collect and process data, including personal data, sourced from various online platforms such as social networks, websites, e-commerce, IoT devices, public databases, online - [Analysis of the Mergers and Acquisitions market in Spain for 2023](https://lawrope.com/analysis-of-the-mergers-and-acquisitions-market-in-spain-for-2023/) - The year 2023 was the scene of a number of changes and challenges in the Spanish mergers and acquisitions (M&A) market. According to TTR’s annual report, a total of 3,032 M&A transactions were carried out, with a combined value of €91,121 million. These figures reflect a 7% decrease in the number of deals compared to - [Judicial statistics confirm the high number of cases being brought before the Court of Justice (CJEU) and the General Court of the European Union](https://lawrope.com/judicial-statistics-confirm-the-high-number-of-cases-being-brought-before-the-court-of-justice-cjeu-and-the-general-court-of-the-european-union/) - Judicial statistics have confirmed the high number of cases being brought before the CJEU and the General Court of the European Union for the fifth consecutive year. The overall trend highlights the increasing demand for judicial services in the EU. The rise in case numbers also emphasizes the need to ensure that the EU's judicial - [The Co-Investment Fund (FOCO)](https://lawrope.com/the-co-investment-fund-foco/) - In Spain, the Council of Ministers of 27 December 2023 approved the creation of the Co-Investment Fund (also known as “FOCO” in spain). The management of the Fund is entrusted to COFIDES and will have resources from the Next Generation EU instrument and a budget of €2 billion. The purpose is to mobilise resources from - [“Silent bankruptcy” – Unpublicised preparation for a business failure – A new and efficient tool in the restructuring toolbox?](https://lawrope.com/silent-bankruptcy-unpublicised-preparation-for-a-business-failure-a-new-and-efficient-tool-in-the-restructuring-toolbox/) - INADEQUACY OF JUDICIAL REORGANISATION (“PGR/PRJ”) PROCEDURES – (procedure gerechtelijke reorganisatie {PGR} / procédure réorganisation judiciaire {PRJ}) Successive crises have resharpened businesses’ focus on how to achieve rapid and efficient corporate restructuring. So-called ‘asset deals’ (trade sales/carve-outs), in which a business activity or certain assets are transferred from a distressed company to a healthy one, are - [When am I a tax resident in Spain? How do I calculate the 183 days?](https://lawrope.com/when-am-i-a-tax-resident-in-spain-how-do-i-calculate-the-183-days/) - According to the Law 35/2006 on Personal Income Tax and other Spanish tax legislation, an individual becomes a tax resident in Spain if any of the following circumstances apply: Spend more than 183 days in Spain, during a calendar year, in Spanish territory. To determine this period of permanence in Spanish territory, temporary absences are - [2023 Recap and 2024 Trends on Labor Relations in Brazil](https://lawrope.com/2023-recap-and-2024-trends-on-labor-relations-in-brazil/) - 2023 proved to be pivotal for labor relations in Brazil due to new legislation and positions that reshaped the judicial landscape. In this article, we propose a retrospective analysis, aiming to highlight the events and trends that shaped the landscape over the past 12 months. Additionally, we will cast a discerning eye towards the future, - [Penalties for Spanish companies for not implementing an ethical or whistleblowing channel](https://lawrope.com/penalties-for-spanish-companies-for-not-implementing-an-ethical-or-whistleblowing-channel/) - In Spain, Law 2/2023, of 20 February, regulating the protection of persons who report regulatory infringements and the fight against corruption, establishes that all companies with more than 50 employees and organisations that manage public funds must have an anonymous ethics or whistleblowing channel, so that employees and other persons who may have links with - [PERSONAL DATA PROTECTION: HOW THE BRAZILIAN PROTECTION DATA LAW IS AFFECTING THE MARKET AFTER 5 YEARS](https://lawrope.com/personal-data-protection-how-the-brazilian-protection-data-law-is-affecting-the-market-after-5-years/) - Five years ago was enacted the Brazilian Personal Data Protection Law, named “LGPD”. Despite its young age, the seed of privacy and data protection has already been sown in Brazil since the promulgation of the Federal Constitution in 1988, when at that time it was established as a fundamental right of the individual: the inviolability - [Brazilian Data Protection Authority imposes first penalty](https://lawrope.com/brazilian-data-protection-authority-imposes-first-penalty/) - The Brazilian Data Protection Authority, known locally as ANPD - Autoridade Nacional de Protecção de Dados, has issued the first assessment to a Brazilian company for non-compliance with the Brazilian General Data Protection Rules – LGPD. The authority’s decision, issued on July 6th, foresees a penalty and a warning aimed to a specific contact center - [WHAT PROCEDURES CAN BE USED TO COLLECT YOUR DEBTS IN BELGIUM?](https://lawrope.com/what-procedures-can-be-used-to-collect-your-debts-in-belgium/) - In Belgium, the legal framework provides creditors with several options to address situations where a debtor fails to meet their financial obligations. There are three separate ways in which a debt can be recovered in the event of non-payment by the debtor. Two of these methods involve legal proceedings, while the third relies on a - [Leonardo Cárdenas receives the award for associative collaboration at the 35th AEDAF National Congress 2023](https://lawrope.com/leonardo-cardenas-receives-the-award-for-associative-collaboration-at-the-35th-aedaf-national-congress-2023/) - On October 27th, 2023, our Tax Partner, Leonardo Cárdenas Armesto, won the 2023 prize for associative collaboration awarded annually by the Spanish Association of Tax Advisors (AEDAF) to the tax advisor of the year, in recognition of his profile and track record at the association. Leonardo Cárdenas has been a member of AEDAF since 1999, - [Without time limits: The Supreme Court protects temporary residence in Spain, even if there are long-term absences from the country](https://lawrope.com/without-time-limits-the-supreme-court-protects-temporary-residence-in-spain-even-if-there-are-long-term-absences-from-the-country/) - The Supreme Court has declared null the article of the Immigration Law that allowed the termination of temporary residence permits when there had been absences from Spain for more than 6 months within a period of 1 year. Without going into depth on the legal argumentation, which can be read at this link, it is - [Does the “empadronamiento” in Spain imply tax residence in Spain?](https://lawrope.com/does-the-empadronamiento-in-spain-imply-tax-residence-in-spain/) - If being “empadronado” (registered) implies consequences and fiscal obligations to the Tax Administration, just for the fact of having municipal registration is a recurring question that many citizens frequently ask. First, it’s essential to bear in mind that the “empadronamiento” is an administrative concept, which is regulated by Law 7/1985 on the Bases of the - [Tax Alert | VAT. Main communications to be made in November](https://lawrope.com/tax-alert-vat-main-communications-to-be-made-in-november/) - Import VAT: Deferral regime for the payment of import VAT quotas During the month of November it is possible to opt for the application of the import VAT deferral regime, effective from January 1st, 2024. It will be extended for the following years as long as it is not waived or excluded. Under this regime, - [AGM Abogados distinguished once again by IFLR1000 ranking](https://lawrope.com/agm-abogados-distinguished-once-again-by-iflr1000-ranking/) - In its 2023 edition, the prestigious legal directory IFLR1000 has selected two areas of AGM Abogados in the “Notable” category in its renowned ranking for Spain: The M&A area maintains its position in the ranking for the fifth consecutive year, reaffirming the extensive experience of our professionals in transaction, merger, and acquisition processes. The Restructuring - [Legal solutions for unpaid debts in Spain](https://lawrope.com/legal-solutions-for-unpaid-debts-in-spain/) - One of the main problems every company must deal with is the claim for unpaid receivables. Informal reminders, by telephone or e-mail, are usually followed by a letter of formal notice. But if these reminders do not work, in Spain it is necessary to go to the courts, since Spanish law does not provide a - [Emerenciano, Baggio e Associados - Attorneys at Law is appointed as one of the most preeminent Law Firms in São Paulo greater area](https://lawrope.com/emerenciano-baggio-e-associados-attorneys-at-law-is-appointed-as-one-of-the-most-preeminent-law-firms-in-sao-paulo-greater-area/) - This month, Emerenciano, Baggio e Associados - Advogados entered for the third consecutive year in the Análise Advocacia Regional 2023 ranking, as one of the most admired law firms in São Paulo greater area. For more than three decades, Emerenciano, Baggio e Associados - Advogados have tirelessly dedicated themselves to offering excellent legal services to - [Frequent asked questions: residence permit in the audiovisual industry](https://lawrope.com/frequent-asked-questions-residence-permit-in-the-audiovisual-industry/) - 1. If the person is coming to Spain for a period of less than 90 days, should he/she apply for visa? And in this case, what type of visa should be applied for? Only nationals of countries where there is no visa requirement should apply for a uniform Schengen visa by selecting the option “other: - [How to obtain residence for entrepreneurship in Spain with your business project?](https://lawrope.com/how-to-obtain-residence-for-entrepreneurship-in-spain-with-your-business-project/) - A foreigner who decides to start a business project in Spain will have to initiate several procedures, starting with the immigration procedure (phase 1) and then continue with the commercial registration (phase 2). Phase 1: Migration Procedure In order for the migration process to be possible, you will first need to obtain recognition of your - [AGM increases its turnover by 12.9% and climbs in the annual ranking of Expansión](https://lawrope.com/agm-increases-its-turnover-by-12-9-and-climbs-in-the-annual-ranking-of-expansion/) - Expansión has just published its renowned annual ranking of law firms, which analyses the turnover, turnover per professional and job creation of the most prominent law firms in Spain. Despite the conflict between Russia and Ukraine, the crisis in certain sectors resulting from it, and the rising inflation of the past year, the overall trend - [New developments in European law on migration issues](https://lawrope.com/new-developments-in-european-law-on-migration-issues/) - Europe Day is celebrated on 9 May in commemoration of the historic “Schuman Declaration”, considered to be the birth of the European Union as we know it. The European Union is currently in a complicated situation with unprecedented challenges, such as the war in Ukraine and the climate crisis. In this context, Spain will assume - [What is the Clúster Audiovisual of Madrid and what are its objectives?](https://lawrope.com/what-is-the-cluster-audiovisual-of-madrid-and-what-are-its-objectives/) - The Clúster Audiovisual of Madrid is an association of companies and entities founded on March 30th, 2023, with the aim to promote and boost the sector, as well as to create an innovative ecosystem to dynamize the industry in the Community of Madrid. The Clúster seeks to act as a stable platform of collaboration among - [The video game industry in Spain](https://lawrope.com/the-video-game-industry-in-spain/) - Video gaming had a turnover of 1,795 million euros in 2021, with an audience of more than 18 million users in Spain. The sector has been growing for years, as it is not only an entertainment option, but has been transforming and approaching other sectors. There are currently many applications that have technologies used in - [Dutch Supreme Court qualifies Deliveroo riders as employees](https://lawrope.com/dutch-supreme-court-qualifies-deliveroo-riders-as-employees/) - A breaking judgement was 'delivered'. All Deliveroo riders are considered as employees. Not self-employed independent contractors, as argued by Deliveroo. Deliveroo already left the Netherlands late last year, but this will not prevent claims from their former employees. Under Dutch law employees are entitled to payment of a minimal wage, payment of wages during illness, - [Incorporation of companies in Spain: mistakes to avoid in order to successfully enter the Spanish market](https://lawrope.com/incorporation-of-companies-in-spain-mistakes-to-avoid-in-order-to-successfully-enter-the-spanish-market/) - Spain is an attractive country for many foreign companies wishing to establish and expand their business in Europe. However, incorporating a company in Spain can be complex and requires careful planning. In this article we will discuss the 4 most common mistakes to avoid when incorporating a company in Spain: 1) Not considering the steps - [Foreigner entrepreneurship through a startup company in Spain](https://lawrope.com/foreigner-entrepreneurship-through-a-startup-company-in-spain/) - Foreign business activity in Spain through a startup Spain has seen a significant increase in business related immigration, especially from foreign entrepreneurs who see a clear opportunity to create their business here in Spain. They are driven by the success that digital companies born out of small innovate projects (known as startups) had in recent - [New Leaders League’s recognition for AGM Abogados](https://lawrope.com/new-leaders-leagues-recognition-for-agm-abogados/) - The prestigious French portal Leaders League has published and included, once again, AGM Abogados among the recommended law firms in its renowned ranking in Spain. In its 2023 edition, Leaders League recognises the firm, recognising the work of our team within the category “Valuable practice” in the area of Commercial Litigation, and highlighting our partners - [Record number of technology layoffs in Spain. What is the situation for foreign employees?](https://lawrope.com/record-number-of-technology-layoffs-in-spain-what-is-the-situation-for-foreign-employees/) - The technology labor market in Spain is at a time of high demand, with more than 120,000 vacancies to be filled according to Data provided by DigitalES (software development, AI, Cloud, cybersecurity, Big Data, are some of the most prominent). Technology companies are in a trend of hiring more foreign staff, allowing Spain to consolidate - [Spanish Audiovisual sector, a growing industry in Europe](https://lawrope.com/spanish-audiovisual-sector-a-growing-industry-in-europe/) - The Spanish audiovisual sector is a growing industry, promoted by the EU and Spanish Government with measures such as Spain Audiovisual Hub of Europe (which includes many grants and funding for Spanish audiovisual projects) and recent approval of the Audiovisual Communication and Cinema Law. In 2022, the sector experienced significant growth, driven by the increasing - [Emerenciano, Baggio & Associados Advogados announces a cooperation agreement with Drummond Advisors in the United States](https://lawrope.com/emerenciano-baggio-associados-advogados-announces-a-cooperation-agreement-with-drummond-advisors-in-the-united-states/) - Emerenciano, Baggio & Associados - Advogados, the Brazilian member of Lawrope, signed a cooperation agreement with the American consulting firm Drummond Advisors - www.drummondadvisors.com - to assist their clients in international transactions between Brazil and USA. Drummond Advisors is a company mostly specialized in providing services to clients in the process of internationalization of their - [Data Protection | Recent Developments](https://lawrope.com/data-protection-recent-developments/) - This article brings together selected regulatory guidance, recent decisions and insights from the Data Protection Authorities (“DPAs”) in Belgium, France, Ireland and the UK as well as from the European Data Protection Board (“EDPB”) and the EU Courts. Belgium (Autorité de protection des données / Gegevensbeschermingsautoriteit – “APD/GBA”) The APD/GBA’s main efforts in 2023 will - [Julio Menchaca, appointed Partner of the M&A area of AGM Abogados](https://lawrope.com/julio-menchaca-appointed-partner-of-the-ma-area-of-agm-abogados/) - Julio Menchaca Vite, Head of M&A and Latam Desk at AGM Abogados, has recently been appointed Partner of the area. Julio studied at the Universidad de las Américas Puebla, in Mexico, where he graduated as the third best in his class. He also holds a Master’s Degree in International Business Law from ESADE and a - [New developments in the Beckham Law](https://lawrope.com/new-developments-in-the-beckham-law/) - Law 28/2022, of 21 December, on the promotion of the start-up ecosystem, published in the Official State Gazette (BOE) on 22 December, brings with it, important new developments regarding the special regime for workers posted to Spanish territory. The inpatriate regime, better known as the Beckham Law, entails significant novelties with the entry into force - [EU LAW & INSTITUTIONS : Welcome to Catherine Smits!  ](https://lawrope.com/eu-law-institutions-welcome-to-catherine-smits/) - FLINN is very pleased to welcome Catherine Smits to its team! She will strengthen FLINN expertise in « 🇪🇺 European Law & Institutions 🇪🇺 » thanks to her recognized experience in the outcome of high-level European litigation. Catherine usually acts on behalf of major international corporate clients and frequently teams up with reputed national and - [Our lawyers awarded, once again, in the ranking “The Best Lawyers”](https://lawrope.com/our-lawyers-awarded-once-again-in-the-ranking-the-best-lawyers/) - We are delighted to announce that our lawyers are part, for another year, of the “Best Lawyers” ranking, a legal portal that recognises the work of numerous lawyers at an international level. For the seventh consecutive year, the prestigious directory has recognised 15 of our professionals as the best in different areas. 15 professionals highlighted - [Being a digital nomad in Spain is now a reality](https://lawrope.com/being-a-digital-nomad-in-spain-is-now-a-reality/) - With the approval of the Startups Law, the Spanish Government is for the first time regulating international remote working (from now on, digital nomads), following the steps of other EU countries such as Portugal or Italy, with the aim of making Spain a more attractive country for entrepreneurs and foreign investors. This law includes a - [The prestigious French directory Leaders League recognises AGM Abogados for another year](https://lawrope.com/the-prestigious-french-directory-leaders-league-recognises-agm-abogados-for-another-year/) - The French portal Leaders League has once again published and included AGM Abogados among the recommended law firms in its renowned ranking in Spain. In its 2023 edition, Leaders League has selected and highlighted the firm, recognising the work of our team within the “Valuable practice” category in the following areas: Corporate Tax, highlighting Leonardo - [Setting up a business in Spain – A useful guide for foreign investors](https://lawrope.com/setting-up-a-business-in-spain-a-useful-guide-for-foreign-investors/) - Over the past decades, Spain has developed into an International business and trade hub and thanks to its well-connected position more and more companies from across Europe and beyond are expanding into the Iberian Peninsula. Starting a new business or opening a branch in Spain might therefore be something to consider for you. This article - [The bill requiring companies to implement an internal whistleblowing channel has been approved](https://lawrope.com/the-bill-requiring-companies-to-implement-an-internal-whistleblowing-channel-has-been-approved/) - On September 15th, after several months of waiting and an ultimatum from the European Commission, Directive 2019/1937 on the protection of persons who report breaches, which will allow whistleblowers to report cases of corruption and other crimes affecting the interests of the European Union (EU), was finally transposed into Spanish law. This means that companies - [Employment & self-employment work permits after the modification of the Spanish general Immigration Law](https://lawrope.com/employment-self-employment-work-permits-after-the-modification-of-the-spanish-general-immigration-law/) - Compared to the Entrepreneur Law, the General Immigration Law has habitually been considered less attractive for foreign workers, especially for the bureaucracy, the administrative delays or simply for their long processing times of the files (between 3-6 months or even more depending on the case). After the new regulation has come into force the following - [Guarantees for contingencies in SPA contracts](https://lawrope.com/guarantees-for-contingencies-in-spa-contracts/) - In company sale and purchase agreements (SPA), it is essential to define the liability regime of each of the Parties for contingencies that may arise during the due diligence process or after the closing of the transaction. To this end, the SPA establishes a series of Representations and Warranties and Specific Damages (Indemnities), for which - [50 Dutch lawyers visit AGM Madrid](https://lawrope.com/50-dutch-lawyers-visit-agm-madrid/) - On September 30, 50 young Dutch people visited our headquarters in the capital. The group of lawyers came to our AGM Madrid offices from the international network of Lawrope lawyers, and more specifically, from the law firm of Oosterhout and Breda Rijppaert & Peeters, to visit our facilities, meet our team and strengthen ties. The - [Tatiana Ortega Robles has joined ARRANGOIZ & ASOCIADOS](https://lawrope.com/tatiana-ortega-robles-has-joined-arrangoiz-asociados/) - We are pleased to inform you that Tatiana Ortega Robles has joined ARRANGOIZ & ASOCIADOS Business Counsel as an associate. Tatiana is a lawyer graduated from the Escuela Libre de Derecho, with more than 15 years of experience in civil, commercial (between individuals, as well as national and transnational legal entities), family and amparo litigation; - [Commission proposes full suspension of Visa facilitation agreement with Russia](https://lawrope.com/commission-proposes-full-suspension-of-visa-facilitation-agreement-with-russia/) - On September 7th 2022 the European Commission has proposed fully suspension of the EU’s Visa facilitation agreement with Russia (those facilitations were related to visa fees, processing time, multiple-entry visas and supporting documents to accredit the travel and visa application). The Commission requested the suspension of the Visa facilitation agreement as a response of the - [New features in the Spanish insolvency reform](https://lawrope.com/new-features-in-the-spanish-insolvency-reform/) - On 25 August 2022, the Spanish Parliament approved the reform of the Insolvency Act, which entered into force on 26 September 2022. The reform was approved to transpose Directive (EU) 2019/1023 on insolvency, which aims to facilitate the preventive restructuring of viable companies and increase efficiency in insolvency procedures. The amendment is far-reaching and aims - [New Labour area at AGM Madrid](https://lawrope.com/new-labour-area-at-agm-madrid/) - Following the growth and consolidation of legal services at the AGM headquarters in the capital, a new area has recently been added and with it a new member to the AGM Madrid team: Elia Pizarro Pérez from the Labour Department. This decision is part of AGM commercial and brand strategy for 2022, in which the - [Main new regulations affecting student permits in Spain](https://lawrope.com/main-new-regulations-affecting-student-permits-in-spain/) - On July 27th 2022, the Spanish Government has approved some new modifications of the Spanish General Immigration Law (known as Law 4/2000) with the Royal Decree 629/2022 of July 26th. Those laws had already entered into force the August 16th 2022. One of the main modifications affects foreigner students. For those the new regulations affects - [How are companies created in Spain?](https://lawrope.com/how-are-companies-created-in-spain/) - This article provides the prior formalities required for incorporating a company and, in general, the various steps for incorporation, although the formalities may vary depending on the legal form chosen, which will require considering several aspects such as the number of partners, the capital and the liability vis-à-vis third parties. - Obtaining a foreigner identity - [IFLR1000 ranking recognises once again AGM in the area of M&A](https://lawrope.com/iflr1000-ranking-recognises-once-again-agm-in-the-area-of-ma/) - In its 2022 edition, the IFLR1000 legal directory once again selects AGM Abogados in the M&A category for Spain. The M&A area, led by Partners Francisco Lacasa Lobera and Julio Rocafull Rodríguez, maintains its position in the ranking for the fourth consecutive year, reaffirming the extensive experience of AGM professionals in the processes of acquisition, - [Guillermo Bayas, appointed co-Vice President of AIJA’s Litigation Commission](https://lawrope.com/guillermo-bayas-appointed-co-vice-president-of-aijas-litigation-commission/) - Guillermo Bayas, Partner of the Litigation Department and Head of International Development at AGM Abogados, has been appointed co-Vice President of the Litigation Commission of AIJA (International Association of Young Lawyers), at the Annual Congress held in Singapore between 22 and 26 August. Guillermo, who until now was editor of the AIJA newsletter, attended the - [María Eugenia Blasco appointed as Immigration Partner at AGM Abogados](https://lawrope.com/maria-eugenia-blasco-appointed-as-immigration-partner-at-agm-abogados/) - [11 lawyers from AGM Abogados acknowledged by Best Lawyers](https://lawrope.com/11-lawyers-from-agm-abogados-acknowledged-by-best-lawyers/) - [Legal Fellows at AGM Madrid](https://lawrope.com/legal-fellows-at-agm-madrid/) - On June 30, a group of students from the most renowned pre-law universities in the United States (Yale, Harvard, among others), led by The Lex Fellowship program, visited our office in Madrid and exchanged knowledge with some of our lawyers. During their visit, the students participated in a work session in which our lawyers, David - [Emerenciano, Baggio & Associados – Advogados has a new head for Foreign Trade and Customs Law practices](https://lawrope.com/emerenciano-baggio-associados-advogados-has-a-new-head-for-foreign-trade-and-customs-law-practices/) - Lawyer Claudio Barbosa assumed the head position of the practice in Foreign Trade and Customs Law Area at Emerenciano, Baggio & Associados - Advogados. With more than 20 years of experience in the area, Claudio has a Law degree by the University of São Francisco and a postgraduate degree in Business Law by Getulio Vargas - [AGM strengthens its Insurance area with Fernando Aznar](https://lawrope.com/agm-strengthens-its-insurance-area-with-fernando-aznar/) - AGM Abogados has incorporated Fernando Aznar Gracia as Insurance Advisor in its Insurance Area. Fernando joins the AGM Insurance Law Team with the aim of promoting the relationship with clients and the development of a business plan, in line with the firm’s vision for this area, which has more than 30 years of experience advising - [Non-compete clauses in company acquisitions](https://lawrope.com/non-compete-clauses-in-company-acquisitions/) - It is becoming increasingly common for the vast majority of company sale and purchase transactions to include non-competition commitments with the acquired company on the part of the seller. In company acquisitions, it is common practice for the buyer to impose a number of obligations on the seller, including a prohibition of competition. The main - [AGM Abogados recognized again by Leaders League in their 2022 ranking](https://lawrope.com/agm-abogados-recognized-again-by-leaders-league-in-their-2022-ranking/) - The prestigious French portal Leaders League has included AGM Abogados again in their ranking. In their 2022 edition, Leaders League selected and highlights the firm, recognizing the work of AGM Abogados team in the Dispute Resolution- Commercial Litigation area, and specifically their partners Guillermo Bayas, Sergio López, Gregorio Riber and Miguel Noriega, in the category of - [AGM advises Polybion on investment round with Blue Horizon](https://lawrope.com/agm-advises-polybion-on-investment-round-with-blue-horizon/) - The Mexican company Polybion, specialising in next-generation premium materials inspired by natureand manufactured with biology, closes investment round led by Blue Horizon, advised in the legalprocess by AGM Abogados, raising EUR 4 million. The capital will be used to expand its facilities,enhance its research and development capabilities, and implement Celium in consumer goods. Polybion has - [How to apply for international protection for Ukrainian refugees in Spain?](https://lawrope.com/how-to-apply-for-international-protection-for-ukrainian-refugees-in-spain/) - On March 3rd, the European Union agreed to activate the Directive on temporary protection of a mass influx of displaced persons in relation to the armed conflict in Ukraine. The application of this measure began on March 4th, 2022, and in Spain, we already know how it will be applied. On March 8th, the Council - [CJEU finds that the UK failed to control fraud affecting Chinese textiles and footwear imports between 2011 and 2017](https://lawrope.com/cjeu-finds-that-the-uk-failed-to-control-fraud-affecting-chinese-textiles-and-footwear-imports-between-2011-and-2017/) - The Court of Justice of the European Union (“CJEU”) remains competent to deal with cases arising from the United Kingdom’s EU membership before Brexit. Article 86(1) of the 2019 Withdrawal Agreement makes it clear that any cases pending before the CJEU at the end of the transition period (on 31 December 2020) remain within the - [News 2: “Data Adequacy” process for the UK](https://lawrope.com/news-2-data-adequacy-process-for-the-uk/) - The Trade and Cooperation Agreement (“TCA”) agreed on 24 December 2020 (and still to be ratified by the European Parliament), includes interim provisions for continuing unrestricted transmission of personal data from the European Union (“EU”) to the United Kingdom (“UK”) until 1 May, with a possible extension until 1 July 2021. Now that it - [EU plans to grant Temporary Protection Directive for the Ukrainian displaced persons and asylum applications](https://lawrope.com/eu-plans-to-grant-temporary-protection-directive-for-the-ukrainian-displaced-persons-and-asylum-applications/) - With today’s sad and desperate reality, evident in the media as well as in the political action plans of the various states and in informal conversations on the street, one of the oldest known rights – the right to asylum – is once again coming to the fore. A right already regulated in 1948 in - [Visa and residence authorisation for professionals in the audiovisual or artistic industry](https://lawrope.com/visa-and-residence-authorisation-for-professionals-in-the-audiovisual-or-artistic-industry/) - The audiovisual industry is undergoing a global revolution over the last few years, especially in online platforms such as Netflix, HBO, Amazon Prime, Disney, Apple, etc. In recent years this sector has also been gaining more weight in Spain. Some of these companies located abroad are investing in audiovisual projects in spanish territory that generate - [New Department of Immigration and International Mobility at AGM Madrid](https://lawrope.com/new-department-of-immigration-and-international-mobility-at-agm-madrid/) - Thanks to the growth and consolidation of legal services in the capital, our AGM Madrid headquarters has a new Immigration and International Mobility Department. A few months ago, the AGM Madrid headquarters changed its offices to new and more modern ones at Paseo de la Castellana, 140 in Madrid, as part of its commercial and - [AGM Abogados in the top 20 of the Law&Trends Digital Reputation ranking](https://lawrope.com/agm-abogados-in-the-top-20-of-the-lawtrends-digital-reputation-ranking/) - Law&Trends has just published the 2021 Digital Reputation ranking of professionals and lawyers in the legal field. In this new edition, AGM Abogados climbs positions with respect to last year’s ranking, ranking 12th among the top 30 firms with the best “Digital Reputation”. To compile the ranking, Law&Trends measures the impact that the firm has - [Las empresas iraníes se ven fortalecidas ante el TJUE](https://lawrope.com/las-empresas-iranies-se-ven-fortalecidas-ante-el-tjue/) - Debido a la intención de la UE de bloquear las sanciones de EE UU contra Irán, la justicia provoca daños colaterales a las empresas europeas. El 21 de diciembre de 2021, el Tribunal de Justicia de la Unión Europea dictó una sentencia importante sobre las relaciones contractuales con empresas iraníes (C-124/20). La decisión del máximo - [AGM Abogados launches its new Latin America Desk](https://lawrope.com/agm-abogados-launches-its-new-latin-america-desk/) - For AGM Abogados, there is no doubt that Spain is the gateway between Europe and Latin American countries. For this reason, after more than 25 years of experience working with the Latin American market, we are launching our new Latin America Desk. Formed by a multidisciplinary team, our Latin America Desk advises both individuals and Latin American companies who - [FIIDE XXIX Congress The Hague 2021](https://lawrope.com/fiide-xxix-congress-the-hague-2021/) - FIDE, the International European Law Federation, met for its XXIX Congress in the Hague at the beginning of November. Leonard Hawkes from Lawrope member FLINN contributed as national rapporteur on the UK GDPR and the DPA2018. EU Law Live's special edition covers the Congress, speeches from the inaugural sessions including from Koen Lenaerts, President of - [AGM Abogados in the Cinco Días ranking of The Best Employment Law Firms in Spain 2022](https://lawrope.com/agm-abogados-in-the-cinco-dias-ranking-of-the-best-employment-law-firms-in-spain-2022/) - Cinco Días has published the ranking of The Best Law Firms in Spain 2022, carried out together with Statista. This ranking recognises the work of the best professionals in 21 areas of legal practice. On this occasion, AGM Abogados has been recognised as one of the best law firms in Spain in the area of Employment Law, appearing in the ranking of “The best in employment law”. Jonathan Gil Mingorance, Partner in the Employment Law department of AGM Abogados comments that “2021 has meant - [AGM Abogados again recognised by the French Leaders League directory](https://lawrope.com/agm-abogados-again-recognised-by-the-french-leaders-league-directory/) - AGM Abogados is honoured to form part, for one more year, of the ranking of the best lawyers in Spain published by the prestigious French directory Leaders League. Leaders League is specialised in the production of rankings based on a thorough study of the legal and financial markets in more than 40 countries. The rankings, established by - [The “The Best Lawyers” ranking recognizes our lawyers for one more year](https://lawrope.com/the-the-best-lawyers-ranking-recognizes-our-lawyers-for-one-more-year/) - For the sixth consecutive year, “Best Lawyers”, a legal portal that recognizes the work of numerous lawyers internationally, has awarded 13 of our lawyers as the best in different areas in its guide “The Best Lawyers in Spain (2022 Edition)”. 13 professionals, one more for this new edition. On November 23th, the new edition of - [AGM attends Lawrope’s annual congress](https://lawrope.com/agm-attends-lawropes-annual-congress/) - From 21st to 23rd October, a representation of AGM Abogados attended the annual congress of Lawrope, held on this occasion in Andorra and hosted by the Andorran firm Gonzalez Advocats. Lawrope is an international association of law firms from all over the world. With more than 30 years of history, it is characterised by its - [Agreements prior to sales and purchases: non-disclosure agreements (NDAs), letters of intent (LOIs), memoranda of understanding (MOUs), etc.](https://lawrope.com/agreements-prior-to-sales-and-purchases-non-disclosure-agreements-ndas-letters-of-intent-lois-memoranda-of-understanding-mous-etc/) - Buying or selling companies usually involves a complex and long negotiation process so that the parties can reach an agreement. The many and diverse factors of a going concern mean that, before signing a sales and purchase agreement, there is a need to review and negotiate the company’s physical, legal and accounting situation. To do - [BRAZIL AND SPAIN SIGN COOPERATION AGREEMENT ON DATA PROTECTION](https://lawrope.com/brazil-and-spain-sign-cooperation-agreement-on-data-protection/) - On October 4, 2021, the Brazilian National Data Protection Authority (ANPD) and the Spanish Data Protection Agency (AEPD) – the administrative authorities responsible for data protection in Brazil and Spain, respectively – signed a Memorandum of Intellectual Cooperation for the protection of personal data, both at a national and transnational level. The Memorandum establishes a - [AGM Abogados: "We are committed to growth and we firmly believe in people"](https://lawrope.com/agm-abogados-we-are-committed-to-growth-and-we-firmly-believe-in-people/) - AGM Abogados is a multidisciplinary legal and financial consultancy firm with more than 35 years' experience in the Spanish market and a strong international vocation. It has a team of more than 100 specialist, committed and close professionals, with offices in Madrid, Barcelona, Sabadell and Paris, and is the only Spanish law firm with its - [M&A area recognised in IFLR1000 ranking](https://lawrope.com/ma-area-recognised-in-iflr1000-ranking/) - AGM Abogados has once again been recognised by the IFLR1000 legal review in the M&A category for Spain. The M&A area, led by Partners Francisco Lacasa Lobera and Julio Rocafull Rodríguez, appears in the ranking for the third consecutive year, reaffirming its solid experience in all types of corporate transactions and operations. IFLR1000 (International Financial - [Financing start-ups: convertible notes](https://lawrope.com/financing-start-ups-convertible-notes/) - A convertible note is a type of financing that is increasingly used in the world of start-ups. Basically, it is a loan granted to a company in exchange for the option to subsequently buy shares in the company, when the first round of funding takes place. The key to this instrument is making the investment - [Changes to the temporary restrictions on non-essential travel for reasons of public order and public health. Special mention to students](https://lawrope.com/changes-to-the-temporary-restrictions-on-non-essential-travel-for-reasons-of-public-order-and-public-health-special-mention-to-students/) - On 24 July, the Spanish Health Ministry decreed a further amendment to Order INT/657/2020 of 17 July, modifying the criteria applied to the temporary restrictions on non-essential travel from third countries to the European Union and Schengen countries for reasons of public order and public health as a result of the health crisis due to - [Jonathan Gil, new Partner of the Employment Law Area of AGM Abogados](https://lawrope.com/jonathan-gil-new-partner-of-the-employment-law-area-of-agm-abogados/) - AGM Abogados incorporates Jonathan Gil Mingorance into its ranks as Partner of the Employment Law area of the firm. A lawyer with a degree in Law from the Autonomous University of Barcelona (UAB), he has more than 16 years’ experience in labour law, social security and occupational risk prevention. Jonathan has a long professional career - [Salary register and equal pay audit: another business requirement, punishable in this case](https://lawrope.com/salary-register-and-equal-pay-audit-another-business-requirement-punishable-in-this-case/) - More requirements and obligations are increasingly being imposed by Spanish legislators on companies. If the battery of measures published during the COVID-19 period had not been enough, more workload has now been imposed on employers as a result of the publication of Royal Decree 902/2020 of 13 October on equal pay for women and men, - [BRAZILIAN POSTAL SERVICE ENTERS THE PRIVATIZATION ROUTE](https://lawrope.com/brazilian-postal-service-enters-the-privatization-route/) - Brazil has seen a wave of privatization in the past month of April: a series of auctions held by the Ministry of Infrastructure – an event named Infra Week – brought in R$ 10 billion in new investments (approximately 1.8 billion USD) during the span of three days. It served as a thermometer for the - [Step by step to selling a business in Spain!](https://lawrope.com/step-by-step-to-selling-a-business-in-spain/) - Selling a business is not only selling a group of tangible assets but also includes goodwill and, therefore, a group of assets are sold which have been organised for producing or exchanging goods or services in the market. The possibility of selling that goodwill arises from the principle of contractual freedom contained stated in article - [European entrepreneurs: please head East!](https://lawrope.com/european-entrepreneurs-please-head-east/) - Global trade volumes suffered a sharp plunge in 2020, in spite of a late-year bounce. Put in perspective, some of the leading Asian economies did pretty well in this pandemic year with Taiwan, China, and Vietnam GDP expanding over 2% while South Korea economy contracted only 1%. Abandoning our European-centric view could however help us - [The proof of foreign law in Spanish court proceedings](https://lawrope.com/the-proof-of-foreign-law-in-spanish-court-proceedings/) - In judicial practice it is increasingly common to find that a court has to apply a national law different from the law of the State where the procedure is taking place, either because the parties have agreed to it – usually because of the inclusion of a choice-of-law clause in a contract – or because - [EU Investments Treaty with China: Making Headway?](https://lawrope.com/eu-investments-treaty-with-china-making-headway/) - The EU-China Comprehensive Agreement on Investment (CAI) was signed on December 30, 2020 under the energetic push of Berlin, determined to take advantage of Beijing’s sudden flexibility on the terms of the bilateral investment agreement. Whether or not it is relevant to see it as part of Beijing’ efforts to pre-empt improving US-EU relations shall - [Eastern Asia Markets: A sensible choice for European entrepreneurs](https://lawrope.com/eastern-asia-markets-a-sensible-choice-for-european-entrepreneurs/) - What do mega-regional free trade pacts, container routes volumes, and patent registration data have in common? The Regional Comprehensive Economic Partnership (RCEP) signed in 2020 by China, Japan, South Korea, Australia, New Zealand and ASEAN (Indonesia, Malaysia, Singapore, Brunei, Philippines, Vietnam, Laos, Cambodia, Thailand, Myanmar) is the world biggest free trade agreement. RCEP accounts for 30% of - [News: UK-EU Trade and Co-operation Agreement N° 1](https://lawrope.com/news-uk-eu-trade-and-co-operation-agreement-n-1/) - On 24 December 2020, with a certain political theatricality, agreement on a UK-EU Trade and Co-operation (the “TCA”) was announced. In the opening paragraph of his foreword to the Summary Explainer of the TCA (the “Summary Explainer”), issued by the UK government on 27 December 2020, the Prime Minister, Mr Johnson, confirmed: “This Agreement - [Limited companies regulations in Spain](https://lawrope.com/limited-companies-regulations-in-spain/) - Limited Companies (Sociedades Limitadas) in Spain are mainly regulated by the Commercial Code approved by Royal Decree August 28th 1885 and the Companies Law Act approved by Royal Legislative Decree 1/2010 of July 2nd. The Incorporation Notary Deeds of all companies have bylaws establishing the conditions for the operation of the company, including the rules - [Lawrope MTM 2019 Paris, France](https://lawrope.com/lawrope-mtm-2019-paris-france/) - [Lawrope AGM 2019 Mexico City](https://lawrope.com/lawrope-agm-2019-mexico-city/) - [EMERENCIANO, BAGGIO E ASSOCIADOS CELEBRATES 31 YEARS AND ITS RECOGNITION AS “MOST ADMIRABLE LAW FIRM” BY ANÁLISE 500](https://lawrope.com/emerenciano-baggio-e-associados-celebrates-31-years-and-its-recognition-as-most-admirable-law-firm-by-analise-500/) - In November, the Brazilian member of Lawrope, Emerenciano, Baggio e Associados - Attorneys at Law celebrated 31 years of success. The firm has, over the years, consistently provided exceptional legal services to its more than three thousand clients, in over seventy thousand cases. Emerenciano, Baggio e Associados is also proud to announce that this year - [The new EU Directive for the European class action](https://lawrope.com/the-new-eu-directive-for-the-european-class-action/) - On December 4th 2020, the Official Journal of the European Union (OJEU) published the long-awaited Directive 2020/1828 of the European Parliament and of the Council of November 25th on representative actions for the protection of the collective interests of consumers. The directive, which must be transposed by the EU Member States into their respective laws - [What happens to the Spanish residence of British citizens post Brexit?](https://lawrope.com/what-happens-to-the-spanish-residence-of-british-citizens-post-brexit/) - Following the United Kingdom’s departure from the European Union and, just a few weeks before the end of the transition period agreed until December 31, 2020 for the effective withdrawal, many of its citizens, both residents and non-residents in Spain, are left with doubts about their future in our country. This article will address the - [Can I travel to Spain?](https://lawrope.com/can-i-travel-to-spain/) - Following the latest measure announced for travelling to Spain whereby a negative PCR test taken no more than 72 hours before arriving in Spain must be provided, some people interested in travelling to Spain who had been aware of the tourism restrictions until now may have some doubts although they may think that this has - [AGM Abogados’ lawyers are once again recognized by Best Lawyers](https://lawrope.com/agm-abogados-lawyers-are-once-again-recognized-by-best-lawyers/) - For the fifth consecutive year, the prestigious legal publication “Best Lawyers” has recognized the work of AGM’s lawyers, this year including 12 of them in its ranking “The Best Lawyers in Spain (2021 Edition)”. On 19 November, the new edition of “The Best Lawyers in Spain” guide was published, which, through the votes of the - [Service of Spanish judicial decisions in non-European Union countries: The 1965 Hague Convention](https://lawrope.com/service-of-spanish-judicial-decisions-in-non-european-union-countries-the-1965-hague-convention/) - The main international instrument that regulates Service of Spanish judicial decisions in non-European Union countries is the Hague Convention of 1965 on the service abroad of judicial and extrajudicial documents in civil or commercial matters (hereinafter, HC 1965), of which there are 73 contracting States, including Spain. The initial requirement to practice the service is - [Enforcement of European judgments in civil and commercial matters](https://lawrope.com/enforcement-of-european-judgments-in-civil-and-commercial-matters/) - Judgments in civil, commercial and labour matters from other Member States of the European Union are enforced in Spain under Regulation 1215/2012 on jurisdiction and the recognition and enforcement of judgments in civil and commercial matters (hereinafter “R1215”), which replaces Regulation 44/2001. R1215 also applies to the enforcement of judicial transactions (agreements between parties in - [Enforcement of judgments from non-EU countries in civil and commercial matters](https://lawrope.com/enforcement-of-judgments-from-non-eu-countries-in-civil-and-commercial-matters/) - The recognition and enforcement in Spain of final judgments in civil and commercial matters from countries outside the European Union is regulated by the Spanish act ‘Ley 29/2015, de 30 de de cooperación jurídica internacional en materia civil’ (from now on LCJIC). This act is also applied to the recognition and enforcement of transactions (agreements - [Google’s failure to respect the « right to be forgotten » results in €600,000 fine](https://lawrope.com/googles-failure-to-respect-the-right-to-be-forgotten-results-in-e600000-fine/) - In its Decision 37/2020 of 14 July 2020 X c/Google (Decision) the Belgian Data Protection Authority (APD/GBA) fined Google Belgium 600,000 euros for failing to respect a citizen’s right to have certain harmful information delisted. (The right is sometimes referred to as the ‘right to be forgotten’). This is the highest fine imposed by - [Consequences of the United Kingdom’s withdrawal from the European Union n° 5: Implementing the Protocol on Ireland (I) / Northern Ireland (NI)](https://lawrope.com/consequences-of-the-united-kingdoms-withdrawal-from-the-european-union-n-5-implementing-the-protocol-on-ireland-i-northern-ireland-ni/) - “Clarity on the practical measures that will be necessary to implement the Protocol, and the steps that businesses based in or trading with Northern Ireland need to take to prepare, is now required as a matter of acute urgency if damage to the Northern Ireland economy is to be avoided”. (House of Lords European - [Schrems II Judgment of 16 July 20: Personal Data Transfers to the USA](https://lawrope.com/schrems-ii-judgment-of-16-july-20-personal-data-transfers-to-the-usa/) - “The case raises issues of very major, indeed fundamental, concern to millions of people within the European Union and beyond. Firstly, it is relevant to the data protection rights of millions of residents of the [EU]. Secondly, it has implications for billions of euros worth of trade between the EU and the US and, - [Guillermo Bayas, new French Desk Partner at AGM Abogados](https://lawrope.com/guillermo-bayas-new-french-desk-partner-at-agm-abogados/) - With the recent merger of the law firms AGM Abogados and Ejarque Abogados, Guillermo Bayas Fernández, will not only hold the position as a Partner in the Litigation and Arbitration area at AGM but will also be part of the firm's French Desk team. Guillermo is a member of Barcelona and New York Bar associations. - [Sustainability taxonomy in the European Union](https://lawrope.com/sustainability-taxonomy-in-the-european-union/) - In March 2020 the European Commission's Technical Expert Group on Sustainable Finance (TEG) published three documents entitled: EU Taxonomy Technical Report, EU Taxonomy Technical Annex and EU Taxonomy Excel Tool. These three taxonomy documents are part of the Action Plan for a greener and cleaner economy in the EU and, in particular, its first objective - [AGM Abogados climbs 4 positions in the Ranking of Spanish Law Firms of Expansion](https://lawrope.com/agm-abogados-climbs-4-positions-in-the-ranking-of-spanish-law-firms-of-expansion/) - As every year, the renowned newspaper Expansión has published its rankings of the evolution of the legal sector in our country, in which it analyses the turnover of national and international firms, the evolution of the workforce and the turnover per professional. AGM Abogados appears again in this edition of the rankings, improving its position - [Spanish real estate market and immigration trends after the epidemic](https://lawrope.com/spanish-real-estate-market-and-immigration-trends-after-the-epidemic/) - According to Spanish media reports, the government has issued 35,400 investor visas/residence (golden visa) since the implementation of the law 14/2013 of September 27, on support to entrepreneurs and their internationalization: measures aimed at facilitating the entry and stay in Spain of non-EU foreign investors who wish to acquire real estate. (Including real estate investment, - [End of the State of Alarm: when can we travel to Spain?](https://lawrope.com/end-of-the-state-of-alarm-when-can-we-travel-to-spain/) - The end of the State of Alarm is approaching. With it, the restrictions on mobility both within our borders and across them begin to disappear. In order to clarify the dates and conditions for travelling to Spain, there are some certain restrictions on travel whether made from within the Schengen Area or from outside of - [How can contact tracing help limit the spread of the Covid-19 coronavirus?](https://lawrope.com/how-can-contact-tracing-help-limit-the-spread-of-the-covid-19-coronavirus/) - Belgium has taken the decision that a coronavirus ‘App’ is not necessary for contact tracing. In the UK, NHSX has launched a trial on the Isle of Wight of a proprietary smartphone App. Other European countries, including Germany, have opted to deploy systems facilitated by co-operation between Apple (iOS) and Google (Android) on Blue-tooth - [Two years of the « GDPR »](https://lawrope.com/two-years-of-the-gdpr/) - Today is the second anniversary of the date in 2018 when the General Data Protection Regulation (GDPR) became enforceable. It is also the date on which the first official evaluation of the GDPR should be made. Even if the formal evaluation is delayed – some trends can already be identified. Requirement for an evaluation - [Company formation in Spain](https://lawrope.com/company-formation-in-spain/) - This article provides some guidance on key legal aspects for foreign investors interested in incorporating a Company in Spain. The following steps are required: Obtaining a NIE The Foreign identification Number (NIE) is required for all Directors and Shareholders who are not a Spanish citizen. The NIE number does not give a residence right in - [Estate Planning - December 18th, 6PM](https://lawrope.com/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 - [Lawrope & Flinn: FAQ - PROBLEMS POSED BY THE COVID-19 CRISIS](https://lawrope.com/lawrope-flinn-faq-problems-posed-by-the-covid-19-crisis/) - LAWROPE and FLINN are here to support you! True to our values we are listening to our clients and looking for pragmatic solutions to the problems posed by the COVID 19 crisis. Through this FAQ https://flinn.law/covid-19/ we share responses to various questions raised by clients whose normal business operations or the continuity of their activities - [Immigration offices in Spain prepare to serve the public from May 25th](https://lawrope.com/immigration-offices-in-spain-prepare-to-serve-the-public-from-may-25th/) - Last Monday, May 4th, the General State Administration and the Civil Service unions in Spain agreed to reopen the immigration offices to the public starting on May 25. This date has been set as a reference because it would be the beginning of Phase II the de-escalation of the national emergency level, although we believe - [COVID-19-VIRUS: Anti-crisis measures in Austria](https://lawrope.com/covid-19-virus-anti-crisis-measures-in-austria/) - I. Economic implications The crisis has led to an increase of the unemployment rate by more the 50% within short time. It is expected that the GDP will be reduced by at least 5%. The Austrian government has prepared a program for an amount of 38 billion Euro consisting of state aid, guarantees, facilitating of - [Coronavirus and the state of emergency in Portugal - Consequences](https://lawrope.com/coronavirus-and-the-state-of-emergency-in-portugal-consequences/) - COVID-19 the infectious disease caused by the most recently discovered coronavirus led Portugal to declare the state of emergency on the 18th of March. The state of emergency was renovated on the 1st of April and it will last until the 17th. Economical Consequences a) Expected 5% deficit and an unemployment rate of 12% by - [China closes borders to prevent new coronavirus outbreak](https://lawrope.com/china-closes-borders-to-prevent-new-coronavirus-outbreak/) - China is temporarily closing its borders to all foreigners in an attempt to prevent the resurgence of coronavirus, the Ministry of Foreign Affairs announced on March 26th. Beginning at midnight on March 28th, the ban affects even foreign nationals with visas or residence permits. Diplomatic visas will not be affected. Entry by foreign nationals with - [Coronavirus and the state of emergency in the Czech Republic – legal aspects of anti-crisis measures](https://lawrope.com/coronavirus-and-the-state-of-emergency-in-the-czech-republic-legal-aspects-of-anti-crisis-measures/) - Following the issue of the state of emergency and the adoption of anti-crisis measures which significantly restricted retail sale of goods and services in establishments, we would hereby like to inform you of certain legal aspects of the measures taken. 1. Employment Aspects Certain employers will be able to use the institute of partial unemployment - [How does the alarm status by COVID-19 affect my Immigration procedure?](https://lawrope.com/how-does-the-alarm-status-by-covid-19-affect-my-immigration-procedure/) - Last Sunday, 15th of March, the Royal Decree declared the state of alarm and determining the extraordinary measures according to the indications of the health authorities for the evolution of COVID-19. Regarding the immigration procedures, whose competence corresponds to the General State Administration which has been issued several notifications to avoid people going to the - [Simplification for foreign companies to participate in Brazilian tenders](https://lawrope.com/simplification-for-foreign-companies-to-participate-in-brazilian-tenders/) - The Ministry of Economy new Normative Instruction nº 10/2020 will come into force on May 11, 2020 and is part of several changes promoted to facilitate the participation of foreign companies in Brazilian public tenders. This new procedure should cover 99% of the public procurement processes of the Federal bodies, including the purchase of common - [AGM and Arrangoiz & Asociados - closer ties between Spain and Mexico](https://lawrope.com/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](https://lawrope.com/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?](https://lawrope.com/so-brexit-cameand-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 - [The issues to consider before commencing a legal action](https://lawrope.com/the-issues-to-consider-before-commencing-a-legal-action/) - Has your business ever faced a dispute with a customer or another business? If you are contemplating issuing court proceedings, are not sure what to do best when a dispute arises or if you simply want to prepare yourself in advance before any disputes arise then take a look at our top tips. Read more - [Brexit: The Morning after the Night Before](https://lawrope.com/brexit-the-morning-after-the-night-before/) - The British Prime Minister, Mrs Teresa May, lost the Parliamentary vote on the withdrawal agreement negotiated with the European Union last night (15th January 2019) by 230 votes. It is the largest parliamentary defeat for a UK government in over a hundred years. If, as predicted, the resulting vote of no-confidence in the government is nevertheless - [What you need to know before doing business in China](https://lawrope.com/what-you-need-to-know-before-doing-business-in-china/) - All too often China business and legal information is slogan-filled and hype oriented: Doing business in China is massively getting smoother as a whole host of administrative hurdles have been simplified. Beijing strong commitment to enforce Intellectual Property rights has raised awareness in the public and the risks of counterfeiting have been notably reduced. Unlike - [Steps to avoid disputes for growing tech companies](https://lawrope.com/steps-to-avoid-disputes-for-growing-tech-companies/) - Find full article here from Boyes Turner on what can growing tech companies do to avoid disputes It is hugely important to put the time and money in NOW to get strong contracts and agreements in place. Avoiding or neglecting to put these measures in place at the beginning could mean you find yourself facing - [Noriega y Riber joins AGM Abogados](https://lawrope.com/noriega-y-riber-joins-agm-abogados/) - AGM Abogados is pleased to announce their new collaboration with the law firm Noriega y Riber. Noriega y Riber is a highly experienced reputable law firm specialising in legal proceedings and disputes, endorsed by a large portfolio of quite significant clients (www.noriegayriberabogados.es). This new partner will strengthen our Madrid office in the respective legal areas - [United Kingdom: New guidance on age discrimination](https://lawrope.com/united-kingdom-new-guidance-on-age-discrimination/) - ACAS has recently released new guidance on age discrimination including useful factsheets with key points for employers to consider in the workplace and popular myths surrounding age discrimination. The new guidance can be found here. Full article from Boyes Turner can be found here. - [AGM Abogados in the top 30 of the ranking M&A operations](https://lawrope.com/agm-abogados-in-the-top-30-of-the-ranking-ma-operations/) - AGM Abogados in the top 30 of the ranking by number of M&A operations in Spain in 2018 The article entitled “Los abogados que protagonizan las grandes operaciones en España” (the lawyers handling major operations in Spain), from a reputed newspaper called Expansión has published the ranking of transactions for 2018 in Spain recorded by TTR company, which inludes - [‘To be, or not to be’ … Brexit, Act III](https://lawrope.com/to-be-or-not-to-be-brexit-act-iii/) - Scene 1: The risk profile of key border-related systems On February 28, the House of Commons Public Accounts Committee issued a statement that it had published as evidence, a National Audit Office memorandum, “The UK border: preparedness for EU exit update”. Commenting on the memorandum the Committee Chair, Meg Hillier (Labour, Hackney South and Shoreditch) said: - [Brazilian Airport Administration Concession Bid](https://lawrope.com/brazilian-airport-administration-concession-bid/) - Past Friday, March 15, marked the conclusion of the 3rd stage of the Brazilian Airport Privatization Program, with opening of the proposals for the concession bid for the administration rights of 12 airports spread throughout three regions of Brazil: the northeastern region (6 airports), the southeastern region (2 airports) and the middle-western region (4 airports), - [The “management of certain intangible assets” scheme - Patent Box](https://lawrope.com/the-management-of-certain-intangible-assets-scheme-patent-box/) - The international homologation of the fiscal framework of Andorra is a reality. In effect, in October 2018 the Organization for Economic Co-operation and Development (OECD) approved the regulatory changes implemented in Andorra in recent years and, as a consequence, the special tax regimes that are provided for by the Law on Corporate Tax currently in - [What to expect when selling your tech company?](https://lawrope.com/what-to-expect-when-selling-your-tech-company/) - A successful tech business will inevitably attract attention from would be suitors and so at some point, the founding shareholders will be required to make a decision as to the extent to which they want to retain autonomy for driving its day-to-day operations and the level of their own investment going forwards. Read full article - [GDPR: Of politics & personal data](https://lawrope.com/gdpr-of-politics-personal-data/) - The issue of transparency and determining what use will be made of our personal data is central to its use in commerce and as we now know, it’s abuse in the field of politics. Full article from Boyes Turner can be found here. - [UK: Parental bereavement: New guidance](https://lawrope.com/uk-parental-bereavement-new-guidance/) - Most employers will recognise the need to show compassion and support when faced with an employee whose child has died. However, from April 2020 bereaved parents will be entitled to paid leave under the Parental Bereavement (Leave and Pay) Act 2018. You can read full article here from Boyes Turner. - [CETA Opinion from the CJEU](https://lawrope.com/ceta-opinion-from-the-cjeu/) - The Brussels Office of the UK Law Societies and Flinn Law firm held a panel discussion Tuesday morning, 14 May, about the EU Court of Justice (CJEU) Opinion (delivered on 30th April) regarding the CETA Investment Court System (ICS) and the autonomy of EU Law. In the Court’s Opinion the CETA Investment Court System is - [Join us! FLINN Cup - Inter Law Firm Competition](https://lawrope.com/join-us-flinn-cup-inter-law-firm-competition/) - The FLINN Cup is the 7th regatta of the Ostend Cup series, organized by Ostend Sailing each year during the first week-end of September. It includes a friendly INTER LAW FIRM COMPETITION amongst Belgian and International Law Firms. We would like to invite you to the second edition of the FLINN CUP which will take place this year on 7 - [Internet of Things (“IoT”) Consultation](https://lawrope.com/internet-of-things-iot-consultation/) - In recent years, an increasing number of household items such as speakers, televisions and freezers are becoming “smart” and making using of Internet of Things (“IoT”) solutions. The increase in such products looks set to continue but with such technological advancements come security risks, exemplified by the exploitation of IoT devices by the Mirai botnet. - [General Data Protection Law Amendment approved by Brazilian Congress](https://lawrope.com/general-data-protection-law-amendment-approved-by-brazilian-congress/) - The Brazilian congress recently approved Provisional Measure no. 869/2018, and its final enactment depends now on the sanction by Brazilian President Mr. Jair Bolsonaro. Regardless of the pending enactment, however, the mentioned piece of legislation is already valid and in force. 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In particular people in the creative fields can fall foul of someone else’s copyright where the wrong is not deliberate plagiarism but has come about because of human frailties, subliminal collection of information an unconscious cues. Designers can also - [The GTDT Practice Guides – Franchise has been published!](https://lawrope.com/the-gtdt-practice-guides-franchise-has-been-published/) - FLINN lawyers, Leonard Hawkes and Benoit Simpelaere, have contributed on part 5: Other Legal Considerations, Electronic Commerce, Social Media and Franchising to the published Practice Guides: Franchise 2019. Please click here for more information. The Guide provide topical analysis of key trends, opportunities, challenges and risks representing significant regional interest or concern across a range of industries and work areas. Updated - [Whistleblowing policy in your business](https://lawrope.com/whistleblowing-policy-in-your-business/) - A 2019 whitepaper has revealed that 35% of UK businesses surveyed online have no system in place for whistleblowing. The report by EQS gathered online feedback from 1400 companies in Germany, France, Switzerland and Great Britain with the purpose of studying: The varying degrees companies in different countries are affected by misconduct; and How companies - [Acquisition of production units in Spain](https://lawrope.com/acquisition-of-production-units-in-spain/) - The acquisition of production units (PU), defined by article 149.4 of the Insolvency Act 22/2003 (IA) as “a set of means organized for the purpose of carrying out an essential or ancillary economic activity“[1], can be structured in each of the phases of the Spanish insolvency procedure, i. e.: (i) common phase, (ii) composition phase, (iii) - [AGM Avocats celebrates its 10th anniversary](https://lawrope.com/agm-avocats-celebrates-its-10th-anniversary/) - This year AGM Avocats is celebrating the 10th anniversary of its first office in Paris. Ten years ago, they were very excited to open their offices in the French capital to accompany their clients in their international development. In that way, they became one of the exclusive firms with their own office in the City of Light. Since - [DO NOT FORGET TO COMPLETE THE UBO COMPLIANCE REGISTER / SEMINAR: NEW LAW ON B2B CONTRACTS](https://lawrope.com/do-not-forget-to-complete-the-ubo-compliance-register-seminar-new-law-on-b2b-contracts/) - Dear Sir, Dear Madam, The FLINN team would like to invite you to a free of charge seminar on the new Belgian law that will impact ALL B2B contractual relationships. The seminar will be held in our offices at avenue des Arts 46, 1000 Brussels, 6th floor. DO NOT FORGET TO COMPLETE THE UBO COMPLIANCE REGISTER By 30 September 2019 - [FLINN CUP – Inter-law firm FLINN Sailing Cup](https://lawrope.com/flinn-cup-inter-law-firm-flinn-sailing-cup/) - After the Summer Vacation…back to...the FLINN Cup! The inter-law firm FLINN Sailing Cup will take place in Ostend again this year on Saturday, September 7, 2019. An international crew from 'Lawrope International Group of Lawyers’ is taking part with Belgian, British, Dutch, French, German and US crew members. From the Belgian Bar, crews representing Allen & - [Flinn Cup 3rd Edition: When the weather joins in the fun!](https://lawrope.com/flinn-cup-3rd-edition-when-the-weather-joins-in-the-fun/) - [What, How and When: Key Points of the Directive on Restructuring and Insolvency](https://lawrope.com/what-how-and-when-key-points-of-the-directive-on-restructuring-and-insolvency/) - Objective of Directive (EU) 2019/1023 of 20 June 2019: According to Whereas 1, its objective is to remove obstacles to the free movement of capital, standardising the regulations concerning preventive restructuring, insolvency, discharge of debt and disqualifications, improving their procedures and ensuring that viable enterprises and entrepreneurs can continue operating and honest entrepreneurs can benefit - [An Update on the Law on Electronic Signatures](https://lawrope.com/an-update-on-the-law-on-electronic-signatures/) - Last month the Law Commission published its Report on the electronic execution of documents. Although the law in England and Wales has always recognised a range of signatures – including initials, pictures and printed names – the emergence of digital “smart contracts” in recent years has led to uncertainty about what constitutes a valid method - [GDPR ISSUES IN THE M&A PROCESS: 14TH International M&A CONFERENCE – VERSAILLES](https://lawrope.com/gdpr-issues-in-the-ma-process-14th-international-ma-conference-versailles/) - M&A practitioners are more and more confronted by GDPR issues when assisting their clients. This matter was addressed by FLINN during the 14th International M&A Conference, which took place from 1 to 3 November in the prestigious TRIANON PALACE hotel in Versailles. Our clear aims were to make the audience aware of such issues, to - [What should a Personal Representative do when a beneficiary or creditor cannot be located?](https://lawrope.com/what-should-a-personal-representative-do-when-a-beneficiary-or-creditor-cannot-be-located/) - What is the role of a Personal Representative? A Personal Representative (PR) is a collective term for executors and administrators. 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