New Amendment to Spanish Companies Act
Directors must know who the beneficial owner of the legal entity they represent is
Updated FATF List - Jurisdictions with strategic AML-CFT deficiencies
Madrid Regional High Court suspends the Instructions on legalization of official books
Best Practices on combating the abuse of non-profit organisations. Recommendation 8
Spanish Companies Act Development: Minimum Dividend Distribution
Protocolo judicial para la protección de Patentes y Marcas por conflictos en el Barcelona Mobile World Congress (GSM Association)
October 2015. Updated FATF List - Jurisdictions with strategic AML-CFT deficiencies
February 2016. Updated FATF List - Jurisdictions with strategic AML-CFT deficiencies
Protocol for the Patent & Mark protection against conflicts in the Barcelona Mobile World Congress (GSM Association)