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Multidisciplinary law and economics firm in Barcelona

BANK LIABILITY IN CASES OF USE OF PASSWORDS AND CODES FRAUDULENTLY OBTAINED BY A THIRD PARTY (PHISHING, SIM SWAPPING)

Who should bear the economic consequences—the client or the bank—in the case of apparently valid and authentic transactions that turn out not to be, since they were neither carried out nor authorized by the client? That is, what happens if a third party has used the user’s credentials obtained by any means, generally technical, impersonating […]
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Last call for Golden Visa in Spain

On January 3, 2025, Organic Law 2/2025 was published in the Official State Gazette, introducing significant reforms in various legal areas, including tax, civil, labor, procedural, and immigration law. In particular, a significant change has been made to Law 14/2013, which until now regulated the “Golden Visa” or investor residencies. As of April 3, 2025, […]
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