Delegates of our law firm Martí & Associats attended last March 10, 2020 the session of Speed Legal Networking held at the Bar Association of Barcelona, organized by the European Centre for Legal Cooperation in Strasburg. The participants of this event, had the opportunity to establish professional contacts with Russian and Ukrainian lawyers and discuss… Continua a leggere Speed Legal Networking
Categoria: General
Ready for the Post-Brexit future: practical advice for UK nationals residing in Spain
UK nationals residing in Spain are bound by the terms of the post-Brexit withdrawal agreement. The transition period for the UK’s withdrawal from the European Union lasts until 31st of December 2020. In the meantime, it is most advisable for UK nationals to obtain the requisite certificate of entitlement in the following areas: Driving license… Continua a leggere Ready for the Post-Brexit future: practical advice for UK nationals residing in Spain
Christmas Dinner of the ITALIAN CHAMBER OF COMMERCE IN BARCELONA
On December 10, the Christmas dinner of the Italian Chamber of Commerce in Barcelona (CCIB) was held. Marti & Associats is a member of the CCIB. Joan Ramon Miquel and Laura Oteros attended the event as representatives of the office, which took place at the Leccabaffi Restaurant in Barcelona.
Ally Law – EMEA Regional Meeting 2019 at Malta
The international association Ally Law has held this year’s regional EMEA meeting in Malta. Two delegates from our firm Martí & Associats, as an exclusive member for Spain, have attended the meeting in which they actively participated with other distinguished members from different firms worldwide Among other activities, a visit was made to the Malta… Continua a leggere Ally Law – EMEA Regional Meeting 2019 at Malta
Whistleblowing Directive: internal complaint about wrongdoings committed within a Company
On October 7, 2019, the European Union Council approved the new “Whistleblowing Directive”. This Directive aims to favour the detection and eradication of illegal acts committed within companies, implementing complaint channels to report said wrongdoings by persons linked to the company as well as effective systems of protection for whistleblowers against any possible corporate reprisal.… Continua a leggere Whistleblowing Directive: internal complaint about wrongdoings committed within a Company
Deposit of Annual Accounts: new obligation to report services to third parties
Now that we are used to identifying the beneficial owner of a company when depositing the annual accounts, the Unique Additional Provision of Law 10/2010, of April 28, on the prevention of money laundering and terrorist financing has included a new requirement: a document on provision of services to third parties when depositing the annual… Continua a leggere Deposit of Annual Accounts: new obligation to report services to third parties