ALLY LAW – AGM IN NEW DELHI, INDIA

Ally Law, the international alliance of law firms, has held its annual AGM meeting at the Oberoi Hotel, New Delhi. 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. The AGM 2019 has… Читать далее ALLY LAW – AGM IN NEW DELHI, INDIA

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Royal Decree Law on urgent measures regarding housing matters and rents

On April 3, the Congress of Deputies validated a new Royal Decree-Law 7/2019, of March 1, on urgent measures regarding housing and rent, which had been published in the BOE on March 5 (hereinafter the “Decree-Law”). This validation fully integrates this Decree-Law in the Spanish legal system, thus revoking its provisional nature. This law will… Читать далее Royal Decree Law on urgent measures regarding housing matters and rents

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New law on mortgage loans

Law 5/2019 enacted on March 15th was published in the B.O.E. on March 16th regulating mortgage loans. It will serve to give greater protection to customers from banks and financial institutions. There is a transition period of three months to give banks enough time to adapt to this law. Therefore, it will not enter into… Читать далее New law on mortgage loans

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Labour news on gender equality

Royal Decree Law 6/2019, of March 1, establishes various measures to guarantee workplace gender equality between men and women in employment and occupation. The fundamental measures in this area are the following: a. Equality Plans Said law defines the Equality Plans as “an ordered set of evaluable measures aimed at removing obstacles that hinder or… Читать далее Labour news on gender equality

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Money laundering crime. Requirements. Crime against the Public Treasury as antecedent to the crime of money laundering

The crime of money laundering is defined in article 301 of the Criminal Code and requires proof of: 1) the existence of a prior crime as the origin of the laundered assets; 2) that this crime is capable of generating economic profits; 3) the connection between said crime and the accredited profits, so that it… Читать далее Money laundering crime. Requirements. Crime against the Public Treasury as antecedent to the crime of money laundering

Residency and work issues for United Kingdom citizens residing in Spain in case of a no-deal Brexit

The date originally planned for the withdrawal of the United Kingdom from the European Union was March 29, 2019. However, the European Council and the United Kingdom have agreed to extend this date due to the difficulties encountered by the British Parliament to approve the Brexit agreement. The Royal Decree-Law 5/2019 was enacted on March… Читать далее Residency and work issues for United Kingdom citizens residing in Spain in case of a no-deal Brexit

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