Lecture on E-Commerce in Spain by Karl H. Lincke
Karl H. Lincke held a lecture on E-Commerce Regulations in Spain during the conference organized by the Austrian Chamber of Commerce in Vienna and Graz (12.10.2015 in Vienna |13.10.2015 in …
How to sue an estate in Spain
In order to safeguard and protect the property and inheritance rights in Spain, an estate has legal standing to sue and be sued.
Eleonora Alberta Creti Zauberman, July – August 2015
Unfortunately, my summer internship at the law firm Mariscal Abogados has come to an end; an amazing experience from July to August 2015. Awaiting me is my final year of …
Vilian Betsov, April — August 2015
After I graduated from law school in February, I had the opportunity to do an internship abroad. I was an intern at Mariscal Abogados from April until August 2015. As …
Lucy Malek, June -August 2015
One of the strengths of the firm is that it is ambitious and has high quality work but also has such a genuine and friendly atmosphere. I was also impressed with the range of international clients that the firm deals with and the fact that all the lawyers speak a wide range of languages.
Relationship between money laundering and the protection of data in Spain
The new regulation regarding the prevention of money laundering crimes and the financing of terrorism affects some conditions of the legislation regarding the protection of personal data information in Spain.
The LOPD and money laundering in Spain
This article tries to reflect on the relations between two legislations that in principle have nothing in common, but that are called upon to relate to each other, thus it decides the legislator, which is essential for the good functioning of the business of the obligated parties.
Applicable Law to mobile applications in Spain
The possibility of spying on mobile devices has demonstrated the need for Spanish companies to search for legal means of protecting themselves against possible complaints by clients concerning potential loss or theft of information. The different types of mobile applications – online or offline, invasive or non-invasive – determine the rules that are to be followed.
Regulation and prevention of money laundering in Spain
With the new law on the prevention of money laundering and the creation of the Association of Experts in the Prevention of Money Laundering, many professionals, such as lawyers, are obligated to report any susceptible activity that could be related to money laundering.
Data Protection and the Risk Information Centre in Spain
Knowing of the existence and operations of the Risk Information Centre of the Central Bank of Spain (CIRBE) is essential in understanding our rights and obligations related to certain financial information and in order to differentiate between patrimonial and credit solvency, commonly referred to as “defaulter files”, which are regulated by Art.
