Publications List

LOPD in Spain for Software and Data Protection

The LOPD mandates a Technical Suitability obligation on software creators. For professionals like health practitioners maintaining health data records, utilizing software for database management is a common practice, aligning with the compliance requirements set forth by the legislation.

Read more

Modification of the bankruptcy proceedings in Spain

The Council of Ministers has endorsed a draft amending Spain’s insolvency proceedings law, previously modified by Royal Decree 3/2009. The amendments, introduced to expedite and reduce costs, aim to position insolvency proceedings as a tool not only for winding up but also for attempting to save the company.

Read more

Sello-international

How to validate documents in Spain for recognition in foreign countries

Recognition of Spanish public documents in foreign countries is an international legal issue addressed by the Hague Convention of 1961. This article provides a brief overview of the fastest process for legalizing a Spanish public document for recognition abroad, essential for individuals involved in immigration or foreign business ventures.

Read more

Employment aspects of foreign investment in Spain

To initiate procedures for opening a company or working in Spain, an investor planning to stay or work in the country must consider the provisions outlined in our Foreign Law concerning the establishment, continuation of residence, and the exercise of activities in Spain.

Read more

The order for payment and the monitorio procedures in Spain

In dealing with clients who haven’t paid, companies often initiate conflict resolution by sending a formal requirement, ideally using the Burofax service provided by the Spanish post. Spanish judges, like those in many jurisdictions, appreciate efforts to resolve disputes out of court.

Read more

Special Rule to the Legal Structure of Foreign Investment in Spain

Foreign and Spanish investments, excluding transferable securities, require reporting using the approved application form specified in the resolution of February 21, 2002. The forms are available for free on the Ministry of Economy’s website and can be obtained from relevant entities as per Royal Decree 772/1999 of May 7, Article 2.

Read more