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.
Procedures in the Civil and Contentious-Administrative Systems in Spain
This article contains a summary of the principal measures introduced by the Procedural Streamlining Measures Bill in Spain, which is intended to improve, streamline and speed up current procedures in the spanish Civil and Contentious Administrative Systems in Spain.
The Notice Requirements on Termination of Labour Contracts in Spain
At the moment the movement of labour in our job market is becoming more frequent, the implication of which is the continual creation and extinction of labour agreements and contracts …
The arbitration reform, an alternative to solve conflicts in Spain
The objective of the arbitration reform in Spain is to encourage alternative dispute resolution mechanisms, reducing the workload and costs of the Tribunals. With arbitrators appointed by the involved parties, the expectation is for arbitration proceedings to become more expeditious.
Duties and Liabilities of Directors in Insolvency Proceedings in Spain
The current Spanish Insolvency Law raises directors’ liability levels. Hence, directors must not only manage the company but also address legal aspects to prevent liability in insolvency proceedings.
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.
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.
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.
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.
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.
