Lawyer in practice since 1996 with extensive experience in the area of general Procedural Law. Specialized in Criminal Law, Family Law and International Law. Member number 3.880 of the Illustrious Bar Association of Málaga.
Phone: (+34) 952 81 21 00
The Preliminary Draft of the new reform in bankruptcy matters can be definitively approved by the end of this year, entering into force twenty days after its publication in the BOE at the beginning of 2022. The reform, in the parliamentary processing phase, introduces novelties both in the processing of new agile forms aimed at insolvent individuals and companies, as well as new mechanisms for a second chance for debtors at risk of social exclusion.
Last Friday, the 17th of April, our colleague Francisco Lorenzo Martínez was interviewed on the television program "Ya es mediodía" by Sonsoles Ónega on T5, one of the highest-rated national networks in Spain. The interview was about the possibility of granting a will in this State of Alarm in which we find ourselves.
What legal and economic measures have been approved by the Government from the State of Alarm and how do they affect entrepreneurs (companies and the self-employed) and workers? The exceptional situation decreed by Covid-19 supposes an unprecedented situation in our history with a direct impact on the economic activity of our country and globally. From Balms Abogados and its multidisciplinary professional team, we are aware that it is very important to report on the measures that are being approved by the Government so that companies and freelancers can make the correct decisions and with this, being able to overcome this period of uncertainty, which will be temporary in any case.
Circular 1/2016, of the Spanish State Attorney General's Office, on criminal liability of legal persons. The Office of the Attorney General of the State published on January 22, 2016 a rule, the Circular 1/2016, in which it offered very important indications on the effectiveness of the “Compliance” prevention plans (or Criminal Risk Prevention and Management Plan) in the companies.
The advantage of having a crime prevention plan in your company. Companies increasingly need to implement a criminal compliance program or crime prevention program. It is not an expense, but an investment as explained below. Balms Abogados is aware of this necessity of the company informing you about its benefits.
Hejm Vilsgaard Advokater | Dirección Principal - Aarhus-Dinamarca
Juan Luis Balmaseda de Ahumada y Díez
Balms Abogados | Marbella-España
Luis Hernán Vizioli
Vizioli & Triolo Abogados | Buenos Aires-Argentina
Mag. Dr. Wolfgang Haslinger, LL.M.
Neumayer, Walter & Haslinger | Viena-Austria