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Legal News and Articles

You'll dream again

You'll dream again

Departamento de Comunicación 22/05/2020

We are very proud to present to you our new project.

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Bgi Russia - Deposit interest tax

Bgi Russia - Deposit interest tax

Maxim Moukhovikov | Flightman + Priest (Moscú-Rusia) 01/04/2020

Starting January 1, 2021, income from bank deposits exceeding 1 million rubles will be taxed at a rate of 13 percent1.

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P&R Containers - NWHP achieves victory for investors - are Austrian Courts responsible for lawsuit against German insolvency administrators?

P&R Containers - NWHP achieves victory for investors - are Austrian Courts responsible for lawsuit against German insolvency administrators?

Mag. Dr. Wolfgang Haslinger, LL.M. | Neumayer, Walter & Haslinger (Viena-Austria) 25/03/2020

The Neumayer, Walter & Haslinger Rechtsanwälte association represents investors affected by the insolvency of P&R containers. P&R sold around 1.6 million containers to private investors in the grey capital market. In addition, P&R promised to buy back the large steel boxes. After the bankruptcy, however, it turned out that just over a million of the containers sold did not really exist, only on paper, and therefore could not generate any kind of income.

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BGI France - Revocation of a donation of works of art: moral or common right of revocation?

BGI France - Revocation of a donation of works of art: moral or common right of revocation?

Philippe Reigné | NMW (Paris-Francia) 12/02/2020

Under French law, the artist's heirs can request the revocation of a donation of a work of art for non-compliance with the charges, whatever their nature, even when they are not holders of the moral right to the work This is the lesson to be drawn from a ruling of the Court of Cassation (first civil chamber) of the 16th of January 2019 that censures a decision of the lower court judges that restricted the right of revocation to donations subject to charges under the sole material property of the supports of the works.

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BGI Spain - Implementation of the criminal prevention system in companies

BGI Spain - Implementation of the criminal prevention system in companies

Francisco Lorenzo Martínez | Balms Abogados (Marbella-España) 16/09/2019

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.

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BGI Belgium - When can we talk about written counterfeit in business?

BGI Belgium - When can we talk about written counterfeit in business?

Jean-Claude Renard | Legisquadra (Bruselas-Bélgica) 19/07/2019

Three cumulative conditions are necessary to characterize the infringing materiality of the written counterfeit.

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BGI Spain - Capital movements. Due diligence obligations for trust

BGI Spain - Capital movements. Due diligence obligations for trust

Jorge Martín Losa | Balms Abogados (Madrid-España) 10/07/2019

According to the data of the balance of payments registry of the Bank of Spain, the investment of foreign capital in Spain has been increasing exponentially since 2017, reflecting a chilling figure in 2018 of 47,000 million Euros of investment, which represents a 71% increase compared to 2018.

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BGI Spain - Dismissal for unfair competition from whoever provides the same services as their employer and is advertised on Facebook

BGI Spain - Dismissal for unfair competition from whoever provides the same services as their employer and is advertised on Facebook

Francisco Guijarro | Balms Abogados (Marbella-España) 17/06/2019

It is appropriate to dismiss for breach of contractual good faith of the worker who, with the company's uniform, provides private labelling and advertising services. Services whose own account also advertises on Facebook. All this constitutes unfair competition, prohibited in its contract and in the applicable agreement.

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