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Legal News and Articles

Próximo XXV Torneo de Golf de la Fundación Balms para la infancia

Próximo XXV Torneo de Golf de la Fundación Balms para la infancia

Departamento de Comunicación 14/10/2019

Next Saturday, November 16th, the XXV Golf Tournament of Balms Foundation for Children will be held at the prestigious Real (Royal) Club de Golf Las Brisas. The charity event, like all the previous ones, aims to raise funds for the projects that the foundation has in Colombia, Peru, the Dominican Republic and the Congo.

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Do you want to hire a worker again? LOOK OUT that the worker may lose the tax exemption

Do you want to hire a worker again? LOOK OUT that the worker may lose the tax exemption

Ana López 07/10/2019

Whatever the cases of termination or dismissal, the exemption from compensation in the amounts and conditions is lost if the dismissed worker is not effectively separated from the company.

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Regreso de vacaciones

Regreso de vacaciones

Fundación Balms 05/09/2019

​Tras el parón veraniego volvemos al trabajo con las pilas recargadas y creemos que este es un buen momento para hacer un repaso de los proyectos que estamos desarrollando en los distintos países: Colombia, República Dominicana, Perú y República Democrática del Congo.

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Derecho canónico, ¿hoy?

Derecho canónico, ¿hoy?

Óscar Castañón Bayón | Balms Abogados (Balms Madrid) 22/07/2019

​En pleno siglo XXI, hablar de Derecho Canónico parece más propio de un historiador que de un jurista. Sin embargo, la Canónica, es una Jurisdicción eminentemente viva.

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Capital movements. Due Diligence obligations for trust

Capital movements. Due Diligence obligations for trust

Jorge Martín Losa | Balms Abogados (Balms Madrid) 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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Dismissal for unfair competition from whoever provides the same services as their employer and is advertised on Facebook

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

Francisco Guijarro 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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Penal Compliance for companies. A necessary investment

Penal Compliance for companies. A necessary investment

Francisco Lorenzo Martínez | Balms Abogados (Balms Marbella) 14/06/2019

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.

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Chat colloquium - networking:

Chat colloquium - networking: "Works without a project, norms, responsibility and sanctions."

Comunication Bureau 14/06/2019

On June 6, a round table discussion of great media impact on the problem of works carried out without a license and without a project took place in the Chamber of Commerce of Vigo.

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