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Legal News and Articles

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 (Balms Marbella) 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 Spain - Capital movements. Due diligence obligations for trust

BGI Spain - 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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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 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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BFI Spain - Penal Compliance for companies. A necessary investment

BFI Spain - 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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BGI Spain - Chat colloquium - networking:

BGI Spain - 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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Europe is passing strict new copyright laws that could hurt companies like Facebook and Google

Europe is passing strict new copyright laws that could hurt companies like Facebook and Google

BGI Comunication 14/06/2019

Facebook and Google could soon be forced to pay more creators for the content that appears on their sites.

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BGI Spain - Penal compliance for companies. A necessary investment

BGI Spain - 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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BGI Spain - Taxation in the economic modifications of the mortgage loans New sentence of the Supreme Court

BGI Spain - Taxation in the economic modifications of the mortgage loans New sentence of the Supreme Court

Rafael Guerrero 08/06/2019

After the tide caused a few months ago by established jurisprudence trying to elucidate the subject in the tax burden, lender or borrower, in the constitution of a mortgage loan (several judgments saw light in the last fortnight of last October 2018), arrives a new ruling (March 13, 2019) from the Contentious-Administrative Chamber of the Supreme Court that tries to solve another issue raised in the so-called mortgage novations.

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