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Four new lawyers strengthen practice areas for DA Lawyers in Madrid, Spain

16/02/2021
With this move, DA Lawyers in Madrid, Spain strengthens its Corporate, Litigation and Real Estate departments and creates a new White Collar Crime defense department with the incorporation of four new partners and nine professionals Santiago Fernández Lena, an expert in Corporate Law and Corporate Restructuring, will join the Corporate department. Miguel Ángel Hortelano, an....
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HIDING BEHIND BENEFICIAL OWNERSHIP ALA “THE LAUNDROMAT” – ARE YOU SURE?

04/02/2021
Business entities play an essential role in supporting the economic growth and driving economic stability of a country by providing valuable goods and services as well as contributing to nation building through direct and indirect taxes. However, on the other hand, businesses are also susceptible to being misused for carrying out illicit activities such as....
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USA – One Year of COVID-19: Helping Clients Navigate a Crisis

04/02/2021
One year ago this week, we released our first “insight” on a COVID-19-related issue, titled “OSHA Publishes Resource on Coronavirus Outbreak.” At that time we were starting to get questions from clients about employee travel to and from international locations that were becoming coronavirus hotspots. OSHA had just started a webpage outlining the agency’s initial....
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ISLAMIC ESTATE PLANNING AND MANAGEMENT

01/12/2020
As a Muslim, who has overall control over your estate? Must you completely rely on the mechanics of Faraid (the Islamic law of inheritance) upon your death or is it possible for Muslims to make a Wasiat (Will)? What happens to a property jointly acquired by a married Muslim couple when one of the spouses....
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