Article 31 bis of the Spanish Criminal Code which introduced the criminal liability for companies in the Spanish system, is pending to be legally modified, amongst other articles of the said Criminal Code. In this publication we analyse the result of this potential amendment from a practical point of view studying the Neymar´s case in which the FC Barcelona is involved.
On June 11, 2014, the “RD 413/2014” entered into force regulating the generation of electricity using renewable energy sources, cogeneration and waste, introducing a new regime of rights and obligations and a new methodology for determining the economic regime applicable to facilities using renewable energy sources, cogeneration and waste, both for existing facilities and for new facilities that may be developed in the future.
The article analyzses the statistics on insolvency proceedings, drafted by the Courts General Council.
The Urban leases Law allows tenants to terminate lease agreements in cases of non-payment of the rent.
Corporate and Commercial Newsletter May 2014: The Newsletter of this month includes an analysis of the Royal Decree 304/2014 approving the Regulation of the Law on Prevention of Money Laundering, which entered into force on 14 May. Moreover, it summarises two Resolutions from the General Directorate of Registries and Notaries about splits up at the SLU and the auditor report as a prerequisite of mergers and split up agreements.
On May, the 23 th, the Council of Ministers approved the Draft of the Law ammending the Capital Companies Act in order to improve the corporate governance of the companies. The Draft includes almost all changes proposed by the Commite of Experts on Corporate Governance regarding the management of the companies.
In this monograph we have analysed the Pauliana Action (Acción Pauliana) as the latest tool in credit recovery.
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