Spain

Global Legal Guide for Luxury & Fashion Companies

Despite geopolitical shifts, uncertainty and various factors that seem to affect numerous sectors, the global luxury and fashion industry has tripled in the last...

Export Controls and Sanctions: Preparing for the Impact of a No-Deal Brexit

Introduction Following the recent third rejection of the Brexit withdrawal agreement in the UK Parliament, a no-deal Brexit remains firmly on the agenda. This alert...

You’re Invited! 13th Annual Conference on Trends and Developments in Global Competition Law

We are pleased to invite you to the ICC-Baker McKenzie Thirteenth Annual Conference 2019 on "Trends and Developments in Global Competition Law", which will...

Connected Compliance: The Global Case for Integration

Leverage the value of connected compliance to your competitive advantage In the autumn of 2017, we spoke with more than 500 UK multinationals about their...

Save the Date l Baker McKenzie Global Tax Dispute Resolution Conference: The Shape of...

Across the globe, tax is at the top of the agenda in newsrooms and boardrooms alike, owing to a marked rise in the number...

New obligation for Spanish companies to disclose their ultimate beneficial owners

The Spanish Ministry of Justice issued Ministerial Order 319/2018 which requires Spanish non-listed companies to disclose their ultimate beneficial owners to the Companies Registry and keep said information updated.

Spanish Supreme Court admits employee e-mails obtained in the course of an internal investigation...

A judicial decision has confirmed the admissibility as evidence, to justify a dismissal, of the emails of the dismissed employee obtained in the course of an internal investigation.

EU: Corporate group companies tendering separately in public tenders may need to prove absence...

In an opinion issued on 22 November 2017, EU-the Advocate General confirmed that the EU competition law provisions do not apply to companies that are part of the same corporate group. However, assurances from those companies might be necessary in case of simultaneous participation in public tendering process in order to protect the free and fair competition between all tenderers.

Baker McKenzie releases Global Corporate Liability Handbook

Building on the success of 2016’s “EMEA Corporate Liability Handbook,” we are pleased to present you with the first global edition that collates and describes in detail the corporate liability and corporate crime regimes of countries in Asia, EMEA and the Americas.

2nd EU Study on Corruption in the Healthcare Sector released: What you should do...

On October 7, 2017, the EU Commission published its updated study on corruption in the EU healthcare sector. Companies in the healthcare industry should rethink their policies and procedures based on the results of this Europe-wide study.