Bankia clients who purchased shares in the IPO or on the Stock Exchange can try to demand that the entity return the money they have lost. Experts say that the most appropriate way is to allege falsehood in…
After the expert report of the Bankia case was revealed, the legal experts consulted by EXPANSIÓN point out that there will foreseeably be a flood of claims from a large part of the 300,000 investors. The lawyers show that after the criminal perspective, "the clarity and...
Today's BOE publishes Order ESS/2098/2014, of November 6, which modifies the annex to the Order of December 27, 1994, which approved the individual salary receipt model, also known as payroll. Until now,…
Although creditors try to have bankruptcy proceedings classified as guilty to recover as much as possible of outstanding payments, judges usually favor the directors. RESPONSIBILITY When looking for culprits for the situation...
The Civil Chamber of the Supreme Court has annulled eight clauses of Caja Segovia (today integrated into Bankia) because the entity failed to comply with the special duty of transparency that it had with respect to these clauses with the clients with whom it signed the loan contracts...
The legal guru, Richard Susskind, announces a future in which the legal sector must lose its fear of using new technologies and deepen the standardization of some services. «In the next ten years, the…
The commission of crimes is not only a matter for natural persons; legal persons or companies may also have to answer for their actions before the criminal jurisdiction. There are more than 20 crimes for which a company…
When thinking about doing business outside of Spain, companies have to include in their budget the cost of disagreements and legal conflicts that may occur with partners, clients or suppliers. Annually, a large company spends, on average,…
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