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recover your value in Spain

OUR BOOK

DISCOVER THE INS-AND-OUTS OF CIVIL ASSET RECOVERY IN SPAIN

We’ve written the only book discussing Spanish civil asset tracing and recovery secrets, and how they compare with other jurisdictions.

The problems arising from the diversity of enforcement measures across borders. When a debt has been incurred in one country, but the debtor lives or ...
When it comes to wine fraud, what often springs to mind are characters such as Rudy Kurniawan, who produce counterfeit versions of prestigious wines. As ...
This article first appeared in the Summer 2021 edition of Eurofenix, INSOL Europe’s quarterly journal Introduction In May 2006, the Spanish “Audiencia Nacional” (National Court) ...
Spain’s High Labour Court, sitting at the “Audiencia Nacional” in Madrid, has this month declared their condemnation of Alcoa’s actions surrounding the sale of their ...
Although they are sometimes used interchangeably, it is important to note that asset tracking, asset tracing and asset recovery are three distinct terms, which relate ...
Some years ago, I wrote a book on Civil Asset Tracing & Recovery that was based on the Ph.D. thesis I completed between 2003 and ...

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