Publications
2017
Newsletter: “El pasado 1 de enero entró en vigor la Ley andorrana de Intercambio Automático de Información Fiscal («CRS»)”
March 2017
This Newsletter was prepared by the team of the Firm in the Principality of Andorra.
International Comparative Legal Guide to Project Finance 2017. Andorra Chapter
Authors: Miguel Cases & Marc Ambrós – April 2017
Collaboration of two of our Office professionals in the Andorran chapter for the International Comparative Legal Guide to Project Finance 2018. This prestigious publication, published by Global Legal Group, gathers the particularities and developments in this sector in 31 jurisdictions. C&L has written the chapter for Andorra.
Getting The Deal Through: Banking Regulation 2017. Andorra Chapter
Authors: Miguel Cases & Marc Ambrós – May 2017
Miguel Cases and Marc Ambrós, partners of Cases & Lacambra, contribute to the Andorran chapter of Getting the Deal Through Guide to Banking Regulation, published by Law Business Research. This volume of the Getting the Deal Through series offers an overview of the rules governing the banking sector and a comparative analysis of key issues. Topics discussed include the regulatory framework, supervision and compliance, capital requirements, property, restrictions and implications and changes in control.
Newsletter: “Andorra to upgrade its AML legislation”
Authors: Miguel Cases & Marc Ambrós – May 2017
This Newsletter was prepared by the Banking&Finance Team in Andorra.
Tax Newsletter: “Impuesto sobre Activos No Productivos de las personas jurídicas en Cataluña”
Authors: Ernesto Lacambra & Bruno Cámara – May 2017
Cases & Lacambra tax team analyzes the most relevant aspects of this tax.
Newsletter: “EMIR: Novedades Mayo 2017”
Authors: Miguel Cases & Toni Barios – May 2017
This Newsletter was prepared by the Banking & Finance team.
Global Legal Insights to Banking Regulation 2017. Andorra Chapter
Authors: Banking & Finance Team in Andora – May 2017
The Banking & Finance team in Andorra contributes with the Andorran chapter of “Global Legal Insight to Banking Regulation” published by Global Legal Group. Through this edition, this guide covers key issues, including regulatory architecture, issues, and developments, bank capital requirements, bank governance / internal controls, Fintech, rules governing the relationships of banks with their customers and other third parties in some jurisdictions.
Newsletter: “Treaty between the Principality of Andorra and the United Arab Emirates for the promotion and reciprocal protection of investments”
Author: Marc Ambrós – June 2017
This Newsletter was prepared by the Banking & Finance team of the Firm in the Principality of Andorra.
Legal Flash: “Suministro Inmediato de Información (SII): renuncia extraordinaria al redem y al régimen especial de Grupo de IVA”
Authors: Ernesto Lacambra & Bruno Cámara – June 2017
This Legal Flash was prepared by tax team of the Firm.
International Comparative Legal Guide to Alternative Investment Funds 2017. Spain Chapter
Author: Cases & Lacambra team in Spain – June 2017
Our team in Spain contributes with the Spanish chapter to “International Comparative Legal Guide to: Alternative Investment Funds”, published by Global Legal Group. Through this edition, the key questions are answered by leading professionals in each of the jurisdictions presented covering common issues – including regulatory frameworks, fund structures and marketing.
International Comparative Legal Guide to Alternative Investment Funds 2017. Andorra Chapter
Author: Cases & Lacambra team in Andorra – June 2017
Our team in Andorra contributes with the Andorran chapter to “International Comparative Legal Guide to: Alternative Investment Funds”, published by Global Legal Group. Through this edition, the key questions are answered by leading professionals in each of the jurisdictions presented covering common issues – including regulatory frameworks, fund structures and marketing.
Legal Flash: “Informative prospectus required when securities are offered to the public or admitted to trading on a regulated market – regulation (EU) 2017/1129″
Author: Toni Barios – July 2017
This Legal Flash was prepared by the B&F team.
International Comparative Legal Guide to International Arbitration 2017. Andorra Chapter
Author: Cases & Lacambra team in Andorra – July 2017
Our team in Andorra contributes with the Andorran chapter to International Comparative Legal Guide to International Arbitration 2017, published by Global Legal Group. This prestigious publication covers the particularities and developments in this sector in some jurisdictions. C&L has written the chapter for Andorra.
Global Legal Insights to Corporate Tax 2017. Andorra Chapter
September 2017
Cases&Lacambra tax team contributes with the Andorran chapter to Global Legal Insights: Corporate Tax 2017, published by Global Legal Group. This volume of the Global Legal Insights series offers an overview of the recent work on corporate tax, developments that affect the law and practice of corporate tax, information exchange, fiscal climate, attractiveness to corporate societies. portfolio, industrial sectors and the coming year in some jurisdictions.
Global Legal Insights to Corporate Tax 2017. Spain Chapter
Author: Ernesto Lacambra – September 2017
The Cases & Lacambra tax team contributes with the Spanish chapter to Global Legal Insights: Corporate Tax 2017, published by Global Legal Group. This volume of the Global Legal Insights series offers an overview of the recent work on corporate tax, developments that affect the law and practice of corporate tax, information exchange, fiscal climate, attractiveness to corporate societies. portfolio, industrial sectors and the coming year in some jurisdictions.
Getting The Deal Through: Loans&Secured Financing 2018. Spain Chapter
Author: Toni Barios – September 2017
Contribution of our partner Toni Barios to the Getting The Deal Through to Loans & Secured Financing guide, with the chapter of Spain.
Tax Newsletter: “The convention to avoid double taxation and to prevent fraud in matters of income tax between Andorra and Malta entries into force”
October 2017
This Newsletter was prepared by the Cases&Lacambra tax team in the Principality of Andorra.
Legal Flash: “Andorra approves the Act on Tax Neutrality for corporate restructurings”
Authors: Miguel Cases, José María Alfín & Marc Ambrós – November 2017
This Legal Flash was prepared by the team of the Firm in the Principality of Andorra.
Article: “Segunda sentencia del Tribunal Supremo sobre nulidad de un préstamo hipotecario multidivisa”
November 2017
This article was published by Legal Today.
Legal Flash: “Next trend: Andorran Covered Bonds?”
Authors: Miguel Cases & Marc Ambrós – December 2017
This Legal Flash was prepared by the Banking & Finance team of the Firm in the Principality of Andorra.