Publications
Tax team publishes a new newsletter
Author: Tax Team – January 2024
Our Tax team analyzes the main tax measures introduced by the Royal Decree-Law 8/2023, approved to address the economic and social consequences of the conflicts in Ukraine and the Middle East, as well as to mitigate the effects of the drought.
C&L «Tax Bulletin»
Author: Tax Team – January 2024
The Tax practice group of the Firm offers you the latest developments on tax matters and the most relevant rulings of the main Spanish and European courts and the key resolutions of the Directorate General of Taxes.
The Firm collaborates with the Spanish chapter for GTDT – Loans & Secured Financing 2024
Author: Toni Barios, Joaquín Fabré and Bojan Radovanovic – August 2023
Contribution of Toni Barios, Joaquín Fabré and Bojan Radovanovic, partners of the Financial Services group, for Lexology Getting The Deal Through – Loans & Secured Financing 2024, with the spanish chapter.
Article: «Tax W&I Insurance in Spanish M&A transactions: an increasingly popular solution»
Author: JM Llanos Alperi and Jorge del Castillo – July 2023
Jose Manuel Llanos Alperi, partner of Corporate and M&A team, and Jorge del Castillo, partner of Tax team, were written this article published by Lexology.com.
The Firm collaborates with the Andorran chapter for GLI – International Arbitration 2023
Author: Miguel Cases – July 2023
Contribution of Miguel Cases, partner of the Financial Services group, for Global Legal Insights – International Arbitration 2023, with the chapter of Andorra.
The Firm collaborates with the Spanish chapter for GLI – International Arbitration 2023
Autor: Jose Piñeiro and Fabio Virzi – July 2023
Contribution by Jose Piñeiro and Fabio Virzi, partners of the Firm, contribute with the Spanish chapter of “Global Legal Insights – International Arbitration 2023.“.
New collaboration with the Spanish chapter for Chambers Global Practice Guide – Real Estate 2023
Author: Marta González-Llera, Toni Barios and Jorge del Castillo – June 2023
Contribution of Marta González-Llera, Toni Barios and Jorge del Castillo, partner of the Firm, for Chambers Global Practice Guide – Real Estate 2023, with the chapter of Spain.
New collaboration with the Spanish chapter of Public Investment Funds 2023 – ICLG
Autor: Araceli Leyva y Toni Barios – May 2023
New collaboration of Cases & Lacambra with Lexology GTDT. Our professionals, Araceli Leyva and Toni Barios, partners of the Firm, contribute with the Spanish chapter of “International Comparative Legal Guide – Public Investment Funds 2023“.
Article: «I, robot: an open debate»
Author: Laura Nieto – April 2023
Laura Nieto, collaborates with El Periòdic d’Andorra with an article on the artificial intelligence and it’s regulation in Andorra.
Newsletter Financial Services
Autor: Financial Services Team – March 2023
In this newsletter, the Firm’s Financial Services team analyses the most relevant legislative and jurisprudential developments in financial matters in recent months, as well as an in-depth analysis of the introduction of whistleblowing in Spanish law.
The Firm collaborates with Getting The Deal Through, drafting the Spanish chapter of the Private Equity 2023 edition
Authors: Lucas Palomar & Bojan Radovanovic– March 2023
Once again, the Firm contributes to Lexology. Our professionals, Lucas Palomar and Bojan Radovanovic, partners of Cases & Lacambra, prepared the spanish chapter of «Getting The Deal Through – Private Equity 2023».
Article: «Cybersecurity: a priority»
Author: Laura Nieto – March 2023
Laura Nieto, collaborates with El Periòdic d’Andorra with an article on the cybersecurity in Andorra.
C&L «Tax Bulletin»
Author: Tax Team – March 2023
The Tax practice group of the Firm offers you the latest developments on tax matters and the most relevant rulings of the main Spanish and European courts and the key resolutions of the Directorate General of Taxes.
The Firm collaborates with the Andorran chapter for GLI – Banking Regulation 2023
Author: Miguel Cases and Laura Nieto – March 2023
Once again the Firm contributes with Global Legal Group. Our professionals, Miguel Cases and Laura Nieto, wrote the Andorran chapter of Global Legal Insights – Banking Regulation 2023.
Newsletter: «Legislation and case law (February 2023)»
Author: Litigation and Arbitration Team – March 2023
The Litigation and Arbitration team of the Firm presents this Newsletter on Procedural Law with the most relevant legislation and case law developments of the last month.
Newsletter: «Annual Tax and Customs Control Plan for 2023»
Author: Tax Team – March 2023
Our Tax team analyzes the resolution of February 6, 2023, of the Directorate General of the State Tax Administration Agency, which approves the general guidelines of the Annual Tax and Customs Control Plan for 2023.
Newsletter: «Royal Decree 1055/2022, of December 27th, on packaging and packaging waste»
Author: Corporate & M&A Team – February 2023
Our Corporate & M&A team analyzes in this Newsletter the most relevant changes introduced by the regulation, whose main objective is to establish the legal regime applicable to packaging in order to prevent and reduce its impact on the environment.
Tax Flash!: «The Order HFP/115/2023, establishing a new list of countries and territories that would be considered as non-cooperative jurisdictions for tax purposes»
Author: Tax Team – February 2023
In this Tax Flash, Cases & Lacambra’s Tax team analyzes the purpose of this Order, as well as the modifications made to the list of countries and territories.
Article: «Student residences and Urban Planning»
Author: Marta González-Llera – February 2023
Marta González-Llera, Real Estate partner of the Firm, collaborates with ‘Por metro cuadrado’ with an article in which she analyzes the complexity of the urban qualification of real estate products such as student residences.
Newsletter: «Legislation and case law (October – January 2023)»
Author: Financial Services Team – January 2023
Our Financial Services team analyzes in this Newsletter the legislation and case law developments considered most relevant between October 2022 and January 2023, as well as an in-depth analysis of the enactment of Law 16/2022, and specifically, of the changes it introduces in the area of financial contracts.
Newsletter: «Legislation and case law (October – December 2022)»
Author: Corporate & M&A Team – January 2023
This Newsletter is a summary of the most relevant legislation and case law between October 1 and December 31 2022.
Tax Flash: «The General Council of Andorra approves the Law on measures to reform direct taxation and amendments of other tax and customs regulations»
Author: Albert Hinojosa and Alberto Gil – January 2023
Our tax team in Andorra analyzes the approval by the General Council of the Law on Measures to Reform Direct Taxation and Amendments of Other Tax and Customs Regulations, which has as its main objective is to promote fiscal consolidation, to continue with convergence processes to pursue international standards, and to simplify and make the Andorran tax system more coherent.
New collaboration with the Andorran chapter for Chambers Global Practice Guide – Banking Regulation 2023
Author: Miguel Cases and Laura Nieto – January 2023
Contribution of Miguel Cases and Laura Nieto, partner of the Financial Services group to our Firm, with the andorran chapter for Chambers Global Practice Guide – Banking Regulation 2023.
Newsletter: «Tax developments for 2023»
Author: Tax Team – January 2023
The following is a summary of the main tax developments approved at the end of 2022 -some of which are legally effective for fiscal year 2022 and others for fiscal year 2023 onward- and introduced not only by Budget Law, but also in different regulations.
Article: “Lack of reasoning as cause for annulment of the arbitration award for violation of public policy (STSJ Madrid CP 1st September 6, 2022)”
Author: Fabio Virzi and Rocío Villauriz – January 2023
Fabio Virzi and Rocío Villauriz, partner and junior associate of the Firm have collaborated in the last edition of La Ley magazine with an article on the judgment issued by the TSJM regarding the nullity of an award on the grounds of breach of public policy for allegedly incurring -allegedly- in omissive inconsistency and lack of motivation.
Report: «The energy crisis increases the workload of the Firms».
Author: Expansión Jurídico – December 2022
Jaume Perelló, partner of the Firm, collaborates with Expansión Jurídico in this report giving his assessment of the importance of the tourism sector in the Spanish economy of 2023.
Legal Flash: «New amendments regarding the concurrence of causes for dissolution due to losses»
Author: Corporate & M&A Team – December 2022
In this Legal Flash, the Corporate & M&A team of the Firm analyzes the important amendment incorporated by the Royal Decree-Law 20/2022, regarding the cause of dissolution due to losses, provided for in article 363.1.e) of the consolidated text of the Companies Law.
Legal Flash: «Important amendments in urban planning matters of the Omnibus Law»
Author: Real Estate Team – December 2022
This Legal Flash analyzes the main novelties in urban planning matters included in Law 11/2022, of December 21, on Urgent Measures for the Promotion of the Economic Activity and the Modernization of the Administration of the Community of Madrid within the framework of the Plan for the Reactivation of the Community of Madrid (“Omnibus Law”).
Article: «The new ‘Beckham law’, or how to fall into the trap».
Author: Jorge del Castillo – December 2022
Jorge del Castillo, partner of the Firm’s tax team, collaborates with the Expansión with an article on the modification of the tax regime for workers posted to Spanish territory, commonly known as the “Beckham Law”, which, although it has been positively received by economic operators, nevertheless has some issues that should be highlighted.
Newsletter: «Analysis of the Act 35/2022 amending Act 8/2013»
Author: Andorra Office – December 2022
The Firm’s team in Andorra analyzes in this Newsletter the main novelties of the Act 8/2013, of 9 May, on the organisational requirements and operational conditions of entities operating within the financial system, investor protection, market abuse, and contractual collateral arrangements (hereinafter, the “Act 8/2013”) is the corner stone of the Andorran financial system regulation on investment services.
Cases & Lacambra collaborates with the Andorran chapter of Chambers Global Practice Guide – Insolvency 2022
Author: Miguel Cases and Marc Ambrós – December 2022
Once again, the Firm collaborates with Chambers & Partners. This time, two of our partners, Miguel Cases and Marc Ambrós are the authors of the Andorra’s chapter of Chambers Global Practice Guide – Insolvency 2022.
Newsletter: «The amendment of the Land Act»
Author: Real Estate Team – December 2022
In this Newsletter, we analyze the main novelties incorporated in the Preliminary Draft Bill in order to improve legal certainty in the field of urban planning and to temper the serious effects that, according to reiterated case law, derive from the annulment of land and urban development plans.
Article: «Andalusia is gaining momentum as an attraction pole for international investors and high-skilled workers»
Author: Tax Team – December 2022
The Firm collaborates with the official magazine of the Spanish Chamber of Commerce in the United States, with an article in which our tax team analyzes the potential of Andalusia to become one of the preferred destinations for investors and companies worldwide, taking into account its latest tax measures.
The Firm collaborates with the Andorran chapter for Chambers Global Practice Guide – International Arbitration 2022
Author: Miguel Cases and Marta Felipó – December 2022
Once again, the Firm collaborates with Chambers & Partners. Our professionals, Miguel Cases and Marta Felipó write the Andorran chapter for Chambers Global Practice Guide – International Arbitration 2022.
The Firm collaborates with the Spanish chapter for Chambers Global Practice Guide – Private Wealth 2022
Author: Ernesto Lacambra, Jorge del Castillo y Cristina Villanova – December 2022
Once again, the Firm collaborates with Chambers and Partners. Our professionals, Ernesto Lacambra, Jorge del Castillo and Cristina Villanova, partners and managing associate of Cases & Lacambra, prepare the Spanish chapter of the “Global Practice Guide – Private Wealth 2022”.
The Firm collaborates with the Spanish chapter for Chambers Global Practice Guide – International Arbitration 2022
Author: Jose Piñeiro, Fabio Virzi, Natàlia Ros and Laura Martín – December 2022
Once again, the Firm collaborates with Chambers & Partners. Our professionals, Jose Piñeiro, Fabio Virzi, Natàlia Ros and Laura Martín write the Spain chapter for Chambers Global Practice Guide – International Arbitration 2022.
The Firm collaborates with the Andorran chapter for Chambers Global Practice Guide – Private Wealth 2022
Author: Alberto Gil, Albert Hinojosa and Marc Cantavella – December 2022
Once again, the Firm collaborates with Chambers and Partners. Our professionals, Alberto Gil, Albert Hinojosa and Marc Cantavella, partners and associate of Cases & Lacambra, prepare the Andorran chapter of the “Global Practice Guide – Private Wealth 2022”.
Article: «The next wave of banking litigation»
Author: Miguel Cases – December 2022
Miguel Cases, co-managing partner of Cases & Lacambra, has collaborated with Expansión with an article on the current situation of the banking sector, and the birth of a litigation industry against banks that continues to seize opportunities.
Article: «Liberalization: a key piece»
Author: Laura Nieto – Novembre 2022
Laura Nieto, collaborates with El Periòdic d’Andorra with an article on the draft amendment to the Andorran law on foreign investmenten.
The Firm collaborates with Getting The Deal Through, drafting the Andorran chapter of the Private Client 2023 edition
Author: Alberto Gil, Albert Hinojosa & Marc Cantavella – November 2022
Once again, the Firm contributes to Lexology. Our professionals, Alberto Gil, Albert Hinojosa and Marc Cantavella, partners and associate of Cases & Lacambra, prepare the andorran chapter of «Getting The Deal Through – Private Client 2023».
C&L collaborates with the Spanish chapter of Getting The Deal Through – Private Client 2023
Author: Ernesto Lacambra & Cristina Villanova – November 2022
New collaboration of Cases & Lacambra with Lexology GTDT. Our professionals, Ernesto Lacambra and Cristina Villanova, partner and managing associate of the Firm contribute to the Spanish chapter of «Getting The Deal Through – Private Client 2023».
Article: «Startup law: Good news for investors»
Author: Jose Manuel LLanos Alperi y Jorge del Castillo – November 2022
Our partners, Jose Manuel LLanos Alperi and Jorge del Castillo, from the Corporate and M&A and Tax teams respectively, collaborate with Cinco Días with an article in which they analyse the new “Startups Law”, and the opportunities it may bring for investors.
Newsletter: «Main novelties of the Andorran Regulation on Personal Data Protection»
Author: Andorra Office – November 2022
Our Financial Services team analyses the main novelties of the Andorran Regulation on Personal Data Protection.
Newsletter: «New solidarity wealth tax on high-net-worth individuals»
Author: Tax team – November 2022
At the end of September, the Spanish Government announced the creation of a new solidarity wealth tax on high-net-worth individuals. Our Tax team has prepared this newsletter in which they analyse its main features.
Article: «Web 3: The basis of a decentralized future?»
Author: Laura Nieto – October 2022
Our partner, Laura Nieto, collaborates with El Periòdic with an article about the ““opportunities and legal challenges of a decentralized future of the Web3″.
Legal Flash: «Bill on the Auditing of Accounts of the Principality of Andorra»
Author: Andorra’s Office – October 2022
Our Andorran team, analyses the new Bill on the Auditing of Accounts of the Principality of Andorra.
Tax Flash: «New tax measures announced by the Spanish Government last Thursday»
Author: Tax Team – September 2022
Our Tax team analyses the new tax measures announced by the Spanish Government last Thursday.
Article: «The effects of international sanctions on financial instruments»
Author: Claudi Rossell – September 2022
Claudi Rossell, of counsel at Cases&Lacambra and member of the Financial Services team, collaborate with Wolters Kluwers on the last edition of LA LEY mercantil magazine with a special report in which he analyses the particularities of these sanctions and their market impact.
C&L «Tax Bulletin»
Author: Tax Team – September 2022
The Tax practice group of the Firm offers you the latest developments on tax matters and the most relevant rulings of the main Spanish and European courts and the key resolutions of the Directorate General of Taxes.
Cases & Lacambra collaborates with the Spanish chapter of ICLG – Alternative Investment Funds 2022
Author: Miguel Cases & Araceli Leyva – September 2022
Our professionals Miguel Cases and Araceli Leyva, contribute to the Spanish chapter of the International Comparative Legal Guide – Alternative Investment Funds 2022. This edition covers an overview of the main issues in this matter including regulatory frameworks, fund structures and marketing in 18 jurisdictions.
TTR Dealmaker Q&A with Cases & Lacambra Corporate M&A Partners
Author: Bojan Radovanovic & Jose Manuel Llanos Alperi – September 2022
Our Corporate & M&A partners, Bojan Radovanovic and Jose M. Llanos Alperi, collaborate with TTR – Transactional Track Record (TTRecord.com) an interesting Q&A on how the M&A market is currently evolving in Spain.
New collaboration with the Spanish chapter Global Legal Insights – Corporate Tax 2022
Author: Ernesto Lacambra, David Navarro & Cristina Villanova – September 2022
Cases & Lacambra collaborates with Global Legal Group. Our professionals, Ernesto Lacambra, David Navarro and Cristina Villanova, partners and managing associate of our Tax team, wrote the Spanish chapter for Global Legal Insights – Corporate Tax 2022. The new Corporate Tax guide covers an overview of the main corporate tax issues in 15 jurisdictions.
The Firm collaborates with Chambers Global Practice Guide, drafting the Andorran chapter of the Real Estate 2022 edition
Author: Marc Ambrós & Elena Redondo – August 2022
Once again, the Firm contributes with Chambers&Partners. Our professionals Marc Ambrós and Elena Redondo, partners of Cases & Lacambra, collaborates with the Andorran chapter of «Chambers Global Practice Guide – Real Estate 2022 edition». This new edition offers an overview of the main issues of important to the Real Estate sector in 53 jurisdictions.
New collaboration with the Andorran chapter for Chambers Global Practice Guides – Corporate & M&A 2022
Author: Marc Ambrós & Pablo Montesinos – August 2022
Our professionals, Marc Ambrós and Pablo Montesinos, contribute to the Andorran chapter of the Chambers Global Practice Guides – Corporate & M&A 2022. The guide provides the latest legal information on acquiring a company, restrictions on foreign investments, stakebuilding, negotiation, mandatory offer thresholds, conditions for a takeover offer, disclosure, duties of directors, defensive measures in 61 jurisdictions.
C&L collaborates with the Andorran chapter of GLI – Corporate Tax 2022
Author: Alberto Gil, Albert Hinojosa & Pablo Lloret – August 2022
Contribution of our professionals Alberto Gil, Albert Hinojosa and Pablo Lloret, partners and associate of our Andorran Tax team, with the Andorran chapter for Global Legal Insights – Corporate Tax 2022. This edition covers an overview of corporate tax work over the last year, key developments, tax climate in each jurisdiction, development affecting attractiveness of jurisdiction for holding companies, industry sector focus, and the year ahead.
The Firm collaborates with the Spanish chapter for GTDT – Loans & Secured Financing 2023
Author: Toni Barios & Bojan Radovanovic – July 2022
Our professionals Toni Barios and Bojan Radovanovic, contribute to the Spanish chapter of the Getting The Deal Through – Loans & Secured Financing 2023.
Newsletter: «Legislation and case law»
Author: Financial Services Team – July 2022
The Financial Services team of the Firm has prepared this newsletter on the most relevant legislation and case law between 1 May and 30 June 2022 in the Financial Services practice.
Newsletter: «Bill on Foreign Investments in Andorra»
Author: Cases & Lacambra – July 2022
The Andorran Council of Ministers has recently approved the Draft Bill on Foreign Investments. Our Andorran team has prepared this newsletter in which they analyse its main objective: to update and adjust the procedures of foreign investments to the needs of the Principality’s economy.
Tax Flash: «Tax control plan for the financial year 2022 of Andorra»
Author: Tax Team – July 2022
Our Andorran tax team analyses in this Tax Flash the main measures to be carried out in the «Tax control plan for the financial year 2022 of Andorra».
Article: «Andorra, a paradise for Legal development»
Author: Miguel Cases – July 2022
Our co-managing partner, Miguel Cases, contributes to Legal Dealmaker a interview on “Andorra, a paradise for Legal development” in which he analyses the distinctive features of the Andorran country and explains the transformation that it has experienced in recent years, as well as the future legal challenges that the Principality of Andorra will face.
Article: «Setting aside of arbitration awards before the Constitutional Court»
Author: Fabio Virzi & Jose Piñeiro – July 2022
Our partners of Litigation & Arbitration team, Fabio Virzi and Jose Piñeiro, contribute a new article to the latest edition of LA LEY – Mediación y Arbitraje magazine, in which they analyse the particularities of the setting aside of arbitration awards before the Constitutional Court.
Monographic: «Law on digital representation of assets by the use of cryptography and distributed ledger and blockchain technology»
Author: Financial Services Team – June 2022
Our Andorran Financial Services team analyses in this newsletter the recent law on digital representation of assets by the use of cryptography and distributed ledger and blockchain technology, approved this afternoon by the General Council of the Principality of Andorra.
Tax Flash: «Judgment of the European Union Court of Justice»
Author: Tax Team – June 2022
Our Tax team analyses the recent ruling of the Court of Justice of the European Union which partially rule against the Spanish system of State liability in breach of infringement of EU law.
C&L collaborates with the Andorran chapter of Chambers Global Practice Guides – Fintech 2022
Author: Miguel Cases & Laura Nieto – June 2022
Contribution of Miguel Cases and Laura Nieto, partners of Financial Services team to our Firm, for Chambers Global Practice Guides – Fintech 2022, with the chapter of Andorra.
Article: «Financial services M&A in Spain: key features for private banking transactions»
Author: Bojan Radovanovic & Miguel Cases – June 2022
Our Corporate & M&A partner, Bojan Radovanovic, and Miguel Cases, co-managing partner of the Firm, contributed with an article to the latest edition of Financier Worldwide magazine, in which they offer their opinion on the keys to mergers and acquisitions in Spanish private banking, as well as an analysis of the evolution and current trends in the sector.
New collaboration with the Spanish chapter for Chambers Global Practice Guide – Real Estate 2022
Author: Daniel Tienda, Toni Barios & Jorge del Castillo – June 2022
Contribution of our professionals Daniel Tienda, Toni Barios and Jorge del Castillo, partners of the Firm, with the Spanish chapter for Global Practice Guide – Real Estate 2022.
The Firm collaborates with the Andorran chapter for GLI – International Arbitration 2022
Author: Miguel Cases – June 2022
Contribution of Miguel Cases, partner of the Financial Services group, for Global Legal Insights – International Arbitration 2022, with the chapter of Andorra.
C&L collaborates with the Andorran chapter of International Comparative Legal Guides – Public Investments Funds
Author: Miguel Cases & Laura Nieto – June 2022
Contribution of Miguel Cases and Laura Nieto, partners of Financial Services team to our Firm, for International Comparative Legal Guides – Public Investments Funds, with the chapter of Andorra.
The Firm collaborates with the Spanish chapter for GLI – International Arbitration 2022
Author: Litigation & Arbitration Team – May 2022
Contribution of Jose Piñeiro and Fabio Virzi, partners of the Litigation & Arbitration group to our Firm, with the Spanish chapter for Global Legal Insights – International Arbitration 2022.
Article: «Pactos de socios: problemática todavía no resuelta»
Author: Bojan Radovanovic – May 2022
Expansión Jurídico has published this op-ed article written by Bojan Radovanovic, partner of Corporate & M&A practice group of the Firm in which he analyses the main problem that continues to affect shareholders’ agreements.
Newsletter: «Legislation and law case of Financial Services»
Author: Financial Services Team – May 2022
Our Financial Services group has prepared this newsletter which includes developments in legislation and case law between 1 March and 30 April 2022.
New collaboration with the Andorran chapter for Getting The Deal Through – Banking Regulation 2022
Author: Miguel Cases & Laura Nieto – May 2022
Contribution of Miguel Cases and Laura Nieto, partners of the Firm, with Andorran chapter for Getting The Deal Through – Banking Regulation 2022.
C&L collaborates with the Spanish chapter of The Legal 500 Country Comparative Guides – Mergers & Acquisitions
Author: Corporate & M&A – April 2022
Our professionals Lucas Palomar, Bojan Radovanovic, Jose Manuel Llanos and Pablo Echenique, partners of the Corporate & M&A team of the Firm, contribute to the Spanish chapter of The Legal 500 Country Comparative Guides – Mergers & Acquisitions.
Tax Flash: «Ley 7/2022, de 8 de abril, de Residuos y Suelos Contaminados para una Economía Circular»
Author: Tax Team – April 2022
Our Tax team analyses the new Spanish Act to combat climate change approved by the Parliament in past weeks. We look at two new green taxes that will come into force next year.
The Firm collaborates with the Andorran chapter for GLI – Banking Regulation 2022
Author: Miguel Cases & Laura Nieto – April 2022
Our professionals, Miguel Cases and Laura Nieto, contribute to the Andorran chapter of the Global Legal Insights – Banking Regulation 2022.
New collaboration with the Spanish chapter for GTDT – Private Equity (Transactions) 2022
Author: Lucas Palomar & Bojan Radovanovic – April 2022
Contribution of Lucas Palomar and Bojan Radovanovic, partner of the Corporate and M&A group to our Firm, with the Spanish chapter for Getting The Deal Through – Private Equity (Transactions) 2022.
Tax Flash: «Dipòsit de comptes»
Author: Tax Team – April 2022
Our Andorran Tax team analyzes this important issue in this Tax Flash.
C&L: «Bulletin Andorra office – April 2022»
Author: Cases & Lacambra – April 2022
Cases & Lacambra offers you the latest developments in legislation and case law in the Principality of Andorra between 1 january and 31 march 2022.
C&L «Tax Bulletin»
Author: Tax Team – March 2022
The Tax practice group of the Firm offers you the latest developments on tax matters and the most relevant rulings of the main Spanish and European courts and the key resolutions of the Directorate General of Taxes.
Article: «Criminal prejudiciality in arbitration proceedings – STSJ de Andalucía de 17 de junio de 2021»
Author: Fabio Virzi & Laura Martín – March 2022
Our professionals Fabio Virzi and Laura Martín, partner and associate of the Litigation and Arbitration team, contribute in the latest edition of LA LEY – Mediación y Arbitraje magazine a new article about criminal prejudiciality in arbitration proceedings.
The Firm collaborates with Getting The Deal Through, drafting the Andorran chapter of the Private Client 2022 edition
Author: Alberto Gil & Marc Cantavella – March 2022
Contribution of Alberto Gil and Marc Cantavella, partner and associate of the Firm, with Andorran chapter for Getting The Deal Through – Private Client 2022 edition.
TAX FLASH: «New ruling published in the Official Journal of the European Union concerning the 720 form»
Author: Tax Team – March 2022
Spain complies with the ECJ on the informative report on assets and rights held abroad (form 720), published yesterday in the Official Journal of the European Union.
Legal Flash: «Scope of rental price regulation in Catalonia»
Author: Real Estate Team – March 2022
Our Real Estate team has prepared this Legal Flash in which they analyse the scope of the regulation of rental prices in Catalonia.
Article: “Crypto-asset advertising”
Author: Laura Nieto – March 2022
El Periodic d’Andorra has published this op-ed article written by Laura Nieto, partner of the Firm. She offers her views on the business opportunities and the legal challenges presented by the advertising of cryptoassets, especially in the area of investors protection.
Newsletter: «Legislation and law case of Financial Services»
Author: Financial Services Team – March 2022
Our Financial Services group has prepared this newsletter which includes developments in legislation and case law between 1 January and 28 February 2022.
Newsletter: «Legislation and case law»
Author: Corporate & M&A Team – February 2022
The Corporate & M&A team of the Firm has prepared this newsletter on the most relevant legislation and case law between 1 September and 31 October 2021 in the M&A practice.
Legal Flash: «The Budget Law for the financial year 2022 which amends the tax regime for new real estate promotions»
Author: Tax Team – February 2022
Our tax team has prepared this Legal Flash in which they analyze the new Budget Law for the financial year 2022 amends the tax regime for new real estate promotions in Andorra.
Newsletter: «Supreme Court ruling on the financial assets of the economic activity of family companies»
Author: Tax Team – February 2022
Our tax team analyzes in this newsletter the recent Supreme Court ruling on the application of the tax benefits provided for the donation of shares in family offices.
C&L collaborates with the Spanish chapter of Getting The Deal Through – Private Client 2021
Author: Ernesto Lacambra & Cristina Villanova – February 2022
Our professionals, Ernesto Lacambra and Cristina Villanova, partner and managing associate of Cases & Lacambra, contribute to the Spanish chapter of the Getting The Deal Through – Private Client 2021.
Newsletter: «Annual Tax and Customs Control Plan 2022»
Author: Tax Team – February 2022
Our tax team analyzes in this newsletter the main measures of the “Annual Tax and Customs Control Plan 2022“.
Newsletter: «Registration of empty homes: Last chance»
Author: Tax Team – February 2022
The Cases & Lacambra tax team analyzes in this newsletter this important issue for owners of empty homes in Andorra.
Article: «Public-private partnerships in renewable energies»
Author: Elena Redondo – January 2022
Opinion article written by Elena Redondo, partner of the Public Law and Environment practice group of our Firm, in which she analyzes the introduction of electricity production in the private sector and the need to adapt Andorran and other countries’ regulations so that such facilities can be technically, legally and economically viable.
Newsletter: «Spanish Supreme Court ruling 866/2021, of 15 December, limits the scope of the review function of the Registrars in relation with judicial assignments»
Author: Real Estate Team – January 2022
Our Real Estate team analyses the new Supreme Court ruling putting an end to the interpretative conflict over judicial allocations by limiting the scope of the registrar’s review function.
Article: «Tax Form 720»
Author: Alberto Gil – January 2022
Alberto Gil, partner in the Firm’s Tax practice group, writes this opinion article for Expansión in which he analyzes the recent ruling of the European Court of Justice overturning the tax form 720 which requires Spanish tax residents to report all assets and rights held abroad.
Newsletter: «The European Court of Justice overturns the tax form 720»
Author: Tax Team – January 2022
Our Tax team analyses the recent ruling of the European Court of Justice overturns the tax form 720 which requires Spanish tax residents to report all the assets and rights held abroad.
New collaboration with the Andorran chapter for Chambers Global Practice Guide – Banking Regulation 2022
Author: Miguel Cases & Laura Nieto – January 2022
Contribution of Miguel Cases and Laura Nieto, partner of the Financial Services group to our Firm, with the andorran chapter for Chambers Global Practice Guide – Banking Regulation 2022.
The Firm collaborates with Chambers Global Practice Guide, drafting the Andorran chapter of the Insolvency edition
Author: Miguel Cases & Marc Ambrós – January 2022
Contribution of Miguel Cases and Marc Ambrós, partner at our Firm, for Chambers Global Practice Guide – Insolvency 2021, with the chapter of Andorra.
Article: «NFTs: digital art and risk hedging»
Author: Laura Nieto – January 2022
Laura Nieto, partner of the Financial Services pratice group, reflects on the legal challenges posed by the use of NFTs. With their steep increase in 2021 a new paradigm has emerged that is moving towards a new business model and that poses many unknowns when it comes to insuring such digital assets.
Newsletter: «Law 22/2021 of 28 december 2021 on the General State Budget 2022»
Author: Tax Team – January 2022
Our tax team analyses the measures included, in the tax area, in relation to the recent approval of Law 22/2021 of 28 December of the General State Budget.
Article: «Procedural public order and nullity of arbitration awards»
Author: Litigation & Arbitration Team – January 2022
In this article, Fabio Virzi and Laura Martín, partner and associate of the Litigation and Arbitration team, analyze the three judgments issued by the Madrid Court of Justice in relation to the possible nullity of an award for breach of public procedural law in the latest edition of LALEY – Mediación y Arbitraje magazine of Wolters Kluwer España.
Legal Flash: «Royal Decree-Law 29/2021, urgent measures for the promotion of electric mobility, self-consumption and the deployment of renewable energies»
Author: Energy Team – December 2021
Our Energy team has prepared this Legal Flash in relation to the new Royal Decree-Law 29/2021, which adopts urgent measures for the promotion of electric mobility, self-consumption and the deployment of renewable energies, approved by the Cabinet meeting last December 12.
Legal Flash: «PERTE of Renewable Energies, Renewable Hydrogen and Storage»
Author: Corporate & M&A Team – December 2021
Our Corporate & M&A team has prepared this legal flash in which it analyzes the new Strategic Project for the Recovery and Economic Transformation (PERTE) of Renewable Energies, Renewable Hydrogen and Storage, which was approved on Tuesday 14 December by the Spanish government and proposed by the Ministry for Ecological Transition and Demographic Challenge (MITECO).
Newsletter: «Law 7/2021, of 1 december 21, on the Promotion of the Sustainability of the Andalusian Territory»
Author: Real Estate Team – December 2021
Our Real Estate team has prepared this newsletter about the recent approval by the Andalusian Regional Government of new urban regulation simplifying urban processes and improving the legal framework in the Real Estate sector. The new Law 7/2021, of 1 December, of the Encouragement of Territorial Sustainability in Andalusia (‘LISTA’) substitutes both, previous Law 7/2002, of 17 December, of Urban Planning in Andalusia (‘LOUA’) and Law 1/1994, of 11 January, of Territorial Planning in Andalusia (‘LOTA’).
Article: «Urban planning and sustainable building: Utopia or essential?»
Author: Elena Redondo – November 2021
Opinion article written by Elena Redondo, partner of the Public Law and Environment practice group of our Firm, in which she analyses how the building sector worldwide is moving to Green Building models and reflects on how Andorra is adapting its regulatory framework to this new reality, in order to align its urban growth with the objectives of sustainable growth.
Article: «Metaverse: a replica of the real world with its own rules»
Author: Laura Nieto – November 2021
Opinion article written by Laura Nieto, partner of the Markets & Financial Services group to our Firm, in relation to the new legal arisen by the creation of “MetaVers“, the new version of the world’s leading social network, a new digital space that allows users to interact through avatars in virtual spaces what creates challenges and the need for new legislation.
New collaboration with the Spanish chapter for International Comparative Legal Guide – Alternative Investment Funds 2021
Author: Cases & Lacambra – November 2021
The Firm contributes with the Spanish chapter of the International Comparative Legal Guide – Alternative Investment Funds 2021.
Legal Flash! «Modification of the horizontal property law and the land law»
Author: Real Estate Team – October 2021
The Real Estate team of the Firm has drafted a Legal Flash in relation to Royal Decree-law 19/2021, of 5 october, on urgent measures to intended encourage refurbishment and energy efficiency of buildings within the framework of the Recovery, Transformation and Resilience Plan for Spain.
C&L collaborates with Global Legal Insights, drafting the Andorran chapter of Corporate Tax 2021
Author: Tax Team – October 2021
Contribution of David Navarro, Marc Cantavella and Pablo Lloret, partner and associates of tax team to our Firm, for Global Legal Insights – Corporate Tax 2021, with the chapter of Andorra.
Article: «The importance of the limitation period in bringing a request for annulment of the award»
Author: Litigation & Arbitration Team – October 2021
Our Litigation & Arbitration team contribute in the latest edition of LA LEY – Mediación y Arbitraje magazine an article in relation to the judgment of the Madrid´s High Court of Justice in which it dismissed a request for the annulment of an arbitration award for the forfeiture of the action.
New collaboration of C&L with the andorran chapter for ICLG – Alternative Investment Funds 2021
Author: Miguel Cases & Laura Nieto – October 2021
Contribution of Miguel Cases and Laura Nieto, partners at Cases&Lacambra, for International Comparative Legal Guide – Alternative Investment Funds 2021, with the Andorran chapter.
The Firm collaborates with the Spain chapter for GLI – Corporate Tax 2021
Author: Ernesto Lacambra & David Navarro – October 2021
Contribution of Ernesto Lacambra and David Navarro, partners of the Firm, with Spain chapter for Global Legal Insights – Corporate Tax 2021.
Article: «Alternative financing: Crowdfunding platforms»
Author: Laura Nieto – October 2021
El Periodic d’Andorra has published this op-ed article written by Laura Nieto, partner of the Firm. She offers her views on the introduction of new alternative financing models, in particular crowdfunding platforms, in the Andorran financial market.
Newsletter: «Advance of the amendment and update of Madrid’s PGOU»
Author: Real Estate Team – September 2021
Newsletter: «Decreto-ley 14/2021, de 6 de julio, medidas de incentivos para la renovación y modernización de los establecimientos de alojamiento turístico»
Author: Real Estate Team – August 2021
The Real Estate practice group of Cases&Lacambra offers you the latest Newsletter in relation to Decree Law 14/2021, of 6 July, about incentive measures for the renovation and modernization of tourist accommodation establishments in Andalusia.
Article: «Administration in Andorra: changes in the relationship between business and Public Administration»
Author: Elena Redondo – July 2021
New collaboration of C&L with the spain chapter for GTDT – Loans & Secured Financing 2022
Author: Toni Barios – July 2021
Contribution of Toni Barios, partner of the Financial Services group, for Getting The Deal Through – Loans & Secured Financing 2022, with the chapter of Spain.
Legal Flash! «Insurers and Covid – 19»
Author: Litigation & Arbitration Team – July 2021
C&L «Tax Bulletin»
Author: Tax Team – July 2021
The Tax practice group of Cases&Lacambra offers you the latest developments on tax matters and the most relevant rulings of the main Spanish and European courts and the key resolutions of the Directorate General of Taxes.
Legal Flash! «Deletion of art. 28 of the Spanish Mortgage Law»
Author: Real Estate Team – July 2021
Our Real Estate team has drafted this Legal Flash on the recent deletion of art. 28 of the Spanish Mortgage Law, which is an improvement of the Spanish Land Registry protection system.
Article: «Criminal prejudiciality in arbitration proceedings»
Author: Fabio Virzi y Natalia Ros – July 2021
Our professionals, Fabio Virzi and Natalia Ros, contribute in the latest edition of LA LEY – Mediación y Arbitraje magazine an article about criminal prejudiciality in arbitration proceedings.
Article: «Sustainable investment»
Author: Laura Nieto – June 2021
El Periòdic d´Andorra has published this article written by Laura Nieto, managing associate at our Firm, about sustainable investment and the changes in investment and financing strategies in recent years.
The Firm collaborates with Chambers Global Practice Guide, drafting the Andorran chapter of the Real Estate edition
Author: Real Estate Team – June 2021
Contribution of Elena Redondo and Marc Ambrós, partner at our Firm, for Chambers Global Practice Guide – Real Estate 2021, with the chapter of Andorra.
Article: «Convertible loans granted to Spanish non-listed companies: key features»
Author: Bojan Radovanovic – June 2021
Our Corporate & M&A partner, Bojan Radovanovic, contributes to Financier Worldwide with an article on the main features of convertible loans.
Article: «The future of digital identity»
Author: Laura Nieto – June 2021
El Periòdic d’Andorra has published this article written by Laura Nieto, managing associate of the Firm, in relation to the new digital paradigm and digital identification mechanisms, as well as the need for a specific regulatory framework.
Legal Flash! «Novedades regulatorias de eficiencia energética en edificios: Next Generation EU»
Author: Real Estate Team – June 2021
The Real Estate practice group of the Firm has prepared this Legal Flash in relation to the new Royal Decree 390/2021 on energy efficiency affecting the construction industry.
C&L collaborates with ICLG, drafting the Andorran chapter of Public Investment Funds 2021
Authors: Miguel Cases & Laura Nieto – June 2021
Contribution of Miguel Cases and Laura Nieto, partner and managing associate of the Firm, with Andorran chapter for International Comparative Legal Guide – Public Investment Funds 2021.
Article: «Coliving and its regulation»
Author: Real Estate Team – June 2021
Our professionals, Daniel Tienda and Juan Moncada, contribute in the latest edition of real the real estate magazine of elEconomista an article about the coliving and its regulation.
Article: «Necessary evolution of public procurement»
Author: Elena Redondo – May 2021
Opinion article written by Elena Redondo, partner of the Firm, in relation to the new public procurement law project which aims to improve the services provided to citizens and increase the competitiveness of Andorran companies, published by El Periodic d’Andorra.
The Firm collaborates with the Spain chapter for GLI – International Arbitration 2021
Authors: Jose Piñeiro & Fabio Virzi – May 2021
Contribution of Jose Piñeiro and Fabio Virzi, partner and managing associate of the Firm, with Spain chapter for Global Legal Insights – International Arbitration 2021.
New collaboration of C&L with the andorran chapter for GTDT – Banking Regulation 2021
Authors: Miguel Cases & Laura Nieto – May 2021
Contribution of Miguel Cases and Laura Nieto, partner and managing associate of the Firm, with the andorran chapter for Getting The Deal Through – Banking Regulation 2021.
C&L collaborates with Chambers Global Practice Guide, drafting the Spain chapter of Real Estate 2021
Author: Real Estate Team – May 2021
Contribution of Daniel Tienda and Juan Moncada, partner and managing associate of the Real Estate practice group; Toni Barios, partner of the Markets and Financial Services group and David Navarro, partner of the Firm’s Tax group, for Chambers Global Practice Guide – Real Estate 2021, with the chapter of Spain.
Newsletter: «Código de Buenas Prácticas para el marco de renegociación para clientes con financiación avalada»
Authors: Financial Services Team – May 2021
Our partner Toni Barios has produced a brief note on the code of good practice to which financial institutions may adhere to facilitate the renegotiation of loans and other forms of financing granted by financial institutions to eligible companies and self-employed covered by public guarantees (“Código de Buenas Prácticas para el marco de renegociación para clientes con financiación avalada”).
Article: «Affordable housing prices in the welfare state»
Author: Laura Nieto – May 2021
This article was written by Laura Nieto, managing associate of the Firm, in relation to the affordable housing prices in the welfare state, which was published by El Periodic d’Andorra.
New collaboration with the Andorran chapter for Global Legal Insight – International Arbitration 2021
Authors: Miguel Cases – May 2021
Contribution of Miguel Cases, co-managing partner of the Firm, to the Global Legal Insight – International Arbitration 2021 guide, with the chapter of Andorra.
Article: «Data privacy in the age of Homo digitalis»
Author: Laura Nieto – April 2021
El Periodic d’Andorra has published this op-ed article written by Laura Nieto, managing associate of the Firm. She offers her views on the new digital world, the challenge of the digital data and the need to update the Andorran legal framework.
C&L collaborates with International Comparative Legal Guide, drafting the Spain chapter of Public Investment Funds edition
Authors: Cases&Lacambra – April 2021
Contribution of the Firm for International Comparative Legal Guide – Public Investment Funds 2021, with the chapter of Spain.
Legal Flash! «Reduction of real estate taxation in Andalusia»
Author: Real Estate Team – April 2021
The Real Estate team of the Firm has drafted this Legal Flash about the new Decree-Law 7/2021, of 27 April, approved by the Andalusian Regional Government, with the aim to reduce the transfer tax and stamp duty (“ITPAJD”) to attract foreign investment and to stimulate the access to housing.
The firm collaborates with the Spain chapter of Getting The Deal Through – Private Equity 2021
Authors: Lucas Palomar & Bojan Radovanovic – April 2021
Contribution of Lucas Palomar and Bojan Radovanovic, partners at Cases&Lacambra, to the Getting The Deal Through – Private Equity 2021, with the Spain chapter.
Article: «Andorra, an opportunity for Spain»
Author: Miguel Cases – April 2021
In relation with the XXVII Ibero-American Summit, CincoDías has published this article written by our co-managing partner Miguel Cases, which highlights the opportunities that Andorra as a neighbouring country offers to Spain, as a jurisdiction with sufficient potential to be a centre for the establishment of companies, projects and investments on the international scene, with a special interest in the Latin American region.
Legal Flash! «New ruling of the Provincial Court of Zaragoza regarding statutes of limitations»
Author: Litigation & Arbitration Team – April 2021
Our Litigation & Arbitration team has drafted a Legal Flash related to the new ruling of the Provincial Court of Zaragoza which establishes that if the last day of a term to file a claim coincides with a non-working day, such term will not be extended until the following business day.
Legal Flash! «New Technical Building Code»
Author: Real Estate Team – March 2021
The Real Estate team of the Firm has drafted a legal flash about the new regulation implemented in Spain affecting the Technical Building Code (TBC) under the new requirements of European legislation.
The Firm collaborates with Global Legal Insights, drafting the Andorran chapter of the Banking Regulation edition
Authors: Miguel Cases & Laura Nieto – March 2021
Contribution of Miguel Cases and Laura Nieto, partner and managing associate, to the international guide Global Legal Insights – Banking Regulation 2021, with the Andorran chapter.
C&L «Tax Bulletin»
Author: Tax Team – March 2021
Cases&Lacambra´s Tax practice group offers you updated information on tax matters, including the most relevant rulings of the main Spanish and European courts and the main resolutions of the Directorate General for Taxation.
Article: «Build to Rent» in the Spanish Real Estate Market
Author: Real Estate Team – March 2021
This article was written by Daniel Tienda and Juan Moncada, partner and senior associate of the Firm, which was published by Diario La Ley.
Article: «Q&A on recognition and enforcement in Spain of judgments issued in the USA»
Author: Fabio Virzi – February 2021
This article was written by Fabio Virzi, managing associate of the Firm, which was published in Newsletter of the Spain-U.S. Chamber of Commerce.
Legal Flash! «Sentencia del Tribunal Constitucional de 15 de febrero de 2021»
Author: Litigation & Arbitration Team – February 2021
Our Litigation & Arbitration team has drafted a Legal Flash related to the Judgment of the Constitutional Court of 15 February 2021 against the doctrine of the TSJ of Madrid setting the scope of public order and the motivation reasons in the arbitration system.
Article: «Tax residence and big data»
Authors: Ernesto Lacambra & Miguel Mateo – February 2021
This article was written by Ernesto Lacambra and Miguel Mateo, partner and associate of the Firm, and it was published by CincoDías.
Chambers Global Practice Guide: “Banking Regulation 2021”. Andorran Chapter
Authors: Miguel Cases & Laura Nieto – February 2021
Contribution of Miguel Cases and Laura Nieto, partner and managing associate, for Chambers Global Practice Guide to Banking Regulation 2021, with the chapter of Andorra.
Getting The Deal Through: “Private Client 2021”. Andorran Chapter
Authors: Marc Ambrós – February 2021
Contribution of Marc Ambrós, partner of the Firm, for Getting The Deal Through to Private Client 2021 guide, with the chapter of Andorra.
Getting The Deal Through: “Private Client 2021”. Spain Chapter
Authors: Ernesto Lacambra & Cristina Villanova – February 2021
Contribution of Ernesto Lacambra and Cristina Villanova, partner and associate, for Getting The Deal Through to Private Client 2021 guide, with the chapter of Spain.
The Firm collaborates with the Andorran chapter of Chambers Global Practice Guide Banking & Finance 2020
Authors: Miguel Cases & Laura Nieto – January 2021
Contribution of Miguel Cases and Laura Nieto, partner and managing associate, for Chambers Practice Guide to Banking & Finance 2020 guide, with the chapter of Andorra.
Legal Flash! «Royal Decree-Law 2/2021 of 26 January of social measures in defence of employment: lease agreements»
Author: Real Estate Team – January 2021
Our Real Estate team writes this brief Legal Flash about the new Royal Decree-Law 2/2021.
Article: «Los concursos de capacidad de acceso a redes, según el nuevo Real Decreto de Acceso y Conexión»
Author: Pablo Echenique – January 2021
Article written by partner Pablo Echenique and published by El Periódico de la Energía.
Interview: «Laura Nieto, managing associate at Cases&Lacambra participated in the Ara i Aquí programme of Andorra National Radio»
January 2021
During the interview, Laura Nieto analysed the main legal aspects of the digital economy in the Principality of Andorra, in relation to the recent H23 project presented by the Andorran government, which includes the development of e-commerce and the digitalization of the administration. This involves legislative work to small, medium and large companies will have to adapt.
Legal Flash! «Publicado el Real Decreto – Ley 1/2021, de 19 de enero, de protección de consumidores y usuarios frente a situaciones de vulnerabilidad»
Author: Litigation & Arbitration Team – January 2021
Our Firm has drafted a Legal Flash related to the Royal-Decree-law 1/2021, 19 January, by means of which the Spanish Government adopts extraordinary measures to protect consumers and users in situations of social and economic vulnerability.
Legal Flash! «Doctrina rebus sic stantibus. Sentencia 20210108 JPI 20 Barcelona »
Author: Real Estate Team – January 2021
Our Real Estate team has drafted a Legal Flash analysing the main aspects in relation with a Spanish Court ruling granting the application of the doctrinal concept rebus sic stantibus because of the COVID-19 outbreak.
