Publications
Chambers Practice Guide: Banking & Finance 2019 – Second Edition – Andorra
Author: Miguel Cases & Laura Nieto – October 2019
Miguel Cases and Laura Nieto, partner and managing associate of Cases&Lacambra, contribute with the Andorran chapter to the Banking & Finance Chambers & Partners Guide Second Edition, published by Chambers and Partners and Milbank, Tweed, Hadley & McCloy LLP. This prestigious guide provides expert legal commentary on key banking and financial market issues and covers major developments in major jurisdictions.
Legal Flash: «New EU rules for funds’pre-marketing and the future of reverse solicitation»
Authors: Miguel Cases & Laura Nieto – October 2019
Andorra’s Cases & Lacambra team analyses the most relevant aspects of these new regulations.
Global Legal Insights to Corporate Tax 2019. Andorra Chapter
September 2019
Cases&Lacambra contributes with the Andorran chapter to Global Legal Insights: Corporate Tax 2019, published by Global Legal Group and Gibson, Dunn & Crutcher. 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 29 jurisdictions.
International Comparative Legal Guide to International Arbitration 2019. Andorra Chapter
Author: Miguel Cases – September 2019
Miguel Cases has collaborated in the Andorran chapter of “International Comparative Legal Guide to International Arbitration 2019”, published by Global Legal Group and coordinated by WilmerHale, which covers the particularities and updates in this sector in 52 jurisdictions. C&L has written the chapter for Andorra.
International Comparative Legal Guide to Alternative Investment Funds 2019. Andorra Chapter
Author: Miguel Cases & Marc Ambrós – September 2019
Miguel Cases and Marc Ambrós have collaborated in the Andorran chapter of “International Comparative Legal Guide to Alternative Investment Funds 2019”, published by Global Legal Group and coordinated by Skadden, Arps, Slate, Meagher & Flom LLP, which covers the particularities and updates in this sector in 32 jurisdictions. C&L has written the chapter for Andorra.
Article: “Brussels takes Spain to the European court for the declaration of goods abroad”
June 2019
This article was published in IURIS-El Economista.
Article: “Regulation of the European financial services industry”
Authors: Miguel Cases – June 2019
This article was written by Miguel Cases, partner, partner in charge of the Firm’s Andorran office, which was published in Financier Worldwide.
Monograph: “Law 17/2019 the 15th February amending Law 8/2013 the 9th May on the organisational requirements and operating conditions of operational entities of the financial system, investor protection, market abuse and financial collateral arrangements“
Authors: Miguel Cases & Laura Nieto – May 2019
Andorra’s Cases & Lacambra team analyses the most relevant aspects of these new regulations in the Principality of Andorra.
International Comparative Legal Guide to Project Finance 2019. Andorra Chapter
Authors: Miguel Cases & Marc Ambrós – May 2019
The collaboration of two of our professionals in the Andorran chapter for ICLG to Project Finance 2019. This prestigious publication, published by Global Legal Group and coordinated by the Milbank , gathers the particularities and developments in this sector in 31 jurisdictions. C&L has written the Andorran chapter.
Monograph: “Law 35/2018 the 20th december on the solvency, liquidity and prudential supervision of banking entities and investment firms“
Authors: Miguel Cases & Laura Nieto – May 2019
Andorra’s Cases & Lacambra team analyses the most relevant aspects of these new regulations in the Principality of Andorra.
Global Legal Insights to International Arbitration 2019. Andorra Chapter
Author: Miguel Cases – May 2019
The collaboration of one of our professionals in the Andorran chapter for GLI to International Arbitration 2019. This prestigious publication, published by the Global Legal Group and coordinated by Garrigues, gathers the particularities and developments in this sector in 36 jurisdictions. C&L has written Andorran chapter.
Chambers Practice Guide: Real Estate 2019 – Andorra
April 2019
The Real Estate sector is constantly evolving. For this reason, it is vital to be up to date with the new regulations that affect this sector. Our professionals have contributed their Andorran experience in the Andorran chapter of the Real Estate Guide, published by Chambers and Partners and coordinated by DLA Piper. This international guide provides expert legal comments on key issues for companies that participate in real estate. In fact, it covers important events in the most important jurisdictions.
International Comparative Legal Guide to Public Investment Funds 2019. Andorra Chapter
Author: Marc Ambrós – April 2019
Marc Ambrós collaborates in the Andorran chapter of “International Comparative Legal Guide to Public Investment Funds”, published by Global Legal Group and coordinated by Davis Polk & Wardwell LLP. This guide covers common issues in public investment funds – including registration, regulatory framework, commercialization of public funds and tax treatment – in 17 jurisdictions.
Chambers Practice Guide: Fintech 2019 – Andorra
Authors: Miguel Cases & Laura Nieto – April 2019
Nowadays, FinTech is a great challenge for companies due to their regulations and opportunities. We encourage reading our collaboration in this Practice Guide, published by Chambers and Partners and coordinated by Block.one. Our professionals, Miguel Cases, Laura Nieto Silvente and Pablo Asensio Torres, provide their expert legal commentary on FinTech in the Principality of Andorra. This Guide is intended to cover the most important developments that occur at FinTech in the most important jurisdictions.
Global Legal Insights to Banking Regulation 2019. Andorra Chapter
Authors: Miguel Cases & Marc Ambrós – March 2019
Miguel Cases and Marc Ambrós, partners, contribute with the Andorran chapter of “Global Legal Insight to Banking Regulation” published by Global Legal Group and coordinated by Bär & Karrer. 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 28 jurisdictions.
Legal Flash: “Andorra completes adherence to SEPA framework”
Authors: Miguel Cases & Laura Nieto – March 2019
Legal Flash prepared by the Banking & Finance team of Andorra on the recent accession of Andorra to the SEPA framework. As of March 1, 2019, the Principality of Andorra (“Andorra” or the “Jurisdiction”) and the State of the Vatican City / Holy See became part of the payment systems of the Single Payment Area in Euros (“SEPA”). The origins of SEPA lie in the need to strengthen the euro as a common currency of the European Union (“EU”).
Getting The Deal Through: Banking Regulation 2019. Andorra Chapter
Authors: Miguel Cases & Marc Ambrós – March 2019
Miguel Cases and Marc Ambrós, partners of Cases & Lacambra, contribute to the Andorran chapter of Getting the Deal Through Guide to Banking Regulation 2019, published by Law Business Research and Wachtell, Lipton, Rosen & Katz. 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.
Chambers Practice Guide: Structured Finance & Derivatives 2019. Andorra
Author: Miguel Cases – January 2019
Miguel Cases and Pablo Asensio Torres, partner and associate of Cases & Lacambra, contribute with the Andorran chapter to the Structured Finance & Derivatives Chambers & Partners guide, published by Chambers and Partners and Homburger. The Structured Financing and Derivatives guide provides expert legal comments on the key issues for companies involved in capital markets. The guide covers important developments in the most important jurisdictions.
International Comparative Legal Guide to Private Client 2019. Andorra Chapter
January 2019
Cases&Lacambra contributes with the Andorran chapter of the International Comparative Legal Guide to: Private Client, published by Global Legal Group and Macfarlanes. This edition covers common issues in the laws and regulations of private clients – including pre-entry tax planning, connection factors, tax issues on internal investment, estate planning, trusts and foundations, immigration issues and tax treaties – in 35 jurisdictions.
Getting The Deal Through: Private Client 2019. Andorra Chapter
January 2019
Cases&Lacambra contributes to the Andorran chapter of Getting the Deal Through Guide to Private Client, published by Law Business Research and Forsters LLP. Given international mobility, this volume of the Getting the Deal Through series provides a resource to guide wealthy people and their families, as well as their local advisors, through the often very different legal frameworks that they may face in other jurisdictions in which they decide to live, do business and invest. Private Client seeks to bring together the main issues of importance for a private client in this situation: rules on taxation, inheritance, ownership and management of property and immigration.