Publications
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.
Legal Flash: “Andorra approves the Act on Tax Neutrality for corporate restructurings”
November 2017
This Legal Flash was prepared by the team of the Firm in the Principality of Andorra.
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.
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.
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.
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.
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.
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: “Andorra to upgrade its AML legislation”
Authors: Miguel Cases & Marc Ambrós – May 2017
This Newsletter was prepared by the Banking&Finance Team in 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.
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.
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.