Garrigues

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Publications - Criminal Law and Internal Investigations

  • Garrigues Sustainable Newsletter - April 2023

    In this newsletter we compile the most relevant legal news on ESG matters in Spain, from all angles of business law.

  • COVID-19 Special Newsletter - Spain | June 1 to June 14

    Preparation of financial statements and corporate income tax, recommencement of time periods, remote trials, gradual return to workplaces, insolvency proceedings and compliance with criminal law

  • COVID-19 Special Newsletter - Spain | May 18 and May 31

    New guarantee facility, extension of ERTE temporary layoff procedures, effects of the crisis on transfer pricing, return to judicial activity and ‘shields’ for businesses.

  • COVID-19 Special Newsletter - Spain | Week between May 11 and May 17

    Phase 1 of the ‘scaling-down’ process, third tranche of guarantees, extension of ERTE temporary layoffs, potential delay in the application of VAT directives and of DAC6, and measures to support the cultural sector

  • COVID-19 Special Newsletter - Spain | Week between May 4 and May 10

    Reopening to the public of establishments, effects of RDL 16/2020 on procedural, insolvency and tax matters, labor measures in preparation for de-escalation and news on administrative procedures

  • COVID-19: Foreign investments, deferral of taxes, return-to-work plans and shake-up plan for the courts

    For another week running, Garrigues examines the key legal issues that companies should be aware of to continue forward in the current context. 

  • COVID-19: Companies face a return to non-essential activities, new rules on administrative and procedural time periods and the renegotiation of agreements

    The situation created by the spread of COVID-19 requires an analysis of the new legislation from all angles of business law. For another week running, Garrigues summarizes the key new legislation that companies need to be aware of over the coming…

  • COVID-19: Companies should be aware of new deadlines and deferrals, as well as to covenant review, analyzing carefully their financial situation

    A constant stream of new legislation is being approved that affects businesses. Every week Garrigues provides a summary of the main issues that companies need to take a look at over the coming days. This week we feature the new legislation approved…

  • Tax Newsletter - April 2017

    April newsletter prepared by professionals from the Tax Department.

  • Tax Newsletter - March 2017

    March newsletter prepared by professionals from the Tax Department.

  • Tourism and Hotels Newsletter - July 2016

    Newsletter prepared by professionals from the Tourism and Hotels industry.

  • Business of Fashion Law Newsletter – October / November / December 2015

    The Newsletter of the “Business of Fashion Law” advisory team for October / December 2015. Focusing on legal advisory services to the fashion, design and luxury industries, the Newsletter was drawn up by an international…