Publications

Main new legislation and news in relation to Anti-Money Laundering and combating Terrorism Financing (AML/TF).

Main new legislation and news in relation to Anti-Money Laundering and combating Terrorism Financing (AML/TF).

Main new legislation and news in relation to Anti-Money Laundering and combating Terrorism Financing (AML/TF).

Main new legislation and news in relation to anti-money laundering and combating terrorism financing (AML/CTF) - 3Q21.

Main new legislation and news in relation to the Prevention of Money Laundering and Terrorist Financing (AML/TF) - 2Q21.

Main legal developments and news in relation to the Prevention of Money Laundering and Terrorism Financing (AML/TF).

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

On 31 March, 2020 an amendment to the Act on specific solutions related to the preventing, counteracting and combating COVID-19, other infectious diseases and crisis situations caused by them, together with other acts (the “Act”) entered…

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…

The toughening of lockdown measures in Spain and resulting closure of all business activities not classed as essential makes it absolutely necessary to keep very much in sight this week the measures approved in the labor and employment field. In the…