Publications - Insurance
Transport and Shipping Newsletter - April 2019
Intra-Community investment arbitration: amber alert!
On 6 March, the Court of Justice of the European Union (CJEU), in the case of the Slovak Republic v. Achmea BV, decided that an arbitration clause included in the Bilateral Investment Treaty (BIT) signed by the Netherlands and the then Czech…
Cross-border bank mergers: getting ready for change
The past ten years have brought about significant concentration in the domestic banking sector but cross-border banking mergers and acquisitions although they would improve the geographic diversification of risk and help bolster banks’…
Third Party Funding: Freeing claims and adding value
The recent establishment of third party funders(Third Party Funding or “TPF”) in Spain and the consequent press coverage that they have received has created significant interest in the market from clients and practitioners alike.
Decree 415 of 2018 modifies the capital requirements of some financial institutions
The Colombian government issued Decree 415 of March 2 of 2018 which modifies the capital requirements applicable to trust companies, managers of pension and severance funds, stock brokerage companies, investment management companies and insurance…
Financial accounts of non-residents: under strict supervision of the SAT
On May 19, 2017, the State Administration of Taxation (“SAT”), the Ministry of Finance, the People’s Bank of China, the China Banking Regulatory Commission, the China Securities Regulatory Commission, as well as the China Insurance…
Spain - Tax Newsletter - October 2017
October newsletter prepared by professionals from the Tax Department
Spanish court revisits Institute Cargo Clauses on inadequate packing
Inadequate packaging, packing or storage into containers is one of the most frequent causes of cargo loss or damage. Insurers are well aware of these risks and normally rely on the Institute Cargo Clauses incorporated into insurance policies to…
Spain: Does the sun attract unforeseen tax consequences? New obstacles to tax-neutral insurance portability within the EU
It is a well-known fact that thousands of European citizens -British, German, Danish, Swedish, among others- choose Spain as their retirement destination, attracted by our weather and the quality of our medical services, after a long working life…
MEASURES TO SUPPORT ENTREPRENEURS, STIMULATE GROWTH AND CREATE EMPLOYMENT
Royal Decree-Law 3/2013 on measures to support entrepreneurs and create employment, and other measures contained in Royal Decree-Law 4/2013
The Council of Ministers approved Royal Decree-Law 4/2013 on measures to support entrepreneurs, stimulate growth and create employment
As announced during the Debate on the State of the Nation, on Friday the Council of Ministers approved Royal Decree-Law 4/2013, of February 22, 2013, on measures to support entrepreneurs, stimulate growth and create employment, which was published…