Filing an international freight transport claim in Spain requires immediate legal action following cargo loss, theft, or damage. Under the CMR Convention, affected companies can claim full compensation from carriers, logistics operators, or insurers with the right legal strategy.
In Spanish corporate law, restrictions on the transfer of shares are essential tools to protect shareholder control, preserve the stability of the ownership structure and prevent unwanted third parties from acquiring interests in Spanish subsidiaries.
Spain offers foreign companies significant opportunities to enter the energy efficiency market through the assignment of energy savings generated by public sector entities. Under the Energy Savings Certificates system, these savings may be transferred through asset procedures or incorporated into public contracts.
Obtaining a favourable judgment outside the EU is only the first step. To recover a debt or enforce rights in Spain, foreign court decisions must undergo exequatur proceedings before Spanish courts. This guide explains the legal framework, the competent court and key enforcement requirements.
Equity imbalance in a Spanish company represents a significant legal risk that may threaten business continuity. Understanding the corporate law mechanisms available to restore an equity balance is essential to avoid mandatory dissolution, preserve shareholder control and ensure financial stability in compliance with the Spanish Companies Act.
Organic Law 1/2025 introduces substantial changes to debt recovery proceedings in Spain: prior to initiating court proceedings, companies will be required to resort to ADR mechanisms, specifically confidential binding settlement offers, aimed at achieving swift and effective resolutions in commercial credit disputes.
Spain is one of the main gateways to the European and Latin American markets. For foreign businesses looking to establish a presence in Spain, a key strategic question often arises: Is it better to incorporate a new company or acquire a pre-existing shelf company? We analyse both options in terms of advantages, disadvantages, timeframes, and costs.
An intra-EU cross-border merger allows companies from different European Union countries to merge, facilitating economic integration and international expansion in Spain. These transactions fall under EU law and the Law on Structural Modifications of Commercial Companies.
In Spain, the sale of productive units within the framework of insolvency proceedings is subject to a specific legal regime. This sale ensures the continuity of business activities and the job security of the company’s employees. For investors, purchasing these units presents an attractive opportunity to develop economic activities.
In Spain, the Capital Companies Act establishes several requirements for being appointed as a director, such as legal capacity or absence of incompatibilities. However, neither Spanish nationality nor residence in Spanish territory is necessary for a person, whether national or foreign, to hold the position.
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