How to sue an estate in SpainIn order to safeguard and protect the property and inheritance rights in Spain, an estate has legal standing to sue and be sued.Read more
Eleonora Alberta Creti Zauberman, July – August 2015Unfortunately, my summer internship at the law firm Mariscal Abogados has come to an end; an amazing experience from July to August 2015. Awaiting me is my final year of …Read more
Vilian Betsov, April — August 2015After I graduated from law school in February, I had the opportunity to do an internship abroad. I was an intern at Mariscal Abogados from April until August 2015. As …Read more
Lucy Malek, June -August 2015One of the strengths of the firm is that it is ambitious and has high quality work but also has such a genuine and friendly atmosphere. I was also impressed with the range of international clients that the firm deals with and the fact that all the lawyers speak a wide range of languages.Read more
Relationship between money laundering and the protection of data in SpainThe new regulation regarding the prevention of money laundering crimes and the financing of terrorism affects some conditions of the legislation regarding the protection of personal data information in Spain.Read more
The LOPD and money laundering in SpainThis article tries to reflect on the relations between two legislations that in principle have nothing in common, but that are called upon to relate to each other, thus it decides the legislator, which is essential for the good functioning of the business of the obligated parties.Read more
Applicable Law to mobile applications in SpainThe possibility of spying on mobile devices has demonstrated the need for Spanish companies to search for legal means of protecting themselves against possible complaints by clients concerning potential loss or theft of information. The different types of mobile applications – online or offline, invasive or non-invasive – determine the rules that are to be followed.Read more
Regulation and prevention of money laundering in SpainWith the new law on the prevention of money laundering and the creation of the Association of Experts in the Prevention of Money Laundering, many professionals, such as lawyers, are obligated to report any susceptible activity that could be related to money laundering.Read more
Data Protection and the Risk Information Centre in SpainKnowing of the existence and operations of the Risk Information Centre of the Central Bank of Spain (CIRBE) is essential in understanding our rights and obligations related to certain financial information and in order to differentiate between patrimonial and credit solvency, commonly referred to as “defaulter files”, which are regulated by Art.Read more
Regulations in Spain relating to data and password protection on the InternetVisiting a website does not imply that the user must provide personal information. However, often it is necessary to register and get a password to access the content of a web page. In such cases, the collection of the data must conform to the purpose, form, limitations and rights contained in the LOPD in Spain.Read more
