El régimen de inversión extranjera directa (FDI) es esencial en el contexto de fusiones y adquisiciones porque crea mecanismos de control y cooperación entre los Estados miembros de la UE. El recie...
Enhanced due diligence is a fundamental tool in the prevention of money laundering. In M&A transactions, this process consists of conducting a thorough and detailed investigation of both parties befor...
Acquiring the status of Large Company changes many aspects of taxation. It has implications for the deadlines and ways of filing certain self-assessments, for the calculation of corporate income tax i...
Las cláusulas MAC provienen del derecho anglosajón. Se incluyen en los contratos de fusiones y adquisiciones para condicionar la realización de la operación o transacción a que no se produzcan de...
The new Green Claims Directive will oblige companies to back up their corporate commitment to the environment with data. It will also sanction misleading practices by companies regarding their product...
The pharmaceutical industry has a number of particularities that set it apart from other sectors. Pharmaceutical companies operate in a market that is highly regulated by the authorities. They require...
Tax compliance is a management system that facilitates the identification, prevention and detection of tax risks in order to avoid complementary tax assessments, penalties or even accidentally committ...
Certainly, acquiring a company in insolvency is not an investment for everyone. However, the boldest can find unique opportunities in this market. Companies that, although now in distress, have a stro...
This ruling highlights the risk assumed by company purchasers. Because the wording of Art. 130.2 PC opens the door to an automatic transfer of criminal liability. Following this ruling, the importance...
Arbitration is becoming increasingly popular in the resolution of all types of disputes, including those arising from the sale and purchase of companies. Some sources already suggest that up to 25% of...
In the family business there are three concepts that are constantly intertwined: ownership, company and family. The three have much in common, but they are also separated by many divergences. Not the ...
One of the advantages of this strategy from the startup investors’ point of view is that it avoids the risk of going public and not finding a buyer for the shares. A merger or acquisition is a sure ...
