International trade: sanctions

Modifications and operation of international sanctions     Yesterday, June 24, the US government imposed sanctions against the supreme leader of Iran, Ayatollah Ali Khamenei and eight Iranian military commanders. The news came as an alternative to the original retaliation that was to be carried out by the US after the downing of a US […]

The directors of listed companies may only be individual persons

This is established in the proposed draft amending the law of capital companies and other financial provisions The objective is to promote the long-term involvement of shareholders   On May 28, 2019, the Spanish Ministry of Economy and Business published on its website the Draft Law by which it is proposed to amend the revised […]

Sanctions: list of sanctioned countries 2019

[vc_row][vc_column][vc_column_text]Doing business outside Spain is always complicated for a company, but the difficulty increases when it comes to countries with international sanctions. The exportation of goods restricted by the European Union to one of these territories may amount to a crime of smuggling, entailing prison sentences of between one and five years and fines of […]

Mining in Iran and sanctions

MINING SECTOR IN IRAN AFTER MAY 8TH 2019 In terms of geology, Iran is a land of promise. Well known for its oil and gas resources, the country is also among the largest reserve holders of many metal and industrial minerals, possesses diverse and abundant mines and is a top producer of several commodities like […]