Project Development and Corporate Law: IFLR1000

Lupicinio International, recognised for its practice in Project Development and Corporate Law The law firm Lupicinio International Law Firm is recognized in the category of Corporate and Project Development for Spain. The practice is led by partners Luis Manuel García, Ángel Valdés and Salvador Escribano. Madrid, 30th September 2019. The firm Lupicinio International Law Firm, […]

Let´s shake our legal world. Let´s share our legal mind.

Lupicinio International Law Firm has created an unprecedented concept: “Boutique of Boutiques” or alternatively, Cluster of Boutiques. Why have we done this and what is it for? Global firms lose –slowly and silently– competitiveness to new boutiques. Spin offs (splits) of departments or qualified talents of global firms create boutiques that present more seniority and […]

International Sanctions: New Developments August-September 2019

In this newsletter, we summarize and analyze the latest updates on the imposition of international sanctions by the United States and the European Union. It covers the latest developments in Cuba, Ukraine, Venezuela, Iran and Nicaragua, as well as sanctions on anti-terrorism. We also provide recommendations for companies when dealing with the same measures and preventing risks. […]

Russia Sanctions

SANCTIONS IMPOSED ON RUSSIA BY THE UNITED STATES. U.S. Government sanctions against Russia are imposed through various Executive Orders, issued directly by the President of the United States, and Laws. These regulations establish restrictions on certain economic transactions and on certain persons expressly listed, as well as some of their assets. 1. SUBJECTIVE SCOPE OF […]

Anti-terrorist Sanctions

OFAC announces anti-terrorist sanctions On 10th September, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced the imposition of sanctions on 15 leaders, individuals, and entities affiliated with terrorist groups in accordance with the new Executive Order (E.O.) 13886, entitled “Modernizing Sanctions to Combat Terrorism,” which updates E.O. 13224. O.S. 13886 provides the […]

Nicaragua Sanctions

OFAC issues regulations for the implementation of sanctions in Nicaragua On 5th September, OFAC issued a regulation to implement Executive Order (EO) 13851 related to the situation in Nicaragua, signed on 27th November 2018. The EO blocks the property of persons who served as officials to the Nicaraguan government at any time after January 10, […]

Venezuela Sanctions

Additional Sanctions to the Government of Venezuela On 5th August 2019, President Trump signed a new Executive Order (EO) related to Venezuela, which imposes additional sanctions on the country’s government. Section 1 of the Executive Order imposes “blocking sanctions” on the Venezuelan government. This translates into a ban on Americans dealing with the Venezuelan government […]

Iran Sanctions

OFAC SANCTIONS THE CENTRAL BANK OF IRAN, THE NATIONAL DEVELOPMENT FUND OF IRAN, ETEMAD TEJARATE PARS CO. AND THE REVOLUTIONARY GUARD OF IRAN On Friday 20th September 2019, the Office of Foreign Assets Control (OFAC) of the U.S. Treasury Department took action against the Central Bank of Iran (CBI), the National Development Fund of Iran […]

New Dubai RERA Law Issued

Dubai Government Keeps Up with the Aspirations of the People His Highness Sheikh Mohammed bin Rashid Al Maktoum, in his capacity as the Ruler of Dubai, earlier this week issued the Dubai law No. (4) of 2019 (“New  Law”) pertaining to the Real Estate Regulatory Agency (“RERA”) initially established by law No. (16) of 2007 […]

Enhanced Client Authentication (SCA) with online payments

On September 11th, we learned of Banco de España’s decision to extend the period ending on the 14th to comply with the obligations of Delegated Regulation 2018/389. Banco de España (BdE) is thus making use of the extraordinary power granted by the European Banking Authority (EBA) to national authorities, permitting them to grant limited additional […]