{"id":25164,"date":"2026-04-13T16:16:32","date_gmt":"2026-04-13T15:16:32","guid":{"rendered":"https:\/\/lupicinio.com\/?p=25164"},"modified":"2026-04-13T16:16:32","modified_gmt":"2026-04-13T15:16:32","slug":"lilf-acts-in-the-urbas-proceedings-before-the-national-court","status":"publish","type":"post","link":"https:\/\/lupicinio.com\/en\/lilf-acts-in-the-urbas-proceedings-before-the-national-court\/","title":{"rendered":"LILF acts in the Urbas proceedings before the National Court"},"content":{"rendered":"<p style=\"text-align: justify;\"><span style=\"color: #000000;\"><strong>Lupicinio International Law Firm<\/strong> ha<\/span>s acted as private prosecutor before the <strong>National Court<\/strong> in the proceedings concerning <strong>Urbas<\/strong>\u2019 capital increase, a transaction of approximately \u20ac384 million which has been subject to extensive judicial scrutiny.<\/p>\n<p style=\"text-align: justify;\">The case, brought by the <strong>Anti-Corruption Prosecutor\u2019s Office<\/strong>, focuses on the alleged <strong>overvaluation of real estate assets<\/strong> contributed as part of a non-cash transaction, an issue that has prompted significant legal debate in relation to <strong>corporate liability and transparency in the securities market<\/strong>. Following nearly a decade of proceedings, the case has recently been declared <em><strong>concluded for judgment<\/strong><\/em>, after a trial phase characterised by considerable technical complexity.<\/p>\n<div class=\"flex flex-col text-sm pb-25\">\n<section class=\"text-token-text-primary w-full focus:outline-none [--shadow-height:45px] has-data-writing-block:pointer-events-none has-data-writing-block:-mt-(--shadow-height) has-data-writing-block:pt-(--shadow-height) [&amp;:has([data-writing-block])&gt;*]:pointer-events-auto scroll-mt-[calc(var(--header-height)+min(200px,max(70px,20svh)))]\" dir=\"auto\" data-turn-id=\"request-WEB:932e86ff-ec26-45a2-84e9-df05c65f0176-26\" data-testid=\"conversation-turn-4\" data-scroll-anchor=\"true\" data-turn=\"assistant\">\n<div class=\"text-base my-auto mx-auto pb-10 [--thread-content-margin:var(--thread-content-margin-xs,calc(var(--spacing)*4))] @w-sm\/main:[--thread-content-margin:var(--thread-content-margin-sm,calc(var(--spacing)*6))] @w-lg\/main:[--thread-content-margin:var(--thread-content-margin-lg,calc(var(--spacing)*16))] px-(--thread-content-margin)\">\n<div class=\"[--thread-content-max-width:40rem] @w-lg\/main:[--thread-content-max-width:48rem] mx-auto max-w-(--thread-content-max-width) flex-1 group\/turn-messages focus-visible:outline-hidden relative flex w-full min-w-0 flex-col agent-turn\">\n<div class=\"flex max-w-full flex-col gap-4 grow\">\n<div class=\"min-h-8 text-message relative flex w-full flex-col items-end gap-2 text-start break-words whitespace-normal outline-none keyboard-focused:focus-ring [.text-message+&amp;]:mt-1\" dir=\"auto\" tabindex=\"0\" data-message-author-role=\"assistant\" data-message-id=\"f1b71941-7799-4174-b72d-c3ec822d2099\" data-message-model-slug=\"gpt-5-3\" data-turn-start-message=\"true\">\n<div class=\"flex w-full flex-col gap-1 empty:hidden\">\n<div class=\"markdown prose dark:prose-invert w-full wrap-break-word light markdown-new-styling\">\n<p data-start=\"793\" data-end=\"1074\">In this context, the <strong>LILF<\/strong> team, comprising Pedro Garc\u00eda, Juan Carlos Bustos and <a href=\"https:\/\/lupicinio.com\/en\/lawyer\/felipe-diaz\/\"><strong><span style=\"color: #4678ab;\">Felipe D\u00edaz<\/span><\/strong><\/a> <strong>\u2014partner of the Firm and head of the Valladolid office\u2014<\/strong>, has represented the clients\u2019 interests, delivering a rigorous and highly strategic defence throughout all stages of the proceedings.<\/p>\n<p data-start=\"1076\" data-end=\"1381\" data-is-last-node=\"\" data-is-only-node=\"\">This intervention reflects <strong>LILF<\/strong>\u2019s capability to act in complex litigation before the highest courts, reinforcing its positioning in <strong>Economic Criminal Law<\/strong> and <strong>Capital Markets<\/strong>, as well as the Firm\u2019s commitment to excellence and the effective protection of the interests of those who place their trust in us.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"z-0 flex min-h-[46px] justify-start\">\u3164<\/div>\n<div><\/div>\n<div class=\"mt-3 w-full empty:hidden\">\n<div class=\"text-center\"><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/section>\n<\/div>\n<p align=\"center\">******<\/p>\n<p align=\"center\">More informaci\u00f3n:<\/p>\n<p align=\"center\"><span style=\"color: #000000;\"><strong>Lupicinio International Law Firm<\/strong><\/span><\/p>\n<p align=\"center\">C\/ Villanueva 29<br \/>\n28001 Madrid<br \/>\nP: +34 91 436 00 90<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Lupicinio International Law Firm has acted as private prosecutor before the National Court in the proceedings concerning Urbas\u2019 capital increase, a transaction of approximately \u20ac384 million which has been subject to extensive judicial scrutiny. The case, brought by the Anti-Corruption Prosecutor\u2019s Office, focuses on the alleged overvaluation of real estate assets contributed as part of&#8230;<\/p>\n","protected":false},"author":3,"featured_media":25161,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2559,2558,1758],"tags":[],"class_list":["post-25164","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-mercado-de-valores-en","category-derecho-penal-economico-en","category-nota-de-prensa-en"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>LILF acts in the Urbas proceedings before the National Court | Lupicinio<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/lupicinio.com\/en\/lilf-acts-in-the-urbas-proceedings-before-the-national-court\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"LILF acts in the Urbas proceedings before the National Court | Lupicinio\" \/>\n<meta property=\"og:description\" content=\"Lupicinio International Law Firm has acted as private prosecutor before the National Court in the proceedings concerning Urbas\u2019 capital increase, a transaction of approximately \u20ac384 million which has been subject to extensive judicial scrutiny. 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The case, brought by the Anti-Corruption Prosecutor\u2019s Office, focuses on the alleged overvaluation of real estate assets contributed as part of...","og_url":"https:\/\/lupicinio.com\/en\/lilf-acts-in-the-urbas-proceedings-before-the-national-court\/","og_site_name":"Lupicinio","article_published_time":"2026-04-13T15:16:32+00:00","og_image":[{"width":1748,"height":1240,"url":"https:\/\/lupicinio.com\/wp-content\/uploads\/2026\/04\/audiencia-nacional.png","type":"image\/png"}],"author":"Lupicinio","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Felipe D\u00edaz","Est. reading time":"2 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