Update: Recent instruction to SLJ Abogados by HP Indigo B.V.
We have been instructed by HP Indigo B.V. (a subsidiary of HP Inc formerly named Hewlett Packard Inc.), in relation to a dispute with a Spanish distributor.
Spain
SLJ Abogados Secure Big Victory for our client Servicios BF against Vodafone Spain
We have obtained a big victory for our client Servicios BF against Vodafone Spain in relation to an agency agreement. The Higher Court of Appeals of Madrid, has awarded Euros 7,600,000 plus interest and costs to our client BF as it has considered that Vodafone termination of the agency agreement signed with our client was […]
Daniel JimenezFounder and Head of Litigation and Arbitration Department, SLJ Abogados
Victims seek compensation for moral damages against Banks
In the last few years, Spanish Courts have been dealing with many lawsuits against Bank Entities due to their abusive treatment of customers (from preferential shares to unfair terms). Nowadays, some of their victims seek compensation for the moral and physiological damages caused by these proceedings. An emotional turmoil it is been recognized by scientific […]
Right to defense and final report in criminal proceedings
Spanish Court annuls a criminal proceeding because the Judge had forced the defense lawyer to finish their final report after less than 10 minutes of its start, stating that the final report could not last more than the evidence hearing. An unjustified interruption such as this, the Court says, may infringe the right to defense […]
DOCUMENTS FOR THE PRESENTATION OF ANNUAL ACCOUNTS
There is less time for the deposit of the annual accounts and I am sure that many of you have not yet prepared all the necessary documentation. If this is you, I invite you to read this post, where we will examine the documents necessary for the presentation of annual accounts. 1. The documents that […]
José DutilhManaging Partner, LeQuid, The J.Dutilh Law Firm For Social Impact
GENERAL SHAREHOLDERS’ MEETING FOR THE MINORITY SHAREHOLDERS OF THE S.A.
Remember: It is important to identify yourself correctly. Ask for information up to 7 days before the Meeting. Request the information for 25% of the share capital to avoid being denied. 5% of the share capital to request the appointment of Accounts Auditor. 5% of the share capital to request a notary presence in the […]
José DutilhManaging Partner, LeQuid, The J.Dutilh Law Firm For Social Impact
LEGAL COMPLIANCE OFFICER: AN INCREASINGLY DEMANDED PROFILE
The reform of article 31 bis of the Penal Code has resulted in the proliferation of a new job, Legal Compliance Officer. Companies are increasingly incorporating a new Corporate Compliance department, or outsourcing this service to Criminal and Business Law professionals. Their function is to ensure regulatory compliance internally and reduce the chances of the […]
José DutilhManaging Partner, LeQuid, The J.Dutilh Law Firm For Social Impact
MANAGEMENT RESPONSIBILITY FRAMEWORK
1. Corporate crimes attributable to directors. In particular, unfair administration and misappropriation There are numerous corporate crimes attributable to corporate directors. Two of the most frequently committed criminal offences are unfair administration and misappropriation. According to the Supreme Court, the best way to distinguish between them is by considering the degree of intensity of wrongful […]
José DutilhManaging Partner, LeQuid, The J.Dutilh Law Firm For Social Impact
The Art of Arbitration – Exploring efficiency in international dispute resolution
Commercial disputes are common in business, with many organisations handling multiple disputes on a domestic or international level in the course of their activities. The efficient resolution of those disagreements […]
Read moreWhat is a Receiver?
The Receiver is a figure used by the Spanish legal system as a guarantee for the control and protection of different economic rights, by exercising assistance or supervision functions in the management of said assets. 1. In what cases is a Receiver needed? Beyond the support for the execution of credits, the Receiver has to […]
José DutilhManaging Partner, LeQuid, The J.Dutilh Law Firm For Social Impact
QUORUMS AND MAJORITIES FOR THE DIFFERENT AGREEMENTS. THE EXERCISE OF RIGHTS OF THE PARTNER IN SA AND SL.
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José DutilhManaging Partner, LeQuid, The J.Dutilh Law Firm For Social Impact
RECOMMENDATIONS TO PREPARE THE GENERAL MEETING FOR THE MINORITY SHAREHOLDERS OF THE S.L
Remember: It is important to identify yourself correctly. Request the information for 25% of the share capital to avoid being denied. 5% of the share capital to request the appointment of Accounts Auditor. 5% of the share capital to request a notary presence in the Meeting. 5% of the share capital to request the complement […]