How the Online Safety Act could impact on Online Financial Scams and Frauds

Many people find themselves embroiled in a financial fraud having been targeted by on-line scammers through social media.  Giambrone & Partners is a leading law firm in assisting clients who have fallen victim to unscrupulous fraudsters through a...

Navigating Maritime Liability - The Italian Authorities investigate the sinking of the Bayesian

The tragic sinking of the yacht, the Bayesian, owned by Mike Lynch, in Italian waters just off Palermo. The successful rescue of 15 passengers and crew which was achieved by the swift attendance of the Italian rescue teams. The question now arises...

Guide to Short-term Rental Apartments for Investors in Spain

Spain is one of the most popular tourist destinations in the world, receiving 85 million tourists in 2023, as stated by Statista , the German online data collection platform. Catalonia and Barcelona in particular, being the region that the vast...

Cryptocurrency Fraud by Strengthening Legal Protections in a Digital Age

Since the initial appearance of cryptocurrency in the world of finance as a peer-to-peer decentralised payment system, it was swiftly recognised by wrongdoers as an efficient means of defrauding novice investors. The enigmatic “founder” of...

Collective Actions - How Group Litigation obtains Justice for Victims of Negligence, Breach of Contract and Fraud

Collective actions: where a number of individuals with similar claims arising from similar circumstances (and usually against the same Defendant(s), come together to proceed with a legal action as a single group. Such legal actions are becoming more...

The Evolution of Cryptocurrency

Cryptocurrency developed, over time, through the convergence of various technologies and the desire for a decentralised economy. The launch of Bitcoin in 2009 following the publication of Satoshi Nakamoto’s white paper "Bitcoin: A...

Romance Fraud - How to Tell if you have been Targeted

There are a number of ways that individuals are targeted in cryptocurrency fraud, romance fraud is one of the most heartless tactics that fraudsters employ, where the victim is approached on social media or dating apps and drawn into an online...

Strategies for Preventing and Managing International Child Abduction

Globalisation is continuously expanding, with many individuals moving from their home country to live overseas for a variety of reasons, often work commitments. Now, more than ever, there are marriages between citizens of different countries,...

The Steps to take to Claim Compensation following a Road Traffic Accident

Road traffic accidents can vary widely, no two road traffic accidents will be the same, the consequences that arise can vary from minor injuries to catastrophic life-changing injuries. In the case of injuries caused by an individual’s...

Giambrone & Partners opens the Door of Opportunity in Japan, one of the World's largest Economies

Japan is currently the UK’s 14th largest market, UK-Japan trade in 2023 was valued at £27.6 million. As the world’s fourth largest economy, Japan is an attractive market for UK businesses. The Office for National Statistics shows that...

A Guide to Intra-corporate Transfer Visas for Companies with branches in Spain

Spain is a popular destination for international corporate businesses due to a combination of economic, geographical, and technological reasons. Well positioned for international trade in Europe, Africa and the USA makes it an ideal hub for...

The importance of a Retention of Title clause in a contract for the sale of goods

Businesses involved in the sale of goods on credit will at one time or another need to grapple with the problem of their purchasers failing to make payment on time or at all, in accordance with the sale contract. In these circumstances, the business may...

You have your Cross-border Judgment, what happens next? How can it be Enforced?

When a company has the misfortune to face a cross-border commercial dispute with another business when the matter is decided by the court, the successful party is then facing the question of how to enforce the judgment in a different country. Enforcing a...

Civil Litigation - the Procedures and Process

Disputes can arise in connection with both commercial and private matters between individuals at any time. Most disputes can be resolved relatively quickly between the parties. However, if dispute proves to be intractable there may be no...

When you live in Spain, how to ensure your Estate will be inherited by your Chosen Beneficiaries

Spain still remains one of the most popular destinations for British Nationals to consider retiring to. Over one third of the British nationals living permanently in Spain are of retirement age. The obvious advantages of the wonderful climate, relaxed...

An Overview of Settlement Agreements

Clashes in the workplace are, to some degree, to be expected and should not unduly impact on the smooth running of a business. Opinions will differ and in general, any difficulties can and should be resolved promptly and professionally. There are...

The changes the Leasehold and Freehold Reform Act 2024 introduces

Following Rishi Sunak’s announcement that a general election will be held on Thursday, 4 July, there are certain bills that were making their way through Parliament that have survived the “wash-up” before Parliament is prorogued. The...

Portugal shuts down the Expression of Interest visa route for migrants

The Portuguese Government has approved the revocation of the “expression of interest” route enabling non-EU foreign nationals to travel to Portugal under a tourist visa, obtain employment and then submit an “expression of interest”...

A Guide to the Self-Employed Visa in Spain for non-EU citizens

Spain has one of the world’s largest economies with investment, domestic growth and tourism continuing to deliver a positive momentum surpassing the Eurozone and EU averages. Spain has been proactive in introducing visa routes for foreign...

The Advantages of a Company Voluntary Arrangement (CVA) Explained

If your company is in the position of not being able to pay its debts, do not wait until a third party takes hostile action against you. There are steps you can take that may help to get the company into a solvent position again. The sooner you...
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