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New Law to prevent fraud, false accounting or money laundering The Economic Crime and Corporate Transparency Bill 2022 that is currently travelling through Parliament signals a new appetite on the part of the government to make a concentrated effort to...
Spain is still the most popular European country for British nationals to relocate, retire to, open a business or holiday in. The economic crisis in the United Kingdom is provoking more people to consider making big changes in their lives. ...
As the holiday season approaches thousands of British families have planned a holiday in Europe. In the vast majority of cases holidays are free of adverse incidents. Unfortunately for others, their holiday plans are upset by an...
The holiday season is around the corner with many young people going on holiday for the first time with friends. A "lads (or girls) holiday" in Spain can be a fun and exciting experience, but it also comes with a variety of risks that should...
The Confederation of British Industry (CBI) has been engulfed in a widely reported scandal involving not only the CEO, Tony Danker, but other high-level executives who are being investigated. The allegations suggest that there has been extensive...
The investigation by the Competition and Markets Authority (CMA) intended to look into the influence and control that Apple Inc. and Alphabet Inc. , the owner of Google, have over a range of platforms including mobile web browsers, app stores,...
Skiing is a highly popular sport enjoyed by thousands of tourists in the Alps of France and Italy. Most people are aware that there are significant risks and that great care should be taken on the slopes and in surrounding areas as accidents happen...
In a drive to strengthen consumer protection from risks arising from insufficient control and oversight of payments made through payment firms, the Financial Conduct Authority (FCA) sent a Dear CEO letter to payment firms registered under the Payment...
The latest figures from the Office of National Statistics suggest that 784,900 British citizens live in the EU, many of whom own property in their country of choice. A frequently neglected but essential consideration is that of making a will that...
France is our nearest neighbour and is one of the most popular countries in which British nationals buy property and retire to. With spectacular beaches, mountain regions, lakes and beautiful countryside it is easy to understand why. There are no...
There is a clear duty of care to assist and protect children who are separated from their parents, particularly if their parents are foreign nationals and they are not in their home country. There can be many reasons for such a situation, the parents’...
As the summer approaches many people look forward to travelling to Spain, one of the most popular holiday destinations for the British. As you enjoy sun and the sand and a relaxing holiday, you should be aware that as Spain has long endured a minority of...
International parental child abduction is increasingly common and the vast majority of countries have appropriate procedures and protocols to govern the decisions relating to children of separated parents. The family law team of Giambrone & Partners in...
Giambrone & Partners’ insolvency lawyers have recognised that the compound effects of lockdown and the challenges surrounding overseas trading have created shrinking margins in businesses that often leave them with little resilience to commercial...
For the vast majority of divorcing couples, the most difficult aspect to deal with is the question of the arrangements for the children of the marriage. There is rarely an easy answer. Since the enactment of the Divorce, Dissolution and...
The new law, the Democratic Memory Law introduced in Spain on 21 October 2022, also called the "Law of Democratic Memory" allows the many descendants of Spanish parents and grandparents who were targeted and forced out under General Franco’s...
As fraud continues to expand relentlessly, assisted by the increasing attractiveness of cryptocurrency, a digital asset that is often little understood by novice investors. The popularity of cryptocurrency, for some people, arises due to its decentralised...
Currently, the impact of the recent unprecedented times experienced during the past two to three years has reduced the standard of living for many British citizens in retirement. A number of people of retirement age are now seriously considering the...
There are many advantages to buying a house in Portugal, the obvious pleasure of living in a country where you can find unspoiled beaches, charming villages and sunshine practically all year round, is magnified by political stability and one of the...
The way money is used is changing, the relentless march of cryptocurrency has changed the perception of how money is dealt with. The emergence of digital money and its various applications has provoked governments across the world to recognise that they...