Ignacio Aparicio - Socio Derecho Mercantil - Arbitraje - Andersen Tax & Legal
Ignacio Aparicio - Socio Derecho Mercantil - Arbitraje - Andersen Tax & Legal
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Corporate and M&A

Cuban Desk

Office

Madrid


Ignacio Aparicio is Executive Partner at Andersen in Iberia, Vice-Chairman of the Board of Directors and General Counsel of the firm. He is also a member of the European Board of Andersen Global and European and Global Coordinator of the Corporate and M&A Service Line at Andersen.

He has more than 25 years of experience, leading national and international corporate transactions. During his professional career, he has also worked as an associate lawyer at the New York law firm Whitman, Breed, Abbot & Morgan, LLP, merged with Winston & Strawn, LLP.

He heads the Cuban Desk at Andersen.

Ignacio Aparicio has been a professor at various universities and business schools and is the author of numerous articles and publications.

He is highlighted by Chambers & Partners Europe as an international specialist in Corporate and M&A, as well as in Corporate/Commercial in Cuba by Chambers & Partners Global, recommended by The Legal 500 as a Leading Individual in the area of Commercial, Corporate and M&A, as well as being included in the Industry Focus: Food area of the Legal 500 and is listed in the Best Lawyers directory in the categories of Corporate and M&A, Corporate Governance & Compliance and Banking & Finance.

Education

  • Degree in Law, Universidad de Valencia

Academia and business

  • Valencia BAR Association, ICAV

Languages

  • Spanish
  • English

Related publications

M&A and PE in Europe: Q3 Results and Forecasts Corporate and M&A Trends in Europe in M&A and private equity in the third trimester of 2025 READ MORE >>
M&A and PE in Europe: Q2 Results and Forecasts Corporate and M&A The newest edition highlights Q2 2025 M&A and PE trends in Europe READ MORE >>
M&A and PE in Europe: Q1 Results and Forecasts Corporate and M&A The newest edition highlights Q1 2025 M&A and PE trends in Europe READ MORE >>
M&A and PE in Europe: Q4 Results and Forecasts Corporate and M&A The newest edition highlights Q4 2024 M&A and PE trends in Europe, offering key insights into the current landscape READ MORE >>
Corporate and M&A Magazine: M&A and PE in Europe: Q2 Results and Forecasts This magazine is key to staying up to date on the current status and forecast of the M&A and Private Equity market in Europe READ MORE >>
Andersen chooses José Vicente Morote as Managing Partner of the firm in Iberia Morote assumes the highest responsibility of the Firm alone for a four-year term, during which he will serve as Managing Partner and Chairman of the Board of Directors | The General Partners' Meeting also agreed to renew the members of the Board of Directors for the 2024-2028 period READ MORE >>
Andersen advises Justo Comunicacions on the sale of 100% of the company to Excom Corporate and M&A Andersen professionals Ignacio Aparicio, José Trujillo and Isabel Boguñá have been responsible for advising on the transaction READ MORE >>
September 2023 | Latam Corporate Insights Corporate and M&A, Energy & Natural Resources, Cuban Desk An opportunity guide about: The Corporate M&A legal and tax framework focused on the Energy industry across LatAm READ MORE >>
US lawsuit filed under Title III of the Helms-Burton Act is dismissed Cuban Desk For the third time, South Florida District Judge Robert N. Scola, dismissed the lawsuit against Expedia, Hotels, Orbitz and Booking READ MORE >>
Andersen in Spain is ranked among the best law firms for international advisory services in Cuba by Chambers Latin America 2024 guide Corporate and M&A, Cuban Desk Andersen has also been named, for the fourth consecutive year, as a finalist as firm of the year for the Chambers Latin America Awards 2023, in the Cuba section (International Counsel) READ MORE >>
European Corporate Insights – EU Supply Chain Act | July 2023 Edition Corporate and M&A This edition focuses on key topics like human rights compliance, environmental standards, and responsible corporate governance practices to drive a fairer and more sustainable global economy READ MORE >>
M&A and PE Market Trends Q1 Europe Corporate and M&A Andersen's European M&A team analyses trends in the European mergers and acquisitions market READ MORE >>
M&A Full Year Review: Trends in Mergers and Acquisitions Corporate and M&A Andersen's M&A team in Europe analyses trends in mergers and acquisitions READ MORE >>
Chambers Global 2023 recommends Andersen in the areas of Dispute Resolution, Corporate and M&A and International Law Firm in Cuba Corporate and M&A, Energy & Natural Resources, Cuban Desk, Litigation and Arbitration, Banking and Finance The guide highlights Andersen in the areas of Dispute Resolution, Corporate and M&A and in General Business Law as an International Firm in Cuba READ MORE >>
European Corporate Insights | January 2023 Corporate and M&A, Energy & Natural Resources The new edition of European Corporate Insights provides a comprehensive analysis of regulatory trends and measures in the energy sector in 15 European countries READ MORE >>
First court sentence conviction by a US court related to Title III of the Helms-Burton Act Cuban Desk First court sentence conviction by a US court related to Title III of the Helms-Burton Act READ MORE >>
The M&A market in Europe: 2022 and expectations Corporate and M&A Our M&A experts analyze key insights and factors that influenced the M&A market: 2022 and expectations READ MORE >>
Interview with Andersen’s Managing Partner and Partner and Head of Corporate: “We foresee an increase in transactions in the Spanish distress market by 2023” Corporate and M&A Interview with our Managing Partner, José Vicente Morote, and Partner and Head of Andersen in Spain's Corporate and M&A practice, Ignacio Aparicio Ramos, in Capital & Corporate READ MORE >>
Why Spanish hoteliers are still keen on Cuba, despite challenges Cuban Desk Ignacio Aparicio explains in an article published by Hospitality Insights that the reason why Spanish hotel companies have been betting on the island's tourism development for many years is "because of the future importance of this market and because they do not recognize the extraterritorial application of the Helms-Burton Act". READ MORE >>
Andersen advises Institut Marquès on the strategic agreement with Czech clinic FutureLife for its entry into the Spanish market Corporate and M&A Ignacio Aparicio, Corporate and M&A Partner, and José Deusa, Senior Associate in the same department, have been responsible for advising on the transaction READ MORE >>
New US court decision rejects alleged “trafficking” under Title III of the Helms Burton Act Cuban Desk New US court decision rejects alleged "trafficking" under Title III of the Helms Burton Act READ MORE >>
Cuba opens foreign investment to the retail and wholesale sector-Andersen Cuban Desk With this new step, foreign investors will be able to manage the direct marketing of their products in retail and wholesale markets READ MORE >>
European Corporate Insights | July 2022 Corporate and M&A In this publication we address “Doing Business in uncertain times” as one of the topics that have special interest for companies with multinational activities, and especially those doing business in Europe READ MORE >>
Andersen advises The Natural Fruit Company on the acquisition of Hermanos Bruñó company Corporate and M&A The Natural Fruit Company is committed to integrating expert companies to consolidate its growth by expanding its product basket READ MORE >>
New decision by the Southern District Court of Florida recognises the Helms Burton Act’s definition of “trafficking” as constitutional Cuban Desk On March 23, 2022, a judge of the Southern District Court of Florida issued a new ruling recognising that the definition of "traffic" included in the Helms Burton Act (HBL) is constitutional READ MORE >>
Andersen strengthens its position in Chambers with eight departments and 15 leading professionals in the Chambers Europe 2022 ranking Culture and Entertainment, Environment, Sustainability and ESG, Litigation and Arbitration, Employment, Banking and Finance, Tax, Corporate and M&A, Urban planning, Public and Regulatory, Restructuring and Special Situations The 2021 edition of Chambers & Partners highlights the firm in the areas of Corporate/M&A, Dispute Resolution, Employment and Tax and, for the first time, Public Law, Planning, Corporate Compliance and Environment READ MORE >>
Andersen climbs the rankings of Chambers Global 2022 Corporate and M&A, Cuban Desk, Litigation and Arbitration The international guide highlights the areas of Dispute Resolution and Corporate / M&A and includes for the first time in the ranking Ignacio Aparicio in Corporate/M&A, who also repeats as Foreign Expert in Cuba, Miguel Prado in Financial Regulation and Luis Cortezo in Dispute Resolution, an area in which Íñigo Rodríguez-Sastre and Elena Sevila are again recognised READ MORE >>
New Portfolio of Opportunities for foreign investment in Cuba Cuban Desk The Cuban authorities update the Portfolio of Opportunities for Foreign Investment in Cuba in order to inform foreign investors about new projects of interest READ MORE >>
Agri-food Insights | November 2021 Agrifood Latest developments impacting on the agri-food sector, specifically the new Common Agricultural Policy (CAP), new amendments to the Food Chain Act, new trends in investment and profitability, among others. READ MORE >>
The reasons for the unprecedented bottleneck in world trade Corporate and M&A In Valencia Plaza Ignacio Aparicio explains that we should consider "fleeing from more short-term strategies, having better inventories, not depending so much on global value chains or highly delocalised production and being more self-sufficient countries and economies so as not to be so vulnerable" READ MORE >>
European Corporate Insights | November 2021 Corporate and M&A The new edition of our #EuropeanCorporateInsights magazine provides an overview of the latest #ESG developments specific to different European jurisdictions READ MORE >>
The Possibility of foreign investment in MSMEs in Cuba Cuban Desk New regulations associated with the establishment of MSMEs in Cuba, which open up the possibility for Cubans to create their own businesses and contribute to the island's economic development READ MORE >>
Andersen in Spain strengthens its position among the best law firms for international advice in Cuba in the Latin America 2022 guide published by Chambers & Partners Cuban Desk Ignacio Aparicio consolidates his position in the individual ranking as one of the best Corporate / M&A lawyers for companies doing business on the island. READ MORE >>
New measures in Cuba on the exercise of private activity Cuban Desk On August 19, 2021, the regulations governing the exercise of private activity, including (i) self-employed workers, (ii) MSMEs and (iii) non-agricultural cooperatives, were published in the Official Gazette of Cuba No. 94 Ordinary READ MORE >>
Helms Burton Act: new lawsuit under Title III and appeal in favour of American Airlines Cuban Desk The Court argues that if the property giving rise to the claim was seized prior to March 12, 1996, a U.S. national cannot bring an action under the HBA unless he acquired title to his right to the claim prior to March 12, 1996 READ MORE >>
European Corporate Insights | July 2021 Corporate and M&A In this publication Andersen´s European Corporate and M&A practice address “How to Finance M&A transactions in Europe" READ MORE >>
The case against Pernod Ricard, S.A. is dismissed under Title III of the Helms-Burton Act Cuban Desk In this lawsuit, the defendant was accused of engaging in "trafficking" with respect to assets confiscated from the plaintiffs' family by the Cuban government after 1st January 1959 READ MORE >>
Cuba updates the system of foreign company commercial representation Cuban Desk On June 7th 2021, a batch of standards was published in the Ordinary Official Gazette of the Republic of Cuba No. 63, updating the legal regime of branches and representations of foreign companies READ MORE >>
Spain and Portugal, priority countries among capital destinations Tax Andersen in Spain and Andersen in Portugal organised the webinar "Investment opportunities in Iberia: tax advantages and landing planning in Spain and Portugal" to provide an overview of the main advantages, opportunities and incentives for investments in both countries READ MORE >>
Helms Burton Title III plaintiffs reach settlement with defendant LafargeHolcim Cuban Desk The lawsuit, filed by the Clafin family, was based on the use of property confiscated by the Cuban government READ MORE >>
Investing in Cuba, a new opportunity for the Portuguese market Tax, Cuban Desk Andersen in Spain and Andersen in Portugal jointly organised the event "New horizon for investments in Cuba, new business opportunities for Portugal", to discuss the investment opportunities that are opening in the new context on the island. READ MORE >>
How to invest in the Real Estate market in Iberia: opportunities, key points, benefits and risks to consider Tax, Real Estate Andersen in Spain and Andersen in Portugal organized a seminar where professionals from both firms discuss the most profitable and interesting investment options in Real Estate in Spain and Portugal for companies and funds READ MORE >>
New lawsuit under Title III of Helms-Burton between sugar mills. Francisco Industries, Inc. v. ASR Group International, Inc. Cuban Desk The lawsuit alleges that ASR has engaged in "trafficking" because it knowingly and intentionally profited from the assets once confiscated from the defendant through its business activity READ MORE >>
Proceedings against Meliá regarding the management of hotels on Cuban soil are closed for lack of jurisdiction of Spanish courts Cuban Desk Although the Spanish courts have been the connoisseurs of the matter and the legal arguments used are in accordance with Spanish regulations, this lawsuit has been contextualized with the activation by the government of Donald Trump of Title III of the Helms Burton Law in 2019 READ MORE >>
Latest court decision in Exxon v. CIMEX and CUPET lawsuit under Title III of the Helms-Burton Act Cuban Desk The Court analyses the exemption of foreign states from immunity from prosecution and calls for evidence to clarify the application of the commercial activity exception READ MORE >>
Andersen improves its ranking in The Legal 500 with nine top areas and new individual recognitions Restructuring and Special Situations, Agrifood, Litigation and Arbitration, Banking and Finance, Employment, Tax, Real Estate, Corporate and M&A, Public and Regulatory The firm is ranked in the "Industry focus: Food" area and Ignacio Aparicio is included as Leading Individual in the "Corporate, Commercial and M&A" area. READ MORE >>
Helms Burton lawsuit against Tripadvisor, Booking, Expedia & Visa, Mastercard dismissed at first instance Cuban Desk The main reason for the Court's decision to dismiss the claim is that the LHB requires the Claimant to have acquired title to the claim to the confiscated property prior to 12th March 1996 READ MORE >>
New lawsuit under Title III of the Helms-Burton Act Cuban Desk Against a Singapore company READ MORE >>
New horizon in US-Cuba relations Cuban Desk Ignacio Aparicio analyses the United States-Cuba Trade Act of 2021. The Democratic Senate will be guiding the new Biden Administration to carry out, in this mandate and in a resolute manner, the reconciliation in the business between the US and Cuba, at a time when it is assessing which measures of the Trump Administration should be reversed and in what order. READ MORE >>
The United States-Cuba Trade Act Of 2021 Cuban Desk The bill aims to reestablish normal trade relations between Cuba and the U.S. READ MORE >>
Chambers & Partners highlights Andersen’s Dispute Resolution and Corporate M&A practice areas in the ranking Chambers Global 2021 Corporate and M&A, Cuban Desk, Litigation and Arbitration The editorial highlights the areas of Dispute Resolution and Corporate / M&A and includes in the ranking Ignacio Aparicio as Foreign Expert in Cuba and Íñigo Rodríguez-Sastre as a leading lawyer in Dispute Resolution, with Elena Sevila joining for the first time in the Up & Coming category READ MORE >>
Cuba, an investment destination? Cuban Desk Ignacio Aparicio analyzes this year's forecasts and the situation in Cuba at the investment level READ MORE >>
Private equity key players and sectors in 2021 Corporate and M&A Ignacio Aparicio analyzes the forecasts for this year taking into account the economic crisis unleashed by the pandemic READ MORE >>
The awakening of venture capital in the Valencia Region in the middle of the pandemic Corporate and M&A Ignacio Aparicio explains that in difficult economic times, new opportunities always arise and that is the reason for this investment spirit, in Valencia Plaza READ MORE >>
The agri-food sector faces new innovation and sustainability challenges in accessing CAP funds Agrifood Andersen organised a webinar with European Commission agriculture representatives to discuss the CAP reform READ MORE >>
New Chain Law: Implications for agri-food companies Agrifood Andersen and FEDACOVA organise a digital meeting to analyse the new Chain Law READ MORE >>
The government will be the last to collect if companies go bankrupt Corporate and M&A Ignacio Aparicio Ramos explains in an article published by Vozpópuli that the Government is rescuing strategic companies with participative loans, which implies that in a bankruptcy situation, an order of payment is established and the participative loans are collected after the common creditors READ MORE >>
Practical Law Country Q&A: Key legal issues on Sponsorship in Spain Corporate and M&A Ignacio Aparicio and Francisco Rezusta analyze the key legal issues that need to be considered when entering into a sponsorship arrangement. They contribute to the Q&A Spanish chapter on Sponsorship included in the Cross-border commercial transactions overview of the Practical Law guide, published by Thomson Reuters. READ MORE >>
The Food Chain Act poses implementation difficulties in the fruit and vegetable sector Agrifood Proexport, Fepex and Andersen address the complications that legislative change brings for sellers and buyers READ MORE >>
Practical Law: Country Q&A on supply of goods: Spain Corporate and M&A Ignacio Aparicio contributes to the Practical Law guide published by Thomson Reuters regarding legal and commercial issues when drafting a contract for the supply of goods in Spain READ MORE >>
Chambers & Partners highlights Andersen as international firm in Cuba in its Latin America 2021 ranking Corporate and M&A, Cuban Desk The Chambers Latin America 2021 guide recognises the Andersen Cuban desk director Ignacio Aparicio, in the Corporate/Commercial area: International firms in Cuba individual ranking READ MORE >>
Spain, one of the EU countries with most restrictions on foreign investment due to Covid Corporate and M&A Ignacio Aparicio explains that Spain is at the forefront of restrictions because of the breadth of sectors it covers in Expansión READ MORE >>
The impact of Helms-Burton one year after the activation of Title III by the Trump Government Cuban Desk Ignacio Aparicio analyses the impact of Trump's decision on the assets confiscated by Fidel in Cuba READ MORE >>
Cuba: a year of the Helms-Burton Cuban Desk Ignacio Aparicio takes stock of the impact of Title III since its entry into force and analyzes the prospects for Cuba and companies doing business on the island READ MORE >>
Andersen Tax & Legal advises Imperial Brands on Tabacalera´s sale Cuban Desk Andersen advises the company on all aspects of the sale of the business in Cuba and on the legal implications of the transaction in Spain READ MORE >>
US can veto directors of Spanish companies Cuban Desk Ignacio Aparicio explains that it is not necessary for companies to have been sued in U.S. courts for their business in Cuba to bar their executives from entering in Vozpópuli READ MORE >>
US activates enforcement of Title IV of the Helms Burton Act Cuban Desk Ignacio Aparicio analyzes in El Periódico the rule that prevents the entry to the USA of company managers with complaints about their business in Cuba READ MORE >>
The Helms-Burton Earthquake hits NH with million-dollar lawsuit in U.S. Cuban Desk Ignacio Aparicio explains that the lack of a connection in time between the start of NH's management of the hotel and the applicant's damage would make it impossible to prove his right to compensationin Vozpópuli READ MORE >>
Spanish hotel companies in Cuba armour themselves against Trump’s wager Corporate and M&A, Cuban Desk Ignacio Aparicio analyzes possible claims against tourism companies with interests in the island after the activation of the Helms-Burton Act READ MORE >>
Best Lawyers 2020 recognizes 54 Andersen Tax & Legal professionals among the best lawyers in Spain In this edition, Andersen Tax & Legal in Spain has 54 outstanding professionals with a total of 81 distinctions, among them, Maria Olleros, Tax area partner, who has been recognized as 'Lawyer of the Year' in Venture Capital READ MORE >>
Cuba: Title III of the Helms Burton Act is six months old Cuban Desk Ignacio Aparicio analyzes in Expansión the US measures against Cuba, the response of the international community and the possible implications for the process of impeachment to Trump. READ MORE >>
What is the Helms-Burton law, the law that keeps Spanish companies in check in Cuba? Cuban Desk Ignacio Aparicio explains the keys to the Helms Burton law in a guide published in Vozpópuli READ MORE >>
The EU seeks to shield the single market from Brexit Tax, Corporate and M&A, Public and Regulatory The UK's exit from the EU without an agreement will involve the application of customs and new controls with a considerable increase in costs for the movement of goods and services and delays in transport. An orderly Brexit would make it possible to maintain relations and business by applying international regulations in agreements, mergers, restructurings or insolvencies. READ MORE >>
From Meliá to BBVA: the companies sued under the Helms-Burton Act Cuban Desk Ignacio Aparicio explains in an article in Vozpópuli that a class action lawsuit by companies affected by the Helms-Burton Act has more weight and relevance than an individual claim READ MORE >>
Helms-Burton Act unleashes historic legal battle Cuban Desk Ignacio Aparicio explains the concept of 'trafficking' contained in the Helms-Burton Law and how it can affect Spanish hoteliers in Cuba in an article published by Expansión READ MORE >>
‘Helms-Burton Act’: What to do if you receive a demand letter? Cuban Desk Ignacio Aparicio analyses the steps that companies affected by the Helms-Burton Act should take if they receive a demand letter in an article published by Cinco Días READ MORE >>
The first lawsuits against hoteliers under the Helms-Burton Act begin to take shape Cuban Desk Ignacio Aparicio analyses the lawsuits that begin to be filed after the Helms-Burton law in an article published by Voz Populi READ MORE >>
The U.S. May Deny Visas to Spanish Directors Sued by Trump’s Law Against Cuba Cuban Desk Ignacio Aparicio comments on article IV of the Helms-Burton law where one of the main concerns of multinationals exists in a report published by Vozpópuli READ MORE >>
EU accuses US of violating bilateral agreements by implementing Helms-Burton Act Cuban Desk Ignacio Aparicio talks about the Spanish hotel industry investment in Cuba in a report published in Cinco Días READ MORE >>
The Helms-Burton law worries Spanish firms in Cuba Cuban Desk Ignacio Aparicio talks about the situation that could affect different companies operating in Cuba in El Periódico de Cataluña READ MORE >>
Hotel Companies prepare themselves for the lawsuits for seizures in Cuba Cuban Desk Ignacio Aparicio talks about the impact of the unblocking of the Helms Burton Act in a report published by Cinco Días Thursday opens the deadline in the U.S. to claim goods confiscated by Castroism. Meliá and Iberostar are the most affected chains READ MORE >>
Trump vs Cuba: Helms-Burton is not the end Cuban Desk Ignacio Aparicio analyses the diverse measures of great significance against Cuba by the Trump Administration for the newspaper Expansión READ MORE >>
Spanish companies worried about Trump’s latest decision on Cuba Cuban Desk Ignacio Aparicio comments on the U.S. decision to lift the suspension of Title III of the Helms Burton Act in an article published by the newspaper Las Provincias. READ MORE >>
Spanish companies armour themselves against future expropriations of US assets in Cuba Cuban Desk Ignacio Aparicio comments on the impact of the unblocking of the Helms Burton Act in a report published by Cinco Días READ MORE >>
Trump jeopardizes Spanish investments in Cuba Cuban Desk Ignacio Aparicio analyses the consequences of Heading III of the Helms Burton Act which, from April 17, will allow U.S. nationals to sue for property confiscated or nationalized on the island for the El País newspaper READ MORE >>
Helms-Burton Act, what will happen in Cuba from April 17? Cuban Desk An article about Helm-Burton Act in Cinco Dias by Ignacio Aparicio Ramos, partner of Andersen Tax & Legal and director of the firm’s Cuban Desk READ MORE >>
Foreign investment in Cuba: new opportunities for 2019 Cuban Desk Ignacio Aparicio writes in El Economista about the new portfolio of opportunities for foreign investment in Cuba for 2019 READ MORE >>
Ignacio Aparicio indicates that corporate governance means facing the challenge of satisfying the interests of all the business’ different stakeholders Corporate and M&A Corporate governance annual report published by Iberian Lawyer READ MORE >>
Best Lawyers selects 27 lawyers of Andersen Tax & Legal among the most outstanding in Spain The prestigious American publication Best Lawyers has selected 27 Andersen Tax & Legal professionals as the most outstanding in Spain with a total of 44 distinctions in the ranking it prepares annually READ MORE >>
Ignacio Aparicio bets on mergers between firms as an opportunity for international expansion Global Annual Report published by Iberian Lawyer READ MORE >>
Sweden has a Stable Legal Framework that Encourages Investment Ignacio Aparicio took part in the conference “Business Opportunities in Sweden”, organized by the Chamber of Commerce of Valencia READ MORE >>
Points to apply and control to comply with data protection The new European framework, in force from the 25th of May, gives users more rights and control and requires companies to be proactive in their treatment. Penalties for non-compliance can reach 20 million euros or 4 percent of annual turnover READ MORE >>
European Data Protection Regulation gives users new rights and puts more responsibility on businesses Technology and Telecommunications Conference on the imminent application of the RGPD with the Foundation for Stock Market and Financial Studies READ MORE >>
European ePrivacy Regulation obliges companies to be proactive in data processing Technology and Telecommunications

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Best Lawyers recognizes 27 lawyers of Andersen Tax & Legal among the most outstanding in Spain

The prestigious American publication Best Lawyers has selected 27 Andersen Tax & Legal professionals as the most outstanding in Spain with a total of 45 distinctions in the ranking it prepares annually.

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Why don’t more companies come to the Valencian Community from Catalonia? Corporate and M&A Ignacio Aparicio analyzes in Las Provincias the impact that the flight of Catalan companies has in Valencia READ MORE >>
Spain-Israel: A business opportunity

Ignacio Aparicio analyses the legal and fiscal aspects to consider when deciding whether to establish business ties with Israel or to set up businesses there

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Lateral hires of M&A, tax and banking lawyers on the rise

The recruitment of senior lawyers can ‘boost a firm’s reputation’ as well as growing its revenue and client base

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Money laundering for professionals within the real estate sector Corporate and M&A

Obligations with regard to the prevention of money laundering and financing of terrorism (“PBCFT”) in the real estate sector

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