Home / Practice Areas / Litigation and Arbitration

Litigation and Arbitration

Areas of expertise
  • International Arbitration
  • Cassation and special appeals
  • Crimes against workers' rights
  • Economic crimes
  • Tax and accounting crimes
  • Investigations
  • Commercial litigation before ordinary jurisdiction
  • Criminal compliance
  • Civil litigation
  • Labor litigation
  • Criminal litigation

Andersen’s Litigation and International Arbitration practice advises and represents clients in all types of civil, criminal, commercial and arbitration proceedings before all national and international bodies and agencies. Our practice covers a wide range of complex matters-including commercial, real estate, financial, contractual, agency and distribution, civil liability and tort disputes-combining a strategic approach with strong technical expertise.

The Andersen Legal team works to offer efficient solutions that prioritize out-of-court whenever possible, without forgoing a strong and highly specialized defense before the courts when the dispute so requires. The practice also integrates an outstanding specialization in economic criminal litigation and corporate criminal liability, as well as in proceedings related to money laundering, environmental crimes, intellectual property and regulatory compliance.

In international arbitration, the area has extensive experience in proceedings before the main national and international courts, as well as in ad hoc arbitrations in different jurisdictions and languages. The team accompanies clients in all phases of the arbitration process, from the drafting of the agreement and procedural strategy to the challenge, enforcement or annulment of awards, ensuring a rigorous, coordinated and results-oriented approach to cross-border disputes.

The practice combines the knowledge accumulated in the Spanish judicial systems with the international experience of legal professionals, arbitrators or clerks of arbitral tribunals, which allows us to offer a comprehensive defense in complex disputes, international transactions or litigation requiring multi-jurisdictional coordination.

Litigation Services
  • Bankruptcy and insolvency
  • Corporate Compliance
  • Economic crimes and corporate criminal liability
  • Commercial litigation before the ordinary jurisdiction (M&A, construction, real estate, agency and distribution, commercial proceedings in general).
  • Financial litigation
  • Labor litigation related to workers' rights
  • Preventive restructuring of companies
International Arbitration Services
  • Commercial arbitration
  • EU and Public International Law
  • Global advice on cross-border disputes
  • Investment arbitration and treaty protection
  • Banking and finance transactions
  • Construction and engineering contracts
  • M&A litigation and options to buy and sell
  • International distribution, agency and supply of goods
  • Energy, oil, gas and mining
  • Enforcement of foreign judgments and awards
  • Intellectual property, audiovisual and media law

Related publications

Civil Procedure Manual | October 2025 Litigation and Arbitration Andersen's European Litigation and Arbitration practice presents the first edition of its Civil Procedure Manual. READ MORE >>
Newsletter Litigation and Arbitration Europe: Dispute in Construction Contract Litigation and Arbitration Our latest Litigation and Arbitration Newsletter is now available READ MORE >>
Andersen appoints five new Professional Partners and three new Partners Employment, Tax, Corporate and M&A, Public and Regulatory, Litigation and Arbitration Federico Belausteguigoitia, Pedro Rubio and Miguel Prado are the new Quota Partners READ MORE >>
Andersen strengthens its presence in Chambers with 12 departments and 23 recognized professionals Urban planning, Public and Regulatory, Energy & Natural Resources, Culture and Entertainment, Environment, Sustainability and ESG, Litigation and Arbitration, Employment, Tax, Real Estate, Corporate and M&A The Firm incorporates four areas to the ranking: Energy, Venture Capital, Real Estate and TMT: Media; and also adds three new professionals among those recognized: José Vicente Morote, César Morales and José Miguel López. READ MORE >>
Andersen and IE launch Advanced Legal Program on ESG and Circular Economy Tax, Corporate and M&A, Public and Regulatory, Economic and Financial, Litigation and Arbitration It is aimed at lawyers and those responsible for regulatory compliance and sustainability in companies READ MORE >>
Litigation and Arbitration Newsletter | October 2024 Litigation and Arbitration This edition highlights the benefits of mediation as a collaborative alternative to traditional litigation READ MORE >>
Litigation and Arbitration Newsletter March Litigation and Arbitration Andersen's Litigation and Arbitration Service Line presents their most recent newsletter: Digitization of proceedings conducted before EU Courts READ MORE >>
Litigation & Arbitration | Andersen Europe Newsletter Litigation and Arbitration A guide to enforcing foreign court judgments across various Jurisdictions READ MORE >>
Litigation & Arbitration | Post M&A Disputes and Current Challenges Litigation and Arbitration Andersen's Arbitration and Litigation team analyses issues related to disputes in post-M&A transactions, what the causes of disputes may be, what the jurisdiction of the ordinary courts is, and whether arbitration is better in such situations. READ MORE >>
Chambers Global 2023 recommends Andersen in the areas of Dispute Resolution, Corporate and M&A and International Law Firm in Cuba Cuban Desk, Litigation and Arbitration, Banking and Finance, Corporate and M&A, Energy & Natural Resources 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 >>
Litigation & Arbitration Service Line Newsletter: Rebus sic stantibus and force majeure clause Litigation and Arbitration Andersen´s European Litigation & Arbitration Newsletter is dedicated to an extraordinary change in economic relations READ MORE >>
The impact of sanctions adopted for the war against Ukraine and the expected increase in arbitrations Litigation and Arbitration Overview of the sanctions in place to date, potential impact on the business of companies and some guidance in relation to the management and resolution of disputes arising from the imposition of such sanctions READ MORE >>
Andersen incorporates Óscar Arredondo as Partner to strengthen the Litigation practice in Barcelona Litigation and Arbitration This new addition is a further step in Andersen's commitment to the development, at the highest level, of its law firm in Catalonia READ MORE >>
Measures carried out by the Algerian State and their impact on diplomatic relations with Spain Litigation and Arbitration On June 8th, the Algerian government announced the immediate suspension of the Treaty of friendship, good neighborliness and cooperation between the Kingdom of Spain and the Democratic Republic of Algeria. The following is an analysis of how this decision affects companies that have commercial relations with Algeria and Spanish companies with investments in the Algerian state READ MORE >>
Digital security aspects included in the European Union’s Strategic Compass Litigation and Arbitration, LegalTech y NewLaw A Strategic Compass to strengthen the EU's security and defence by 2030 READ MORE >>
Andersen strengthens its position in Chambers with eight departments and 15 leading professionals in the Chambers Europe 2022 ranking Corporate and M&A, Urban planning, Public and Regulatory, Restructuring and Special Situations, Culture and Entertainment, Environment, Sustainability and ESG, Litigation and Arbitration, Employment, Banking and Finance, Tax 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 >>
Andersen Incorporates Pablo Doñate to Strengthen its Litigation and Arbitration practice in Madrid Litigation and Arbitration Doñate joins the litigation department, which has more than 50 professionals in the Madrid office READ MORE >>
Chambers and Partners 2022 Litigation Guide: Spain Litigation and Arbitration Chambers and Partners publishes its new Litigation Guide for the year 2022, which includes a section on litigation practice in Spain, developed by the firm's team READ MORE >>
Cybersecurity: new paradigm in the world of arbitration Litigation and Arbitration, LegalTech y NewLaw The COVID-19 pandemic has increased the digitalization and remote processing of arbitration proceedings, Vicente Moret, Íñigo Rodríguez-Sastre and Elena Sevila analyze in Wolters Kluwer the new regulations and protocols in this new context READ MORE >>
Digital transformation and IT challenges: a cybersecurity roadmap for companies Litigation and Arbitration, LegalTech y NewLaw José Vicente Morote, Vicente Moret and Benjamín Prieto, together with José Miguel Roseell (S2 Grupo), Paco Gavilán (CICV) and Joaquín Membrado (CICV) participated in an innovative breakfast in which they debated on the legal obligations for organisations and companies in the new digital era. READ MORE >>
Andersen in Spain Promotes Four New Partners, the Firm’s Highest Number to Date Competition and EU law, Corporate and M&A, Technology and Telecommunications, Litigation and Arbitration The firm has approved the appointment of Rocío Gil, Isabel Martínez Moriel, Elena Sevila and Jaime Aguilar as Partners, reinforcing the firm’s commitment to talent and the projection of its professionals in positions of responsibility READ MORE >>
Andersen improves its ranking in The Legal 500 with nine top areas and new individual recognitions Agrifood, Litigation and Arbitration, Banking and Finance, Employment, Tax, Real Estate, Corporate and M&A, Public and Regulatory, Restructuring and Special Situations 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 >>
Chambers Europe 2021: Andersen strengthens its position with new top professionals in international directory ranking Employment, Tax, Corporate and M&A, Litigation and Arbitration The 2021 edition of Chambers & Partners recognises the firm in Dispute Resolution, Corporate/M&A, Employment and Tax and highlights for the first time Carlos Peña in Planning, Javier Bustillo in Venture Capital and Elena Sevila in Dispute Resolution READ MORE >>
Present and future relations between Spain and Venezuela: fundamental keys to understanding the investment and taxation map between the two countries Tax, Litigation and Arbitration Andersen in Spain and LEGA, Andersen Global's partner firm in Venezuela, are organising the event with experts from both firms to analyse the most relevant aspects of the main investment agreements between the two countries 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 >>
Companies that manage essential services will be obliged to have an Information Security Officer Litigation and Arbitration Vicente Moret analyses the new features of the new regulation, which among others, imposes the directive figure of the Information Security Manager, during a webinar of ISACA Madrid Chapter and the Spanish Alliance for Security and Crisis (aesYc) READ MORE >>
Andersen and CSV join forces to strengthen Smart Compliance Litigation and Arbitration The new service enables companies to ensure rational compliance with their legal obligations READ MORE >>
Start of the 5th Course for Compliance Officers in the pharmaceutical industry Pharma & Life Sciences, Litigation and Arbitration Farmaforum Formación and Andersen inaugurated on 22 January the fifth edition of the advanced course on 'Compliance officers in the pharmaceutical and related industries'. After the success of the four previous editions held in Madrid and Barcelona, this year the course will be held in online format for nine days until 19 March. The course […] READ MORE >>
86% of Spanish companies lack a cybersecurity culture LegalTech y NewLaw, Litigation and Arbitration Vicente Moret explains that the new Royal Decree that implements RD-Law 12/2018, "may be the missing piece that obliged companies to adopt a large number of internal organisational measures" in Confilegal. READ MORE >>
Andersen joins the Arbitration Protocol of the Madrid Regional Community Litigation and Arbitration Javier Mata signs the agreement for the promotion and dissemination of arbitration in the field of urban property leasing which joins Andersen to nine other institutions that join the Arbitration Council for Leasing of the Community of Madrid READ MORE >>
Andersen supports Mercavalència to become the first company of the public sector in the Valencian Community certified in Criminal Compliance Management Systems Litigation and Arbitration EQA certifies Mercavalència under the UNE 19601:2017 standard READ MORE >>
Cybersecurity is gaining ground in the economy: One in two companies considers it strategic for their business Litigation and Arbitration, LegalTech y NewLaw Vicente Moret analyzes the importance of the digital initiatives that companies are adopting READ MORE >>
Data protection and new technologies Litigation and Arbitration María Zarzalejos collaborates in the Working Group on Data Protection and New Technologies of the Spanish Association of Compliance in the publication on innovative technologies applied to Compliance READ MORE >>
The adaptation of arbitration to virtual format is driving its growth in the world Litigation and Arbitration Íñigo Rodríguez-Sastre, Elena Sevila and Teresa Rodriguez de las Heras participate in the 6th Arbitration Open 2020, which has been organised in a virtual format for the first time READ MORE >>
Andersen Appoints José Vicente Morote and Íñigo Rodríguez-Sastre as Co-Managing Partners of the Firm in Spain Public and Regulatory, Litigation and Arbitration The move is part of the firm's succession plan, which began with the creation of the Board of Directors, which advises on the selection of the Managing Partners and setting the firm's strategy for the coming years READ MORE >>
‘Connected car’ and cybersecurity: present and future Litigation and Arbitration, LegalTech y NewLaw Vicente Moret and Carlos Rodríguez explain that the automotive industry has to prepare and adopt strategies that comply with the numerous legal rules that make up the regulatory framework for cyber security at European and national level in order to avoid economic, legal and commercial consequences that can be triggered by a cyber attack READ MORE >>
In two months the Law on Passenger Control for the Fight against Terrorism and Organised Crime will be in force Litigation and Arbitration Vicente Moret explains that this regulation will help national security since the information will be very controlled and will have a lot of traceability, in Confilegal READ MORE >>
Telefónica acquires Govertis and strengthens its position in the cybersecurity sector Litigation and Arbitration, LegalTech y NewLaw Vicente Moret analyses the adaptation of companies to the new European regulatory framework that will soon be approved in the field of cybersecurity READ MORE >>
Practice Guide Chambers & Partners: International Arbitration 2020 Litigation and Arbitration Íñigo Rodríguez-Sastre, Elena Sevila and María Antonia Pérez analyse Spanish procedural law in the field of international arbitration in a guide published by Chambers & Partners READ MORE >>
Reconsidering the benefits of the bankruptcy law Litigation and Arbitration Javier Mata says that any sanctioning component must be removed from the universal process READ MORE >>
Artificial intelligence and legal certainty: an unavoidable necessity Litigation and Arbitration Vicente Moret analyses how IA-based systems are massively affecting our lives and generating many uncertainties that must be clarified in an adequate regulatory and ethical framework to regulate it READ MORE >>
The impact of COVID-19 outbreak on international arbitration Litigation and Arbitration Iñigo Rodríguez-Sastre and Elena Sevila analyse the impact of the COVID-19 outbreak on international arbitration READ MORE >>
Mediation in COVID-19 times: A lost opportunity? Litigation and Arbitration Iñigo Rodríguez-Sastre analyzes Law 5/2012, of July 6, on Mediation in Civil and Commercial Matters READ MORE >>
Recovery Plan: an opportunity for Europe’s digital transformation Litigation and Arbitration Vicente Moret analyses the plan which aims to strengthen Europe's competitiveness, resilience and position as a global player READ MORE >>
Intrusiveness in the implementation of Compliance Programs Litigation and Arbitration Benjamín Prieto and Elena Aupí analyse what skills a professional who prepares a Compliance Program must possess and explain that lack of such skills can turn the person who prepares it into a real intruder in the field in Diario la ley READ MORE >>
Analysis of the normative proposal of the General Council of the Judiciary to the Ministry of Justice in order to raise the state of alert and reactivate legal operators in the civil sector Litigation and Arbitration Analysis of the content and purpose of the proposals made by the Permanent Commission of the GPCJ regarding the measure of a general nature and those affecting the civil judicial order READ MORE >>
Evolution of the regulation of the amounts paid on payments during the construction of houses Litigation and Arbitration Actions that assist those who deliver amounts on account from October 7th 2005 to October 7th 2015 expire on October 7th 2020 READ MORE >>
Digital tools and pandemics Litigation and Arbitration Vicente Moret analyses the Ministerial Order published on March 28th in the BOE, which promotes the development of various actions in digital matters for the management of the health crisis READ MORE >>
Europe’s vision of the digital society: “Shaping Europe’s Digital Future” announcement Litigation and Arbitration Vicente Moret analyses the documents published by the European Commission that set out the European Union's (EU) strategic priorities in the digital domain READ MORE >>
Cybersecurity and health; a reflection in times of crisis Litigation and Arbitration, LegalTech y NewLaw Vicente Moret and José Miguel Soriano analyse cybersecurity in institutions and companies that are responsible for health management READ MORE >>
Identity checking threatens digital economy Litigation and Arbitration Vicente Moret and José Miguel Soriano analyse the reasons why digital disruption has become one of the biggest changes READ MORE >>
Suspension of contracts due to COVID-19: not everything is valid Litigation and Arbitration Contractual obligations should be examined on a case-by-case basis to determine whether compliance could be suspended because of COVID-19. The special situation of tour operators READ MORE >>
Coronavirus and cybersecurity Litigation and Arbitration, LegalTech y NewLaw Vicente Moret analyses cybersecurity in the light of the COVID-19 declaration of alarm READ MORE >>
The suspension of all judicial machinery and activity: A headache for courts Litigation and Arbitration In Confilegal Luis Cortezo analyses the procedural deadlines for all jurisdictional orders due to the health crisis situation READ MORE >>
Companies against Covid-19 II Employment, Public and Regulatory, Litigation and Arbitration On March 6th, we were preparing to analyse the legal contingencies that companies should consider in relation to Covid-19. Now, a few days later and amid a health emergency, we are preparing to analyse the measures adopted by the Government this past weekend READ MORE >>
Chambers Europe 2020 highlights Andersen Tax & Legal in the Dispute Resolution, Corporate, Employment and Tax areas Employment, Tax, Corporate and M&A, Litigation and Arbitration The editorial includes Íñigo Rodríguez-Sastre and Álvaro Martín as outstanding lawyers in Dispute Resolution, Javier Mata in Insolvency, Alfredo Aspra, Sergio Juárez and Pablo Santos in Employment READ MORE >>
Strengthening the family business: possibilities, strategies and solutions Litigation and Arbitration  1.- The challenges of the family business It is estimated that more than 85% of all companies in Spain are family businesses, understood as those in which ownership or decision-making power corresponds, totally or partially, to persons with family ties; that is, those in which ownership/management/control is dominated or reserved for the family sphere. In […] READ MORE >>
October 2020: deadline for claiming debts from 2015 Litigation and Arbitration By means of Law 42/2015 of 5 October on the reform of Law 1/2000 of 7 January on Civil Procedure, the legislator significantly reduced the limitation period provided for in Article 1964 of the Civil Code READ MORE >>
Compliance: the way to mitigate criminal liability and improve the company’s reputation Litigation and Arbitration Benjamín Prieto participates in the conference "New challenges in compliance" organized by Andersen Tax & Legal and IVC Outsourcing READ MORE >>
Old loan defaults expire in October 2020 Litigation and Arbitration Benjamín Prieto analyses the expiry of unclaimed debts and duties generated between 2005 and 2015 READ MORE >>
Chambers & Partners highlights Andersen Tax & Legal’s Dispute Resolution and Corporate M&A areas in the Chambers Global 2020 ranking Corporate and M&A, Litigation and Arbitration The publishing house highlights the areas of Dispute Resolution and Corporate / M&A and includes Jaime Olleros as a Foreign Expert in Cuba and Íñigo Rodríguez-Sastre as a leading lawyer in Dispute Resolution READ MORE >>
Tariffs planned on over 70 million exports to the UK from 2021 Tax, Litigation and Arbitration Belén Palao and José Miguel Soriano analyse the future of Spanish exports in the face of UK tariffs READ MORE >>
Animal protection: animal rights or human rights? Litigation and Arbitration Luis Morón analyses the principle of animal protection in an article published in Actualidad Jurídica Aranzadi READ MORE >>
The financial inability to cope with an arbitration process could lead to the suspension of the application of the arbitration clause Litigation and Arbitration Conference on the David Guetta Case: the suspension of the arbitration agreement in times of insolvency READ MORE >>
Appeals for procedural and cassation violations against judgments handed down in bankruptcy incidents Litigation and Arbitration Luis José Morón analyzes the joint filing of exceptional appeals for procedural and cassation violations against judgments handed down on appeal regarding bankruptcy incidents READ MORE >>
Challenges for the compliance officer in the protection of trade secrets in the pharmaceutical sector Litigation and Arbitration José Ignacio Olleros analyses the functions of the compliance officer in relation to the need to protect business secrets in the pharmaceutical sector READ MORE >>
Practice Guide Chambers & Partners: Litigation 2019 Litigation and Arbitration Íñigo Rodríguez-Sastre, Elena Sevila and Olga Andrés Ros analyse Spanish procedural law in a guide published by Chambers & Partners READ MORE >>
How to get the designation of the compliance officer right from a procedural perspective Litigation and Arbitration Benjamín Prieto analyses the figure and the role of the Compliance Officer from a procedural point of view, when the legal person is being investigated for possible criminal liability READ MORE >>
The new Business Secrets Act: a step forward in the protection of company assets Litigation and Arbitration José Martínez Enguínados analyzes Law 1/2019 passed by the Cortes Generales on February 20, 2019 on Business Secrets READ MORE >>
The Schweppes case: expiration of trademark rights and devilish evidence Litigation and Arbitration José Martínez analyses the application of trademark law in the Schweppes case in an article published by Cinco Días READ MORE >>
Compliance programme in the agribusiness sector Litigation and Arbitration José Miguel Soriano analyses the need to implement the compliance program in the agribusiness sector to avoid risks such as sanctions or reputational damages for non-compliance with the regulatory framework READ MORE >>
The IV Compliance Officers in the pharmaceutical industry Course begins Litigation and Arbitration The fourth edition of the course "Compliance officers in the pharmaceutical industry and related", organized by Farmaforum Formación and Andersen Tax & Legal will be held over nine days until 22 November in the auditorium of Andersen Tax & Legal Madrid READ MORE >>
The Singapore Mediation Convention: clear momentum of international obligation agreements Litigation and Arbitration Iñigo Rodríguez-Sastre and María Antonia Pérez analyse the Convention that facilitates international trade and promotes mediation for the settlement of cross-border commercial disputes. READ MORE >>
Global practice Guide Chambers & Partners: International Arbitration 2019- Second Edition Litigation and Arbitration Íñígo Rodriguez-Sastre and Elena Sevila analyze, in a second edition, the Spanish legislation in the field of Arbitration in a guide published by Chambers & Partners READ MORE >>
I Compliance Meeting in Barcelona Litigation and Arbitration Ramos Faus has participated in the I Compliance Meeting in Barcelona organized by Barcelona Bar Association (ICAB). Ramon Faus participated as moderator of a panel on cybersecurity and compliance. READ MORE >>
Experts rely on arbitration to settle disputes in technological contracts Litigation and Arbitration They value the specialization of arbitrators and the time availability to reach an agreement with greater precision in matters of high technical complexity READ MORE >>
The judged and secrecy: a necessary reform Litigation and Arbitration Abril Gascón analyzes the situation of the investigatees when the case has been declared secret, for the newspaper Expansión READ MORE >>
Electronic notifications: everything you need to know to avoid a reduction in your legal rights and guarantees Litigation and Arbitration Olga Andrés and Íñigo Rodríguez-Sastre comment on the recent ruling of the Constitutional Court which has established that the first summons to companies in the authorized electronic address violates their right to effective judicial protection. READ MORE >>
The latest standards on networks and information systems bring compliance to cybersecurity Litigation and Arbitration, LegalTech y NewLaw The cybersecurity sector creates 120,000 jobs a year in Spain and is expected to generate up to 250,000 million euros of additional growth in the next 5 years. Isabel Martinez argues that companies should take certain preventive measures because all are exposed to a cyber attack READ MORE >>
New Business Secrets Act: What Now? Litigation and Arbitration José Martínez discusses, for El Economista CV, the measures that must be taken after the approval of the new Business Secrets Act READ MORE >>
The configuration of the “acts of denigration” of article 9 of Law 3/1991 10 January, on unfair competition Litigation and Arbitration Íñigo Rodríguez-Sastre analyzes in the Informativo Jurídico site, article 9 of Law 3/1991 of 10 January, on unfair competition READ MORE >>
The Legal 500 reinforces Andersen’s position in its 2019 ranking with seven outstanding areas Real Estate, Corporate and M&A, Public and Regulatory, Litigation and Arbitration, Banking and Finance, Employment, Tax The international guide includes the firm in the classification of Commercial, Tax, Procedural, Labor, Public Law, Banking and Financial and Real Estate READ MORE >>
The Business Secrets Act: at last an effective and safe remedy… Litigation and Arbitration José Martínez Enguídanos explains in Valencia Plaza the need for this law in such a complicated and sensitive matter and warns that judges and courts must act with caution, but with forcefulness to prevent that this falls on deaf ears READ MORE >>
Descriptive analysis of the Compliance Department in the Pharmaceutical Industry in Spain Litigation and Arbitration Jose Ignacio Olleros and nine other members of the Pharmaceutical Sector Working Group (GTSF) of the Spanish Association of Compliance (ASCOM) analyze the profile map of the Compliance Officer in the Pharmaceutical Industry in Spain in an article published by the Spanish Journal of Economics Of the health READ MORE >>
Chambers & Partners: EDiscovery & Disclosure 2019 Litigation and Arbitration The team of Andersen Tax & Legal analyse the Spanish legislation in the field of Litigation in a guide that publishes Chambers & Partners READ MORE >>
Non-Financial Reporting and Diversity Act strengthens compliance programs Litigation and Arbitration Claudio Aguiló analyses in the Confilegal the 11/2018 Law of 28th of December and the importance of the Compliance READ MORE >>
Íñigo Rodríguez-Sastre receives the Client Choice award for the best Arbitration lawyer for the second consecutive year Litigation and Arbitration The recognition is the result of research carried out by ILO, after the evaluation of operations presented by firms and the valuation of clients and professionals in the sector. READ MORE >>
Andersen Tax & Legal improves its position in the Chambers Global 2019 ranking Corporate and M&A, Litigation and Arbitration The editorial highlights the areas of Dispute Resolution and Corporate/M&A and includes Jaime Olleros as Foreign Expert in Cuba and Íñigo Rodríguez-Sastre as an outstanding lawyer in Dispute Resolution and Gonzalo Cerón in Corporate/M&A READ MORE >>
Thomson Reuters: Practicum Compliance 2018 Litigation and Arbitration Members of Andersen Tax & Legal Spain collaborate with Thomson Reuters in order to publish a new book READ MORE >>
Can I go to jail if I keep a lost wallet? Litigation and Arbitration Rocío Gil talks in Expansión jurídico about the obligation to take the effects found to the corresponding lost property office. READ MORE >>
III Compliance Officers in the pharmaceutical industry Course begins Litigation and Arbitration The third edition of the Compliance Officers course is held in Barcelona in collaboration with Farmaforum and IQS READ MORE >>
The compliance officer has a fundamental role in the protection and reputation of the company Litigation and Arbitration Andersen Tax & Legal and Farmaforum meet with experts on compliance challenges in the pharmaceutical industry READ MORE >>
Practice Guide Chambers & Partners: International Arbitration 2019 Litigation and Arbitration Iñígo Rodriguez Sastre and Elena Sivila analyse Spanish legislation in the field of International Arbitration in a guide that publishes Chambers & Partners READ MORE >>
The International Comparative Legal Guide: International Arbitration 2018 Litigation and Arbitration Iñígo Rodriguez Sastre and Elena Sevila analyse Spanish legislation in the field of International Arbitration in a book published by The International Comparative Legal Guide (ICLG) READ MORE >>
Practical Law: Country Q&A on Mediation, Settlement and Governing law & Jurisdiction Restructuring and Special Situations, Litigation and Arbitration Luis Morón, Natalia Andrés y Carla Carrasco contribute to the Practical Law guide published by Thomson Reuters READ MORE >>
Compliance as a strategy for sustainability and viability of the pharmaceutical and biomedical sector Litigation and Arbitration Experts Meeting in Pharmaceutical Compliance of Andersen Tax & Legal, Farmaforum and IQS in Barcelona READ MORE >>
Andersen Tax & Legal incorporates Luis Cortezo as a partner in the Litigation and Arbitration area Litigation and Arbitration He joins the firm in the Litigation, Insolvency and Arbitration department of the Madrid office READ MORE >>
Is the liability of arbitrators and institutions becoming an alternative means of recourse to attack arbitral awards by dissatisfied parties? Litigation and Arbitration Iñigo Rodríguez-Sastre and Elena Sevila participate in the 4th Arbitration Open that brought more than 300 professionals together in Madri READ MORE >>
Expansión Jurídico Awards: Best Law Firm in Arbitration Litigation and Arbitration Andersen Tax & Legal has been selected by Expansión Jurídico as one of the best law firms in the area of international arbitration during 2017 READ MORE >>
Andersen Tax & Legal strengthens its position in the ranking of The Legal 500 with six highlighted areas Banking and Finance, Employment, Real Estate, Corporate and M&A, Public and Regulatory, Litigation and Arbitration The editorial includes the firm in the Corporate, Banking & Finance, Dispute Resolution, Employment, Public Law and Real Estate areas of the ranking READ MORE >>
Chambers & Partners: EDiscovery & Disclosure 2018 Litigation and Arbitration The team of Andersen Tax & Legal analyse the Spanish legislation in the field of Litigation in a guide that publishes Chambers & Partners READ MORE >>
Chambers Highlights Andersen Tax & Legal in the Dispute Resolution and Corporate/M&A Areas of the 2018 Europe Guide Employment, Tax, Corporate and M&A, Restructuring and Special Situations, Litigation and Arbitration

The editorial includes Íñigo Rodríguez-Sastre as an outstanding lawyer in Dispute Resolution, Javier Mata in Insolvency, Alfredo Aspra in Labour and Javier Vinuesa in Tax

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Chambers & Partners Highlights Andersen Tax & Legal in the Dispute Resolution and Corporate/M&A Areas of the 2018 Global Guide Corporate and M&A, Litigation and Arbitration

The editorial includes Jaime Olleros as Foreign Expert in Cuba and Íñigo Rodríguez-Sastre as an outstanding lawyer in Dispute Resolution

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Íñigo Rodríguez-Sastre receives the 2018 Client Choice Award for the best Arbitration and ADR lawyer in Spain Litigation and Arbitration

The English publication´s International Law Office organizes the Awards. The winners are nominated and selected by clients and general counsels

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Lexology Navigator: Arbitral Proceedings in Spain Litigation and Arbitration Iñigo Rodriguez-Sastre and Elena Sevila analyse arbitral proceedings in Spain in a book that publishes Lexology Navigator READ MORE >>
Completion of the II Compliance Officers Course Litigation and Arbitration

Last Friday, December 1st, the second Compliance Officers course, organised by Farmaforum Formación and Andersen Tax & Legal, ended, after nine days of content related to the world of pharmaceutical compliance

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Regulatory compliance, a good business practice Litigation and Arbitration

Benjamín Prieto participates in the conference on compliance organized by Las Provincias

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The Legal 500: Country Comparative Guides. International Arbitration Litigation and Arbitration Iñígo Rodriguez Sastre and Elena Sevila analyse Spanish legislation in the field of Arbitration in the Country Comparative Guides published by the The Legal 500 READ MORE >>
Private corruption in compliance programs Litigation and Arbitration

Rocío Gil and Elena Ballesteros analyse the measures that can be established in the company to protect ethical development in business and prevent private corruption crimes

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A bond to be taken into account Litigation and Arbitration

José María Rebollo analizes the lawsuite filed by the State Prosecutor-General against the members of the former government accusing the latter of the crime of rebellion

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Minimising criminal liability: A question of effective prevention Litigation and Arbitration

An increase in demand has been accompanied by an increase in supply. However, the programs that arise are not always effective. To choose the most suitable experts, it is essential to assess their experience and training

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Multi-currency mortgages: The CJEU again points the way for the Supreme Court Litigation and Arbitration

Benjamín J. Prieto Clar analyses Multi-currency mortgage and how the CJEU points again the way for the Supreme Court

 

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II Compliance Officers course for the pharmaceuticals industry gets under way Litigation and Arbitration

The second Compliance Officers course started this month, continuing with the professional development of students in legal aspects of the pharmaceuticals industry

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Practice Guide Chambers & Partners: Litigation 2017 Litigation and Arbitration Iñígo Rodriguez Sastre and Elena Sivila analyse Spanish legislation in the field of Litigation in a guide that publishes Chambers & Partners READ MORE >>
The International Comparative Legal Guide to: International Arbitration 2017 Litigation and Arbitration

Íñigo Rodríguez-Sastre and Elena Sevila, analyze the Spanish jurisdiction for the Arbitration Law in The International Comparative Legal Guide (ICLG)

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Interview with Rocío Gil and José Ignacio Olleros about the 2nd Compliance Officers Course Litigation and Arbitration

Farmaforum and Andersen Tax & Legal present the 2nd Advanced Compliance Officers Course in an interview with Rocío Gil and José Ignacio Olleros

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Individuals may be considered part of a group of companies for insolvency law purposes Litigation and Arbitration

Judgment 1479/2017 of 15 March of the Civil Division of the Supreme Court brings to an end the doubts surrounding the definition of a "group of companies" for the purposes of insolvency law

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Executive Liability and Compliance: lines of defence and firewall measures Litigation and Arbitration

Andersen Tax & Legal, with the cooperation of Page Executive and the France-Espagne Chamber of Commerce, analyses the importance of having a Compliance programme

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What to expect now in the civil courts Litigation and Arbitration

The five-year investigation stage of the Bankia case has concluded, and we will now see how the Order delivered might affect the cases being processed through the civil courts

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El Economista: Criminal compliance, a programme tailored to each company Litigation and Arbitration

Iñaki Planas and Esmeralda Iranzo analyse the recent changes in Spanish law relating to the criminal liability of legal persons

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Conference by Íñigo Rodriguez-Sastre in the Club Español del Arbitraje Litigation and Arbitration

Presentation on the admission of evidence obtained in an allegedly unlawful manner in the framework of a conference organised by the Club Español del Arbitraje.

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Something is changing and it’s not a coincidence Litigation and Arbitration

On 8 March we woke to two pieces of news which, although apparently unrelated, have something in common, the bringing of criminal charges against a corporation and what a corporation is obliged to do to achieve exoneration from criminal liability.

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