Spain

News & Analysis as of

March Bribery Digest – Beyond FCPA Compliance

Today’s bribery digest is a little bit different than our past versions – rather than focusing specifically on FCPA compliance and enforcements, we’re taking a look at bribery news around the world. We’ve got a story from...more

Spain: Guidelines for biennial audits

The DGOJ (Spanish General Directorate for the Regulation of Gaming Activities) has published today through its website the Guidelines on the biennial audit for online licensed operators’ technical systems. Note that this will...more

Draft Spanish Royal Decree on gambling advertising activities

Yesterday the Spanish Gambling Authorities (Dirección General de Ordenación el Juego– “DGOJ”) published the draft version of the Royal Decree on gambling advertising activities. ...more

Act 31/2004, Amending The Companies Act (“Ley De Sociedades De Capital”) - Improvement of Corporate Governance

Act 31/2014, of 3 December, amending the Capital Companies Act for the improvement of corporate governance, as published in the Official State Gazette (BOE) of 4 December 2014, has introduced significant changes in Spanish...more

Spain: €13 Million to Promote 27 Smart Cities

The Spanish Ministry of Industry, Energy and Tourism will finance up to 80% of 13 projects linked to the development of smart cities, from which 27 Spanish cities are expected to benefit....more

Spain: The Senate promotes the regulations of online gaming advertising

The long awaited Spanish Regulation on Responsible Advertising and Online Gambling is currently undergoing a legislative process. All the political groups present in the Spanish Senate have recently brought a joint motion in...more

A New Spanish Corporate Governance Code For Listed Companies

The new Spanish Corporate Governance Code for listed companies, approved by resolution of the board of the National Securities Market Commission (CNMV) on 18 February 2015, dispenses with the recommendations that currently...more

Google link tax in Italy after Spain?

Google link tax might be reproduced in Italy after the negative experience that led to the shutting down of Google News in Spain as a consequence of the approval of a similar law....more

Spain: From Mediapro to Telefonica - Major shift in Barça’s media rights

Monday 16 February 2015 brought a small earthquake in the Spanish media rights market. FC Barcelona (“Barça”) decided after eight seasons of close cooperation with Spanish leading media corporation MediaPro to assign its...more

Spain: Mr. Grey or Mr. Koldo - Profiling Spain’s cinema-goers

One year ago a modest, soft romantic comedy with a great dose of humour and references to countryside life and open mock of controversial political issues (“Ocho Apellidos Vascos“) saw its theatrical release in Spain. It...more

Spain: New deadline for renewal of singular gambling licenses

The Spanish Gambling Authority (Dirección General de Ordenación del Juego-DGOJ) has just published (16 January 2015) a guideline with the procedures for the renewal of the singular gambling licenses that where granted in 2012...more

The Court of Arbitration for Sport dismisses FC Barcelona’s transfer ban appeal

The Court of Arbitration for Sport (CAS) has dismissed the appeal filed by FC Barcelona in relation to the FIFA sanction imposed on the Spanish club, reported here in April 2014. The ban was imposed on FC Barcelona...more

New EU Guidelines on “Google Spain”: Right to be Forgotten

The Article 29 Working Party published new Guidelines on the Right to be Forgotten on 26 November 2014. This is the latest chapter in the story which began with the Google Spain case. In that case, the Court of Justice of...more

Spain – Competition Authority orders 4G operators to give MVNOs access

Spain’s Competition Supervision Authority (CNMC), currently in charge of both competition and regulatory matters has ordered the main Mobile Network Operators (MNO) in Spain, namely Telefónica (Movistar), Vodafone and Orange,...more

New Spanish Regulation for Venture Capital and Private Equity Entities

Changes harmonize Spanish regulations with existing EU regulations and increase the scope of acceptable investment activities for closed-ended investment entities. Introduction - On 12 November 2014 the...more

Spanish Labour Law Updates And Other Legal Current Issues

In the past two months a range of relevant legislation developments in the field of labour have occurred, including the approval of the Spanish Strategy of Employment Activation for 2014-2016. Furthermore, there have been...more

Spanish tax reform: Corporate Income Tax

The new legislation will be applicable for fiscal years starting as from 1 January 2015, although some new measures will only be effective as from 2016. The main objectives of this tax reform are: on one hand,...more

Approval of the implementation of the AIFMD in Spain

Law 22/2014 implements the AIFMD and entails a substantial change in the structure, organisation, risk management and remuneration of alternative investment funds managers (hedge funds, private equity, etc.) and a new regime...more

Status Updates - November 2014

..Cuffed links. The Spanish parliament has passed what is commonly known as the “Google tax,” although it’s technically not a tax and doesn’t apply solely to Google. Rather, it’s an intellectual property law requiring online...more

Lawmakers Enact Spanish Insolvency Law

Royal Decree Law 4/2014, intended to promote efficiency in Spanish insolvency proceedings, is officially enacted with some important updates. The Spanish legislature has finally enacted Royal Decree Law 4/2014 (the...more

SPAIN: Match-fixing- could the age of innocence be over?

Corruption is a problem. Keeping corruption out of public scrutiny is an even bigger problem, because responsible people remain untouched and ready to repeat the same wrong behaviours. In that sense, the financial crisis that...more

Spanish Insolvency Law Reform Extends to Composition Agreements

A second round of material reforms should encourage the viability of distressed companies in Spain. Royal Decree Law 11/2014 (the New Reform) is another clear effort to decrease the number of insolvent companies which...more

Doping Tests and Privacy Rights in Spain: a Key Court Decision

No one can deny that, over the last decade, Spain has taken the fight against Sports’ doping networks very seriously. In 2006 and 2013, two demanding laws for the health protection of federated sportsmen and the prosecution...more

Changes in Spain’s Cinema Act: Cool-off period for non-theatrical shows

For several weeks, Spanish public authorities (city halls in particular) have offered to their residents and visitors non-theatrical exhibitions of movies for a reduced price or even for free. Summer Cinemas, Cinema Clubs,...more

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