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Digital banking fraud: a common challenge with divergent regulatory responses across Spain, the European Union and the United States.

Digital banking fraud: a common challenge with divergent regulatory responses across Spain, the European Union and the United States.

by | Jun 4, 2026 | Article GS, Bankruptcy law, Finance, Practice Area, Publicaciones | 0 comments

PDF version The expansion of electronic banking has given rise to an uncomfortable paradox: as digital payment services become more accessible, faster and less costly, the methods used by fraudsters to exploit that same accessibility have become increasingly...
International successions within the European Union: When and how to use the “Certificado Sucesorio Europeo” (European Certificate of Succession)

International successions within the European Union: When and how to use the “Certificado Sucesorio Europeo” (European Certificate of Succession)

by | Jul 29, 2025 | Article GS, Civil, Family and Inheritance law, Publicaciones | 0 comments

PDF VERSION It is increasingly common for individuals to live, work, or invest outside their country of origin. This has multiple legal implications, one of the most significant of which arises at the time of death. What happens when someone dies in a European Union...