by act legal Spain | Dec 19, 2022
Litigation Litigation Technical rigour, excellence, and active listening are the defining qualities of our procedural team. Initiating a lawsuit, regardless of its nature, is never easy, and the costs are both financial and emotional. That’s why we strive to offer the...
by act legal Spain | Dec 19, 2022
Commercial and corporate Commercial and corporate Our team of experts in the commercial and corporate area have knowledge and experience in all types of domestic and international commercial and financial operations. The lawyers at act legal Spain maintain a close...
by act legal Spain | Dec 19, 2022
Criminal and compliance Criminal and compliance The policies adopted by lawmakers and regulators are creating increasingly demanding compliance environments for organisations, regardless of their size. Business must be conducted in an ethical, transparent manner,...
by act legal Spain | Dec 19, 2022
Prevention of money laundering and terrorist financing Prevention of money laundering and terrorist financing act legal Spain has a team specialised in the prevention of money laundering and terrorist financing (PML/TF). Since the PML/TF regulations are constantly...
by act legal Spain | Dec 19, 2022
Privacy and data protection Privacy and data protection Are you a traditional company that wants to comply with the GDPR? Or are you a company in the data sector (Big Data/ Data Analytics, cybersecurity, Datatech, profiles, affiliation, etc.)? In either case, we can...
