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How is the investor affected by the European MiFID II Directive?
MiFID II stands for "Markets in Financial Instruments Directive". The aim of this European Directive is to increase transpare...
Where to invest, in a fund?
An investment fund is a vehicle to channel different people’s savings for the purchase of shares and debt issued in an official and r...
New investment fund of Luxembourg, the RAIF
A new investment product is now being designed by the Luxembourgian investment funds business. It is called Reserved Alternative Inve...
FATCA. Obligations of the Spanish FFI
The Foreign Account Tax Compliance Act, called FATCA, is a United States federal law. The act, in effect since 2010, regulates the au...
The keys to the first decision of the Spanish Supreme Court on Criminal Compliance
Judgement by the Spanish Supreme Court on 29 February 2016 The origin of legal entities’ liability goes back in the USA with the New ...
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