Press archivos - Oliver & Abogados

A legal and practical perspective, challenging social agreements in limited liability companies

by Oliver Abogados | Jun 10, 2023 | Corporate Law, Press

Vía El Confidencial Digital In the business world, limited liability companies play a crucial role in the global economy, and decision-making in these entities is done through social agreements. These agreements form the core of the relationship between partners and...

Update of the Virtual Board Regulation

by Oliver Abogados | May 16, 2023 | Corporate Law, Press, Shareholders meeting, Virtual Board

Vía Periodista Digital. A virtual meeting consists of the telematic celebration, with a bidirectional and real-time nature, of the meeting of shareholders or partners who are part of a company. Technological advancements… A virtual board meeting consists of a...

What a defense attorney for money laundering crime must take into account

by Oliver Abogados | Mar 31, 2023 | Criminal law, Money laundering, Press

Via elconfidencialdigital.com As a defense attorney representing a client accused of money laundering, it is important to note that the predicate crime is a fundamental part of the charge. It is possible that a client was not involved in the predicate crime and was...