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Digitization in Due Diligence in M&A processes

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Digitization in Due Diligence in M&A processes The role of digitization in M&A operations In today’s business world, digitization has become a fundamental tool for competitiveness and long-term success. Corporate transactions are no exception, and companies are increasingly turning to digitization to optimize and improve their merger and acquisition processes. In this article, we explore […]

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El Compliance Penal en el ámbito de los hidrocarburos

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Criminal Compliance in the field of hydrocarbons We must begin by explaining what Criminal Compliance is and then circumscribe it in the field of hydrocarbons and, finally, highlight the importance of the Compliance Officer (without whom Criminal Compliance is ineffective). Origin of Criminal Compliance Criminal compliance (or crime prevention manual in the business environment) is

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Las cláusulas MAC en los contratos de compraventa de empresas

MAC clauses in business purchase and sale contracts

Leave a Comment / Commercial Law, M&A, Purchase and sale of companies / JL.Casajuana

MAC clauses in business purchase and sale contracts The objective of this article is to offer a first orientation on the content and usefulness of the MAC clauses, which allows defining their meaning and understanding their relevance in the framework of a negotiation in the sale of a company. The MAC clause (Material Adverse Change)

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Impacto de los mecanismos de cierre en la gestión empresarial

Impact of closing mechanisms on business management

Leave a Comment / Commercial Law, M&A, Purchase and sale of companies / JL.Casajuana

Impact of closing mechanisms on business management In previous articles on M&A consultancy, we addressed different issues that affect the agreement reached between two parties for the integration of companies. Regardless of the formula chosen (merger, absorption, etc.), we have stopped on different occasions in the analysis of the closing formulas. Precisely because of the

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Aplicación de la cláusula rebus sic stantibus al contrato de ejecución de obra a raíz del incremento en el precio de materias primas

Rebus sic stantibus clause to the work execution contract

Leave a Comment / Commercial Law / JL.Casajuana

Application of the rebus sic stantibus clause to the work execution contract due to the increase in the price of raw materials Since the beginning of 2022, the prices of raw materials have been in an upward period, with the construction sector being one of the most affected. This situation that is difficult to foresee

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Cláusula rebus sic stantibus al contrato de ejecución de obra

Leave a Comment / Sin categoría / JL.Casajuana

Application of the rebus sic stantibus clause to the construction contract due to the increase in the price of raw materials. Desde comienzos del año 2022, los precios de las materias primas se encuentran en un periodo alcista, siendo el sector de la construcción uno de los más afectados. Esta situación difícilmente previsible ha provocado,

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Fraudulent use of subsidized diesel oil

Leave a Comment / Sin categoría, Special taxes on hydrocarbons / JL.Casajuana

Many businessmen do not understand the reason for the existence of the Customs and Excise Department of the Tax Agency. They do not understand why there is a specific Department for this matter. We must begin by explaining that certain products are subject to excise taxes. These taxes are levied on the consumption of certain

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Are companies obliged to have a company canteen, and what would be the consequences of its elimination?

Leave a Comment / Labor law / JL.Casajuana

Labor dynamics are constantly changing and evolving; companies are constantly seeking to improve and adjust their operations to be more efficient and profitable. In this sense, it is possible that substantial changes in working conditions may arise that can affect employees in various ways. One of the changes that can generate controversy is the elimination

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Recent Supreme Court case law on the partner’s right to withdraw from the partnership

Leave a Comment / Commercial Law / JL.Casajuana

The time at which the separation of the partner after the exercise of his right of separation becomes effective was the subject of debate for some time. The controversy ended when the Supreme Court ruled on the matter, establishing that the status of shareholder is not lost when the company is notified of the exercise of the

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Whistleblowing Directive

Leave a Comment / Labor law / JL.Casajuana

Whistleblowing Directive and the Regulatory Act for the Protection of Persons Reporting Regulatory Violations “Whistleblowing”, also known as whistleblowing, is a mechanism by which employees of a company report irregularities or violations of regulations within the organization. The Law 2/2023, of February 20, regulating the Protection of Persons Reporting Regulatory Offenses and the fight against corruption has

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