Of Counsel — Derecho Concursal
21 published articles
Spanish Criminal Code LO 10/1995: Book I general provisions, Book II offences, arts. 248 fraud, 252 misappropriation, 390 document falsification, 31 bis and 310 bis corporate criminal compliance. BMC guide.
Civil Code 1889: books, arts. 1902-1910 extra-contractual liability, 1091-1258 contracts, succession and private international law. BMC reference guide.
Practical guide to RD Legislativo 8/2015 LGSS: affiliation, contributions, pensions, unemployment, RETA regime for self-employed workers and employer obligations to Social Security.
Practical guide to Ley 36/2011 LRJS: ordinary labour proceedings, unfair dismissal claims, collective disputes, suplicación appeal and company defence before the employment tribunals.
Practical guide to LO 6/1985 on the Judiciary: Spanish judicial organisation, jurisdictions, Supreme Court, CGPJ, competences and access to justice for companies.
Complete guide to Law 58/2003, General Tax Law: inspection, management and collection procedures, limitation periods, tax liability, penalties and appeals. Practical reference for companies.
LECrim 1882: criminal investigation, oral hearing, art. 118 right of defence, art. 520 detention, art. 579 interception of communications. BMC reference.
LEC 1/2000: structure, procedural deadlines, arts. 404 claim, 416 pre-trial hearing, 455 appeal and 469 civil cassation. BMC reference guide.
Spain Supreme Court 2026: public debts now dischargeable under second chance insolvency law. Step-by-step guide for self-employed and SMEs seeking debt relief.
Complete legal guide for closing a company in Spain: dissolution vs insolvency, liquidation steps, employee obligations, tax closure and Registro Mercantil de-registration.
What the Second Chance Law is, who can apply in 2026, what the requirements are, how the procedure works step by step, and which debts are cancelled. A guide for individual debtors seeking a clear starting point.
Complete guide to Spain's Second Chance Law for self-employed workers (autónomos): Social Security and tax debts, the €10,000 discharge threshold, strategic timing of deregistration, the Ley 16/2022 reform and STS 260/2026 ruling, and the full procedure step by step.
Spain's Second Chance Law is available to salaried employees with consumer debt, revolving credit cards, guarantees and divorce-related liabilities. The process is faster and simpler than for business owners.
What happens to your mortgage and home when you enter Spain's Second Chance insolvency procedure: the two paths (keep the home or surrender it), the court stay of enforcement, dación en pago, joint mortgages in divorce, and the Código de Buenas Prácticas.
Practical guide to what happens after the EPI (debt discharge) under Spain's Second Chance Law: removing your name from ASNEF and RAI, the 5-year revocation period, credit rebuilding timeline, returning to mortgage eligibility, and restarting as an entrepreneur.
What the Public Insolvency Registry (RPC) is, how to search for a company in it, and what data it contains. Practical guide with a registered insolvency lawyer (ICAM 79,836).
Comprehensive guide to corporate insolvency (concurso de acreedores) in Spain after the Ley 16/2022 reform: who can file, phases, pre-insolvency stays, express insolvency, creditor classification, insolvency administrator duties, and liability.
Spain culpable insolvency guide: five triggers that classify a concurso as culpable, director personal liability exposure, and how to protect yourself before filing.
Decision tree for choosing between voluntary liquidation and insolvency proceedings in Spain: when each applies, cost comparison, timeline, director liability implications, pre-pack options and the microenterprise procedure.
Practical cases on Spain's Public Insolvency Register: how it affects suppliers, creditors, employees and shareholders when a company or individual appears as registered, with examples of second chance proceedings and restructuring.
Complete guide to the Spanish Public Insolvency Register (Registro Público Concursal): what information it contains, who can access it, how to search via the Ministry of Justice portal and what it means to appear as a registered debtor.