In the press
Amendments introduced to the Urban Leases Act and the Civil Procedure Act
Measures to promote and make the housing rental market more flexible.
ISDE, recognized as the 2nd best Law School worldwide in the Financial Times ranking
Once again, the Financial Times has acknowledged the outstanding educational work of our institution
Despido estado alarma – Abogado Ismael Franco e Isaac Padilla
Dismissal during the state of emergency – Lawyers Ismael Franco and Isaac Padilla
The investigation into Alcor has accumulated months of recorded telephone conversations.
The summary includes testimonies from workers regarding the working hours, schedules, and payment practices of Carlos Somoza, a resident of Monforte. (El Progreso)
1st Conference on Private Security and Combating Financial Fraud in the Sector – Crimes Against Public Treasury and the Social Security System
A resounding success for the 1st Private Security Conference on Combating Financial Fraud in the Sector – Crimes against Public Treasury and Social Security
ESABE: the great forgery
This is how the now-defunct security company manufactured counterfeit seals to defraud the tax authorities, social security, and banks. (Interviu)
Ramírez denies committing fraud and blames the competition for the complaint filed by USO.
The businessman testified for four hours about how his company, Seguridad Integral Canaria, pays its security guards. He is accused of defrauding the public treasury of 2.4 million euros by misclassifying overtime payments as allowances. (Canarias Ahora)
The tax authorities name Ramirez
The wealthy businessman from Gran Canaria defended himself in court yesterday against the accusations brought by the USO union regarding an alleged multimillion-dollar fraud against public funds. (Diario de Avisos)
The downfall of the master manipulator
The escape of the owner of the Esabe Group exposes a network of favors within the security industry. (El País)
A judge will visit the Bank of Spain to determine whether it is engaging in illegal labor outsourcing practices.
A court inspection will take place on site after three employees of a subcontractor company working for the regulatory body claimed they had been assigned to the agency for over 20 years.
A judge will visit the Bank of Spain to determine whether Tecnocom is engaging in illegal labor outsourcing practices.
A judge will visit the Bank of Spain to determine whether Tecnocom is engaging in illegal labor outsourcing practices. (UGT union statement regarding Tecnocom).
Galán is filing another lawsuit against Villar: this time for allegedly using funds to finance favored clubs.
He accuses him of exempting two teams from paying the financial guarantee and of covering the outstanding debts they owed to players and the coach, José Luis Oltra.