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Corporate Fraud

Benko Family’s Laura Privatstiftung Files for Insolvency After €1 Billion Arbitration Rulings

Arbitration awards tied to UAE investors left the foundation without realistic avenues of appeal.

Spain’s Prosecutors Ask Supreme Court To Void García Ortiz Conviction

Courts and Calendars Reshape Power Plays in Spain, Argentina, Mexico and Peru

PSOE and Más Madrid Seek Five-Year Sentence for Ayuso’s Partner With Organized Crime Charges

Italian Authorities Expand Tax-Fraud Probe Into Brescia Calcio

Spain’s Interior Minister Declines to Act on PSOE ‘Fontanera’ as Opposition Presses Charges