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U.S. Customs and Border Protection (CBP) recently revoked a withhold release order (WRO) issued against one of our clients. The WRO was imposed by CBP after it received an allegation falsely claiming our client was using forced labor. Our attorneys Rodrigo Guedes Nunes (who leads our Brazil office) and Fred Rocafort were able to convincingly
1. Spain’s Golden Visa It is a great time to move to Spain. Spain has a competitive business environment, excellent infrastructure, and fantastic international schools. The dollar is rising against the Euro and Spain is a major recipient of investment worldwide. Real estate prices are still attractive and Spain offers immeasurable lifestyle benefits. If you
If you consider putting down roots in Spain, either by opening your own local business or entering into contracts for which you need a Spanish tax ID or bank account, you will also need to deal with extremely strict anti-money laundering rules. Most of our foreign clients are not aware of the transparency that is
It is surprising to those of us who have spent meaningful time in the country, but Spain is often overlooked as a business destination. Part of that has to do with the country’s ongoing problem with unemployment, which clouds outsider perceptions. Recent turmoil in Catalonia has not helped, with the optics at times making Barcelona seem like a
Canada’s cannabis legalization creates yet another wrinkle in the relations between the U.S. and its northern neighbor. U.S. Attorney General Merrick Garland harbors a more progressive stance towards cannabis compared to his predecessor, Jeffrey Sessions, but the U.S. federal stance on cannabis remains unchanged under the Controlled Substances Act. What does this mean for Canadians who
