Entidades financieras archivos - León Olarte AbogadosLeón Olarte Abogados

28 septiembre, 2021

Publicado por Olarte Leon en 28 septiembre, 2021

Categorías

Artículos Jurídicos

EL SERVICIO DE ATENCIÓN AL CLIENTE DE LOS BANCOS

Gerardo Parejo Fernández. Abogado Colaborador. El Tribunal Supremo ya se pronunció sobre la posible nulidad por abusiva de la comisión de apertura de los […]

25 mayo, 2021

Publicado por Olarte Leon en 25 mayo, 2021

Categorías

Artículos Jurídicos

¿QUÉ SON LAS TARJETAS REVOLVING Y POR QUÉ ESTÁN ÚLTIMAMENTE ACAPARANDO NUMEROSOS TITULARES?

María del Carmen Quintero. Abogada colaboradora. La respuesta en principio, y sin perjuicio de la excepción a la que luego se hará referencia, es sí; hasta […]

14 febrero, 2018

Publicado por Olarte Leon en 14 febrero, 2018

Categorías

Artículos Jurídicos

La gestión del riesgo por blanqueo de capitales, una asignatura pendiente para las empresas.

Noemí Hernández Merchán. Abogada Asociada. En los casos de ruptura de la pareja, son muchas las ocasiones en las que se plantea el problema […]

22 enero, 2018

Publicado por Olarte Leon en 22 enero, 2018

Categorías

Artículos Jurídicos

Los precios de transferencia

Noemí Hernández Merchán. Abogada Asociada. En los casos de ruptura de la pareja, son muchas las ocasiones en las que se plantea el problema […]

21 noviembre, 2016

Publicado por Olarte Leon en 21 noviembre, 2016

Categorías

Artículos Jurídicos

EMPRESARIO: CUESTIONES FORMALES DE LAS CUENTAS ANUALES DE LA SOCIEDAD MERCANTIL.

Eduardo Olarte Soto. Abogado. España, y Andalucía en especial, cuentan con un gran potencial de recursos naturales. Su gran diversidad geológica hace que el aprovechamiento de […]

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