sanciones archivos - León Olarte AbogadosLeón Olarte Abogados

5 abril, 2022

Publicado por Olarte Leon en 5 abril, 2022

Categorías

Artículos Jurídicos

¿Sabes cómo afecta la Ley Antifraude a la operativa de tu negocio?

Miriam Sáez, abogada colaboradora. La conocida ley antifraude de 2021, introdujo cambios legislativos desde octubre en el ámbito propio de la operatividad de los negocios, particularmente en torno […]

5 junio, 2020

Publicado por Olarte Leon en 5 junio, 2020

Categorías

Artículos Jurídicos

¿Voy a tener que pagar la multa que me han impuesto por circular por la vía pública durante el estado de alarma?

Marián Lora Márquez. Con el levantamiento de la suspensión de los plazos administrativos y procesales, son muchas las denuncias formuladas durante el estado de alarma, que […]

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.

Eduardo Olarte Soto. Abogado ¿Tienen las pequeñas y medianas empresas que comercian profesionalmente con bienes la obligación de informar sobre el blanqueo de capitales? O dicho […]

8 agosto, 2016

Publicado por Olarte Leon en 8 agosto, 2016

Categorías

Artículos Jurídicos

¿ARRAS, SEÑAL, ANTICIPO, PAGO A CUENTA?…SALGAMOS DE DUDAS.

Arras, señal, reserva, parte de pago, etc. son algunos de los sustantivos más utilizados cuando nos adentramos en materia de actos preparatorios de contratos de compraventa. […]

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