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News

Ground Clouses

Ground Clouses

Recently, there has been a ruling by the European Union Court on the full remittance effects of the declaration of nullity of the floor clauses of mortgage loans (STUE 21/12/16, EDJ 22605). The floor clause is a contractual clause that…

Prevention of money laundering

Prevention of money laundering

The prevention of money laundering aims to prevent and prevent the use of the financial system to launder capital that comes from participation in criminal acts, or in other words, it tries to prevent the black money laundering, as it…

Car accident: How to act?

Car accident: How to act?

We’re halfway through the summer and thousands of people made a number of trips, some because they start their holiday because other end. To this we must add that during the month of August, the DGT will carry out a…

Responsibility of the bank on its holding accounts

Responsibility of the bank on its holding accounts

The 1st Chamber of the Supreme Court delivered judgment as of May 12, 2016 following a complaint filed by Mr. Elias against Banco Bilbao Vizcaya Argentaria (BBVA), for having carried out this transfer order amounting to 117,249.25 euros, subtracting that…

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