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Irancompliancecheck

From its quarters in the United Arab Emirates, AACNI Middle East Legal Consultants FZC provides due diligence on commercial operations and foreign direct investments in Iran.
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Articles » Language » English
Trade customs are questioned in Spain.
Shipping & Transport Lawyer magazine, April 2011 - By Albert Badia

Recent judgments have showed a profound mismatch between the judges´minset and the custom of the trade in Spain. Many fear that these precedents may open the floodgates to defaulters every time the market turns.

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Constitutional and Administrative Law in the BIT Generation.
Journal of World Energy Law & Business (OUP) Vol. 1, 2011 - By Albert Badia

A book review of the book authored by Santiago Montt, who presents investment treaty arbitration as a new form of public law adjudication, and approaches state liability from the perspective of global constitutional and administrative law.

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Transport Law Developments in Spain.
Corporate INTL Sector Panel, Sep. 2010 - By Albert Badia

Commodity disputes involve a wide range of interests belonging to traders, bankers and transport providers, and originate on sale and purchase contracts, letters of credit or contracts for the carriage of goods by sea. The breach of quality specifications, the failure to load the goods and the non-payment of their price are common settings in which AACNI is regularly instructed

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Ship Arrests in Spain.
(available at request), 7 June 2010 - By Albert Badia

Arresting a ship in Spain? This article goes to the nitty-gritty by providing an insight to cases where a ship can be arrested in Spain and the remedies available to the parties involved.

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Trade Law Review ‘09
Corporate INTL, Sep. 2009 - By Albert Badia

On September 9, 2009, the Financial Times reported economic data for July that showed UK exports rose at their fastest since January 2008, keeping the overall trade gap on a narrowing trend. Open trade policies and direct investments may contribute to weather the downturn.

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New Spanish act set to speed up foreign arbitration awards
Lloyd’s List, 21 April 2004 - By Albert Badia

A new arbitration act, technically known as Ley 60/2003, de 23 diciembre, de Arbitraje, came into force on March 26, 2004, in Spain.

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Spanish judge had no qualms about arresting a sister-ship
Lloyd’s List, 30 April 2003 - By Albert Badia

Legal action following the fatal accident to the Gelfo has shown Spanish courts to be confident in allowing the arrest of sister-ships in pursuit of a claim in Spain.

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Beware domino effect of Spain’s single-hull clamp
Lloyd’s List, 8 January 2003 - By Albert Badia

Madrid reaction to Prestige will cause contracts chaos. New clauses will need to be drafted in the future to take the Spanish ban into consideration and, as happens where the parties are caught by an unforeseen change in the law, judges and arbitrators will decide who is right and who is wrong as far as outstanding contracts are concerned.

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Supreme Court ruling smoothes passage to foreign award
Lloyd’s List, 18 April 2001 - By Albert Badia

The Spanish Supreme Court has made a landmark ruling on enforcement of foreign arbitral awards.

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