Money laundering and professional exercise

In the fight against money laundering, the legislature has sought to stretch the scope of criminal prosecution to its limit. Articles 301 to 304 of the Spanish Criminal Code (SCC) punish money laundering with up to six-year prison sentences and fines for three times...

ERA SEMINAR. THE EU TRADE SECRETS DIRECTIVE

ERA Seminar in Brussels. 6th December 2018. THE EU TRADE SECRETS DIRECTIVE. Transposition into national laws. Protective measures. Litigation June 2018 was the deadline for EU Member States to implement the Trade Secrets Directive, which harmonises minimum standards...

INTERNET DATABASES, PERSONAL DATA AND COOKIES

Internet operators…including owners of web pages… will have to adapt to a double standard of the European Union regarding the data that they compile. On one hand, the new Personal Data Protection Regulation. On the other, the Internet Privacy Directive (“ePrivacy...

STARBUCKS, TRADEMARKS AND BLACK CIRCLE FOR CAFETERIA

The General Court European Union GCEU has prohibited a cafeteria’s graphic trademark which is circular, has a musical note in the centre and the words “COFFEE ROCKS” written on it. Because it is similar, mistakable or associable with the STARBUCKS brand. 16th January...