Radio interview on financial scams
Strong Law and Compliance analyses how these networks operate and what legal measures can be taken...
Onda Cero Radio archive Madrid, July 10, 2024, 08:30
Strong Law and Compliance in the Press
An archive of our media coverage, with links to the original publications and broadcasts.
Original documents and broadcasts remain in their published languages.
Loneliness, reprisals, and financial ruin: the consequences of being a corruption whistleblower in Spain
On World Whistleblowers Day, experts and individuals who have reported wrongdoing in their workplaces describe a bleak landscape and criticise the draft law for failing to adequately protect whistleblowers.
Diario Público Madrid, June 23, 2022, 07:15
Corruption whistleblowers warn of a lack of institutional support: "It turns against you", "your life becomes hell"
The Hay Derecho Foundation calls on the Government to provide greater security, psychological, and financial protection for whistleblowers.
Europa Press Madrid, June 23, 2022
The importance of preventing fraud and financial crime every day
From the Spain chapter, we believe the best way to introduce this is through an inaugural event focused on the vision of fraud prevention, with the participation of three leading active professionals representing companies operating in the country.
ACFCS Madrid, June 22, 2022, 19:00
Spain consolidates its position as Europe's golden visa paradise
Archive report published in 2018 about Spain’s former residence-by-investment programme and property investment.
El País Madrid, November 11, 2018, 18:25
Corporate compliance and the prevention of financial crime
An archive interview about corporate criminal compliance and financial-crime prevention, mentioning Pura Strong’s anti-money-laundering work.
Cinco Días Madrid, February 29, 2016
Several European countries launch "residency by property purchase" schemes to attract Chinese citizens, but investing hundreds of thousands of euros does not grant a "green card"
Can buying a house help you immigrate to Europe? A Shanghai Morning Post report reveals that some agencies are using misleading advertising to promote the idea that "buying a house is equivalent to immigrating".
Shanghai Morning Post Shanghai, September 4, 2013, 07:08
Hidden costs of investment immigration in Southern Europe: a property contract in exchange for a "temporary permanent residence"
Archive coverage of property investment and residence arrangements in Southern Europe, reflecting the context at the time of publication.
21st Century Business Herald Shanghai, August 10, 2013, 19:00
Shelter your wealth in the Canary Islands
The clock is ticking on tax havens, so why not keep your cash somewhere tax-friendly, but onshore?
The Telegraph November 29, 2011, 19:00
Spanish tax guide: tax it like Beckham
Tax expert Pedro da Cruz explains how expats should handle a Spanish tax bill in order to benefit from the same advantageous tax rates as David Beckham.
The Telegraph November 2, 2010, 03:00
Steel Maker Plans Deep Layoffs in Spain
ArcelorMittal, the world's largest steelmaker, said Wednesday that the Spanish government had granted it permission to lay off a major part of its workforce in Spain, another sign of retrenchment in a country that already had the highest unemployment rate in Europe.
New York Times June 3, 2009, 03:00
A cheaper retail format, but not suitable for beginners: corner franchises
The main attraction of corners is their price. But this commercial model used in franchising has other aspects that we explain here, with both its advantages and disadvantages.
Emprendedores October 1, 2008, 03:00
Tax in Spain
Fiabci signs an agreement to facilitate the processing of income tax returns.
Bondia May 7, 2008, 03:00
A lawyer’s trials in the digital age
Pura Strong’s archive article about her experience with electronic incorporation of a Sociedad Limitada Nueva Empresa in 2003.
Journals of the Bar Associations of Barcelona, Seville, and Granada November 1, 2003, 03:00
Investments Within Everyone's Reach and the Promise of Easy Money: How Spain Became a Paradise for Pyramid Schemes
The turn of the century and the real estate bubble turned our country into a paradise for pyramid scams...
La Sexta Madrid, June 23, 2024
The Price of Speaking Out
A Repor documentary about corruption whistleblowers, their experiences and the personal consequences of reporting wrongdoing.
RTVE Madrid, April 16, 2023, 21:38