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Technology
Patricia Vidal Martínez , Isabel María Fernández Pérez (Uría Menéndez)
Hub & Spoke Practices in the Era of Digital Platforms: The CNMC Uber, Cabify, Bolt case
August 07, 2025

In recent years, hub and spoke practices have been a hot topic for competition authorities all around the world. In Spain, the National Commission on Markets and Competition (the “CNMC”) recently…

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Futuristic
Pablo Figueroa, Julia M. Böhme (Pérez-Llorca, Spain)
Spanish FDI and Artificial Intelligence
July 25, 2025

BackgroundArtificial intelligence (“AI”) is increasingly important for companies and, consequently, as potential trigger for the Spanish FDI regime.  This note sets out the legal framework (…

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David Pérez de Lamo, Xavier Bascompte, Pablo González Casín (Cleary Gottlieb Steen & Hamilton LLP)
Main Developments in Competition Law and Policy 2024 – Spain
March 07, 2025

Below we cover the main competition law developments in Spain in 2024, concerning (i) institutions and legislation, (ii) antitrust, (iii) mergers and (iv) State aid.   Institutions and…

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Pablo Figueroa, Julia M. Böhme (Pérez-Llorca, Spain)
Foreign Direct Investment in Spain – National Defence
March 05, 2025

With the much-debated reforms to Act 19/2003 of 4 July, on capital movements (“Act 19/2003”), the Spanish foreign direct investment (“FDI”) regime has been expanded over the past few years.  However…

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Marina Novo (Suderow Fernández Abogadas)
Criminal Liability for Bid Rigging and Leniency in Criminal Proceedings: a Milestone Judgment in Spanish Case Law
February 26, 2025

Europe is not alien to Criminal liability for bid rigging. There are even have national criminal codes that consider cartels and bid rigging practices as a criminal offence (see Criminalisation of…

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Francisco Marcos (IE Law School)
The Truck Cartel’s “Lingering Effects“
October 03, 2024

Introduction The Civil Chamber of the Spanish Supreme Court has already issued forty judgments ruling on appeals against judgments of the Courts of Appeal on claims for damages caused by the truck…

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Alba Ribera Martínez (University Villanueva, Spain)
Between a Rock and a Hard Place: NCAs Trigger Antitrust Sanctioning Proceedings Against Gatekeeper Compliance Solutions
August 19, 2024

Approaching the summer vacation, the end of July was deemed extremely eventful for NCA enforcement actions. On 18 July, the Italian Competition Authority (ICA or AGCM) triggered a sanctioning…

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Alfonso Rincón, Borja Chastang (MLAB Abogados)
A New Episode in the Assessment of Compliance Programmes by the Spanish Competition Authority: The CNMC’s Decision in Suministro de Alimentos
August 01, 2024

Introduction Companies nowadays are subject to strict regulations in different areas of law. These regulations have obliged companies to implement compliance programmes to ensure that they comply…

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Francisco Marcos (IE Law School)
Equality in Truck Cartel Damages Compensation: The Spanish Supreme Court Judgments of 14 March 2024
May 16, 2024

Introduction Nowadays, it is not uncommon for Spanish courts to have to rule on disputes where there is uniformity in the facts and the applicable legal rules. In civil courts, mass litigation arose…

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David Pérez de Lamo, Beatriz Martos Stevenson, Victoria Paredes Balén (Cleary Gottlieb Steen & Hamilton LLP)
Main Developments in Competition Law and Policy 2023 – Spain
April 08, 2024

Below we cover the main competition law developments in Spain in 2023, concerning (i) institutions and legislation, (ii) antitrust, (iii) mergers, and (iv) State aid. The selection, as usual with…

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