CHAPTER 43.2
FEBRUARY 2011
DEALING WITH A BANKRUPT’S AFFAIRS IN SPAIN
This chapter provides information and advice on issues of a practical nature when dealing with the bankrupt’s affairs (particularly, assets) in Spain.
Currently the chapter contains only information to assist in dealing with an insolvent’s property in Spain. The intention is that the chapter will be further developed to deal with other issues relating to that country as the need arises.
Chapter 43.0 covers those areas common to all “international” bankruptcies (such as gaining recognition of the insolvency order in another country and the legal basis on which the official receiver, as trustee, is able to deal with assets in overseas).
The chapter is divided into the following parts:
Part 1 – Dealing with real property in Spain (paragraphs 43.2.2 to 43.2.33)
The chapter contains the following annexes:
Annex 1 – MP2 for Spain
Annex 2 – MP3 for Spain
Annex 3 – English translation of Annex 1
Annex 4 – English translation of Annex 2
Annex 5 – Letter requesting registration of bankruptcy at Spanish Land Registry
Annex 6 – English translation of Annex 5
Annex 7 – List of firms who may assist with protection and realisation of Spanish property
Annex 8 – Spanish data protection disclosure authority
Annex 8a – English Translation of Annex 8
Annex 9 – Document explaining disclaimers
Annex 10 – English translation of Annex 10
The following abbreviation is used in this chapter:
The Regulation – The EC Regulation on Insolvency Proceedings 2000