Education:
Undergraduate:
Bachelor of Laws. University of Seville (1990)
Postgraduate:
Doctor of Laws. University of Bologna, Italy (1996)
Doctor of Laws. University of Seville (1999)
Academic and Other Positions:
Professor of Corporate Law (2016)
Arbitrator at ASEMARB (2020)
Publications:
“Denial of Registration of a Dissolution Deed of a Public Limited Company” in Cuadernos Civitas de Jurisprudencia Civil, No. 42, 1996, pp. 1,077-1,091.
“Opposition to the Agreement to Compromise or Waive the Exercise of the Shareholders’ Action for Liability” in Revista de Derecho Mercantil, No. 225, 1997, pp. 1,155-1,187.
“Some Issues on the Shareholders’ Action for Liability (Articles 133 and 134 LSA)” included in the book AA.VV., Tribute in Memory of Joaquín Lanzas and Luis Selva, Volume I, Madrid, 1998, pp. 533-559 (ISBN 84-88973-77-2).
La protección de los socios externos en los grupos de sociedades, Publicaciones del Real Colegio de España, Editorial Cometa, Bologna, 1999 (ISBN 84-922192-7-0).
“The Phenomenon of Control or Dependency among Companies” in Revista de Derecho de Sociedades, No. 12, 1999, pp. 210-229.
“The Allocation of Healthcare Expenses in Cases of Double Coverage” in Cuestiones actuales del Derecho de Seguros (coordination by Luis Angulo Rodríguez and Javier Camacho de los Ríos), Barcelona, 2002, pp. 137-145 (ISBN 84-95458-65-9).
El seguro privado de asistencia sanitaria, Editorial Mapfre-Caja Salud, Madrid, 2002 (ISBN 84-7100-765-7).
“Consequences of the ‘Interference’ of Public Legal Rules in the Regulation of National Road Freight Transport Contracts” in Revista de Derecho Mercantil, No. 253, 2004, pp. 1,005-1,081.
“Distribution Agreement and Competition Law (commentary on the Supreme Court judgment of February 9, 2004)” in Revista de Derecho Patrimonial, No. 14, 2005, pp. 407-417.
“The Registry of Personal Property: Defining Features and Registration Procedure” in Revista de Derecho Patrimonial, No. 17, 2006, pp. 127-160.
“Allocation of Payment of Health Care Expenses in the Case of Double Health Coverage,” in Spanish Journal of Insurance, No. 128, 2006, pp. 855-866.
“Registry of Movable Assets,” in Treaty of Commercial Law, Marcial Pons, Madrid-Barcelona, 2006 (ISBN 84-9768-350-1).
“Legal Regime of Dependency Insurance,” in Dependency Situations: Current Regulation and New Perspectives, Thomson-Civitas Publishing, Navarra, 2007, pp. 533-610 (ISBN 978-84-470-2727-9).
“Formal Advertising Electronically in the Registry of Movable Assets,” in Patrimonial Law and Technology: Revision of the Principles of Electronic Contracting in Light of the United Nations Convention on Electronic Contracts of November 23, 2005, and the Latest Legislative Developments [Agustín Madrid Parra (Editor) and María Jesús Guerrero Lebrón (Coordinator)], Marcial Pons, Madrid, 2007, pp. 569-594 (ISBN 978-84-9768-399-9).
“Reserves and Claims in Law 15/2009, of November 11, on Land Transport of Goods,” in Transportation Law Journal, No. 6-Monograph 2010, pp. 367-386.
“Proportional Representation Rights in Capital Companies: Practical Issues,” in Company Law Journal, No. 37, July-December 2011, pp. 47-74.
“Insurer’s Performance in Health Care Insurance,” in Mercantile Law Journal, No. 282, 2011, pp. 57-97.
“Health Care Insurance: Concept, Coverage, and Insurer’s Benefits,” in Health Insurance in the Reform of the Insurance Contract Law, SEAIDA Notebooks, No. 6, 2011, pp. 31-51 (ISBN 978-84-923073-8-8).
Private Dependency Insurance, Marcial Pons, Madrid-Barcelona-Buenos Aires, 2012 (ISBN 978-84-9768-950-2).
“Effects of Judicial Declaration of Bankruptcy on Agreements, Procedures, and Arbitral Awards,” in Yearbook of Insolvency Law, No. 27, 2012, pp. 45-94.
“General Considerations on Law 15/2009, of November 11, on Land Transport of Goods. Specifically, the Legal Regime of Reserves and Claims,” in Patrimonial Law Journal, No. 29, 2012, pp. 107-152.
“Sources of Commercial Law,” in Commercial Law Lessons (Directed by G. J. Jiménez Sánchez and A. Díaz Moreno), Tecnos, Madrid, 2012, 15th edition, pp. 52-71 (ISBN 978-84-309-5534-3).
“Legal Regime of Claims in the Context of National and International Land Freight Transport Contracts: A Comparative Analysis of International and National Regulations,” in Studies on International Trade Law. Tribute to Juan Manuel Gómez Porrúa. XI Congress of the Sainz de Andino Association, Marcial Pons, Madrid-Barcelona-Buenos Aires-Sao Paulo, 2013, pp. 281-290 (ISBN 978-84-1566-411-6).
“Private Autonomy versus Public Powers in the Regulation of Land Freight Transport Contracts,” in The New Regulation of the Transport Market, Madrid-Barcelona-Buenos Aires-Sao Paulo, 2013, pp. 25-46 (ISBN 978-84-15664-76-5).
“Corporate Groups,” in Commercial Law (Directed by G. J. Jiménez Sánchez and A. Díaz Moreno), Volume 3, Marcial Pons, Madrid, 2013, 15th edition, pp. 809-835 (ISBN 978-84-15948-28-5).
“Accident, Illness, and Dependency Insurance,” in Commercial Law (Directed by G. J. Jiménez Sánchez and A. Díaz Moreno), Volume 9, Marcial Pons, Madrid, 2013, 15th edition, pp. 439-464 (ISBN 978-84-15948-20-9).
“Relevance of Private Autonomy and General Contractual Conditions in Determining the Legal Regime of Land Freight Transport Contracts,” in Transportation Law Journal, No. 11, 2013, pp. 29-54.
“Constitutional Court Doctrine on Arbitration,” in Patrimonial Law Journal, No. 31, 2013, pp. 189-202.
“Teaching Commercial Law in the Degree in Finance and Accounting Through Legal Transaction Documents,” in FECIES 2013, Electronic Publication of the Spanish Association of Behavioral Psychology, 2013, pp. 278-283 (ISBN 978-84-697-0237-6).
“Insured’s Protection in Health Care Insurance,” in Client Protection in the Insurance Market, Navarra, 2014, pp. 1,419-1,459 (ISBN 978-84-470-4052-0).
“Shareholder’s Right to Information in a Family-Owned Public Limited Company,” in Mercantile Law Journal, No. 291, 2014, pp. 621-638.
“The Possibility of Declaring Irrigation Communities in Bankruptcy Proceedings,” in Yearbook of Insolvency Law, No. 34, 2015, pp. 175-208.
“External Partners in the Draft Mercantile Code,” in Mercantile Law Journal, No. 296, 2015, pp. 49-84.
“The Role of the Tutor in Guiding Final Degree Projects at the Faculty of Law of the University of Seville,” in FECIES 2015, Electronic Publication of the Spanish Association of Behavioral Psychology, 2015, pp. 1183-1188 (ISBN 978-84-617-6293-4).
“Controversial Issues Regarding Shareholder’s Right to Information after the Reforms Introduced by Law 31/2014, of December 3,” in Company Law Journal, No. 47, 2016, pp. 67-108.
“Directors’ Liability in Corporate Groups: Reflections on the Supreme Court Judgment of December 11, 2015,” in Mercantile Law Journal, No. 26, June 1, 2016 (10 pages).
“Carrier’s Liability for Reckless Misconduct in a Case of National Road Freight Transport (Supreme Court Judgment, Civil Chamber, July 9, 2015),” in Transportation Law Journal, No. 17, 2016, pp. 263-274
“Dependency and Insurance Ten Years after Law 39/2006, of December 14, on the Promotion of Personal Autonomy and Care for Persons in a Situation of Dependency,” in A More Social and Transparent Insurance Law (Edited by J. BATALLER GRAU and Mª J. PEÑAS MOYANO), Madrid, 2017, pp. 389-417.
“Some Controversial Issues regarding Health Care Insurance,” in The Insurance Contract and its Distribution at the Crossroads, Navarra, 2018, pp. 659-684.
“Subordinated Credits, Persons Closely Related to the Corporate Debtor, and Corporate Groups,” in Companies and Bankruptcy. Studies on Corporate Law in Times of Crisis (Edited by A. DÍAZ MORENO, F. J. LEÓN SANZ, and J. C. VÁZQUEZ CUETO), Navarra, 2018, pp. 411-451.
“Subordinated Credits, Corporate Debtor, and Corporate Groups,” in Bankruptcy Law Yearbook, No. 44, 2018, pp. 161-189.
“Exceptions to the Subordination of Claims Held by Persons Closely Related to the Debtor Company and Corporate Groups (commentary on Supreme Court Judgment [1st Chamber] of March 1, 2019),” in Mercantile Law Journal, No. 314, 2019, pp. 341-362.
“Requirements in the Design, Approval, and Control of Insurance Products and in Governance Matters (comments on Article 59 of the Insurance Distribution Bill),” in Insurance Distribution (Edited by Juan Bataller Grau and María del Rocío Quintáns Eiras), Madrid-Barcelona-Buenos Aires-Sao Paulo, 2019, pp. 689-706.
“Conflicts of Interest within Corporate Groups,” in Conflicts of Interest in Closed and Listed Companies, Madrid, Cátedra Garrigues, 2020.
“Artículos 360 a 367 TRLC”, en Comentarios al articulado del Texto Refundido de la Ley Concursal (dirs. Peinado García, J.I. y Sanjuán y Muñoz, E.), Tomo II, Madrid, Sepín, 2020, pp. 1.075-1.123.
“Desiguales reformas en materia de responsabilidad de administradores: altos directivos, consejeros públicos y consejeros de entidades aseguradoras”, en Revista de Derecho Mercantil, núm. 322, 2021, pp. 129-180.
“Algunos supuestos de pago en especie en las sociedades de capital. Particular referencia al caso del socio separado o excluido”, en Revista de Derecho de Sociedades, núm. 63, 2021, pp. 51-88.
“Sistema público y seguro privado de protección frente a situaciones de dependencia”, en Revista de Derecho del Sistema Financiero, núm. 3, 2022, pp. 99-126.
“Seguro de responsabilidad civil de los profesionales sanitarios. Algunas consideraciones en los ámbitos público y privado, en Revista Española de Seguros, núms. 193-194, 2023, pp. 83-115.
“Acción de repetición y responsabilidad civil de las entidades aseguradoras de asistencia sanitaria”, en Revista de Derecho del Sistema Financiero, núm. 6, 2023, pp. 105-141.
“Cuestiones actuales sobre el seguro de asistencia sanitaria al hilo de la jurisprudencia del Tribunal Supremo”, en Seguro de personas e inteligencia artificial (dir. A. B. Veiga Copo), Civitas, Madrid, 2022.
“Obligaciones del corredor de seguros y supuestos de responsabilidad civil profesional”, en De Iure Mercatus. Libro homenaje al Prof. Dr. Dr.h.c. Alberto Bercovitz Rodríguez-Cano (capítulo 99), 2023, pp. 3.283-3.311.
Professional Experience at other law firms:
Of Counsel at Bores y Cía, Abogados, García-Quílez Abogados, and Montero-Aramburu Abogados.
Languages:
Italian.