bakerxchange.com/rv/ff00b01a0e745a0c19e2c6d80444b45ca0b160a0/p=0www.boe.es/diario_boe/txt.php?id=BOE-A-2023-16159www.globalcompliancenews.com/2023/08/14/https-insightplus-bakermckenzie-com-bm-mergers-acquisitions_5-spain-royal-decree-on-ultimate-beneficial-ownership-registry_07122023/ 0
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October 3, 2023 webmaster
Ownership, Spain, Transparency
Crypto-assets regulation in Spain and MiCAR – Osborne Clarke | Osborne Clarkewww.osborneclarke.com/insights/classification-crypto-assets-key-aspects-consider Update:www.garrigues.com/es_ES/noticia/cnmv-resuelve-dudas-criptoactivos-documento-preguntas-respuestas 0
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September 8, 2023 webmaster
Crypto Currencies, European Union, Regulatory, Spain
Spain’s tax authority introduces new self-settlement amendment – Osborne Clarke | Osborne Clarke 0
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September 4, 2023 webmaster
Regulatory, Spain, Tax, Tax Amnesty, Voluntary Disclosure
Baleares bonifica el Impuesto sobre Sucesiones en las herencias entre familiares | GarriguesKeine Erbschaftsteuer mehr auf den Balearen? (mmmm.es)www.mmmm.es/es/noticias-abogados/noticia/desaparicion-del-impuesto-de-sucesiones-en-las-islas-baleares/ 0
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August 31, 2023 webmaster
Estate Planning, Spain, Tax, Wills
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August 22, 2023 webmaster
M&A, Risk Management, Spain, Tax, Tax Planning
Guest article: how to divorce in Spain | Brodies LLP 0
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August 21, 2023 webmaster
Divorce, Spain
Parent-subsidiary tax exemption: Spanish Supreme Court confirms application to a Luxembourg holding company as the beneficial owner, Maria Mera (freshfields.com)Spain: Burden of Proof regarding the Anti-abuse Rule of Dividend Exemption is on the tax authorities (wts.com) 0
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August 16, 2023 webmaster
Corporate Taxation, Luxembourg, Spain, Tax, Tax Planning
Spanish Supreme Court ruled burden of proving abuse rests with the tax administration | DLA Piper 0
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August 4, 2023 webmaster
Litigation, Regulatory, Spain
El uso de la inteligencia artificial por la Administración Tributaria: ¿quién vigila a los vigilantes? | Garrigues Digitalblogtributario.garrigues.com/procedimiento/asi-es-la-estrategia-de-inteligencia-artificial-de-la-agencia-tributaria-para-2024-2027#page=1 0
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August 2, 2023 webmaster
Artificial Intelligence, Regulatory, Spain
Cómo preservar que las decisiones de la empresa familiar permanezcan en la familia cuando un menor hereda acciones o participaciones sociales | Garrigues 0
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August 1, 2023 webmaster
Estate Planning, Family Business, Spain, Wills
