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ESG Investments, Family Business, Regulatory, Spain

Spain: New Register for Crypto Exchange and Custody Providers

www.garrigues.com/en_GB/new/bank-spain-puts-place-new-register-virtual-currency-exchange-providers-and-custodian-walletwww.garrigues.com/es_ES/noticia/banco-espana-habilita-nuevo-registro-proveedores-servicios-cambio-custodia-moneda-virtualinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VarPNvecW5N1Pl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF21CiGG39vtfQ%3D%3D&navSpain: Registry opened for crypto-exchanges and custodian wallet providers – Global Compliance News 0
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Crypto Currencies, Spain Spain, Tax

Spain: Constitutional Court cancels municipal Capital Gains Tax on urban Land (Span)

www.garrigues.com/es_ES/noticia/tribunal-constitucional-anula-plusvalia-municipalUpdate:www.garrigues.com/es_ES/noticia/publica-contenido-sentencia-tribunal-constitucional-anula-plusvalia-municipalwww.garrigues.com/es_ES/noticia/gobierno-aprueba-modificacion-plusvalia-municipalwww.osborneclarke.com/insights/spanish-municipal-tax-increase-value-urban-land-declared-unconstitutionalwww.garrigues.com/es_ES/noticia/plusvalia-municipal-tribunales-dgt-pronuncian-efectos-temporales-sentencia-tribunalSee also:www.expansion.com/blogs/garrigues/2021/11/30/el-nuevo-metodo-de-calculo-de-la.html#page=1www.garrigues.com/es_ES/noticia/plusvalia-municipal-vizcaya-alava-guipuzcoa-acomodan-respectivas-normativas-sentencia 0
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Real Estate, Spain, Tax CFC Rules, Spain Corporate Taxation, Spain, Tax, Transparency Insurance, Spain, Tax

Spain: New Law for the Prevention and Actions combating Tax Fraud adopted

www.dlapiper.com/en/us/insights/publications/2021/07/spain-adopts-new-law-for-the-prevention-and-actions-combating-tax-fraud/www.garrigues.com/en_GB/new/spain-new-anti-fraud-law-publishedinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vapv0RvOFPu0QV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navf.datasrvr.com/fr1/621/29656/TAX_ALERT_TAX_FRAUD_PREVENTION_ACT.pdfwww.globalcompliancenews.com/2021/07/25/spain-tax-fraud-prevention-act140721/#page=1www.engage.hoganlovells.com/knowledgeservices/analysis/spain-law-112021-implementing-atad-and-introducing-other-measures-against-tax-fraud Update:www.garrigues.com/es_ES/noticia/catastro-aprueba-primeras-disposiciones-relativas-calculo-valor-referencia-aclara-algunaswww.garrigues.com/pt/en_GB/new/cadaster-approves-first-provisions-calculating-reference-value-and-clarifies-few-doubts See also:www.garrigues.com/sites/default/files/documents/2021013-alerta-tributario-pais-vasco-guipuzcoa.pdf 0
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Spain, Tax Spain, Tax, Tax Planning

Spain: New Legal Developments towards a more Regulated Crypto-Sector

bit.ly/348lB0x Update:www.whitecase.com/publications/alert/spain-enacts-first-legislation-regulate-cryptocurrencies4actl02jlq5u2o7ouq1ymaad-wpengine.netdna-ssl.com/wp-content/uploads/2021/05/Legal-Landscapes-Governing-Digital-Tokens-in-the-European-Union.pdfwww.garrigues.com/es_ES/garrigues-digital/criptoactivos-sector-financiero-revolucion-mercado-retos-regulatorios 0
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Crypto Currencies, Regulatory, Spain