Mondaq All Regions - Spain: Finance and Banking
Dentons
Royal Decree-Act 5/2019 covering Spain's Brexit contingency measures, was published on the Spanish Gazette on Friday March 2 (the "Royal Decree-Act").
Perez Llorca
Durante los últimos años han existido numerosos pronunciamientos tanto del TJUE1 como de la DGT2 analizando los requisitos de aplicación de la exención prevista ...
Perez Llorca
La determinación del sujeto pasivo del AJD en los supuestos de formalización de hipoteca constituida en garantía de un préstamo ha generado una enorme controversia,
Jausas
Welcome to the sixth edition of the JAUSAS Review of Complex Financial Products.
Jausas
Esta es la sexta edición del Observatorio de Productos Financieros Complejos de Jausas.
Dentons
Key Regulatory Developments In Spain - August 2018
Perez Llorca
El supuesto enjuiciado deriva de una entidad que adquiere acciones propias y reduce capital social abonando a los socios un importe superior al de las aportaciones realizadas mediante el reparto de reservas ...
Perez Llorca
En la consulta de referencia, la entidad consultante (C) es una entidad 100% participada por una entidad holding alemana (B), la cual está participada a su vez al 100% por una ETVE española (A).
Perez Llorca
Los responsables tributarios se ven obligados a pagar las deudas de un tercero y por ello pueden impugnar la procedencia de dicha derivación y ...
Perez Llorca
En estos pronunciamientos acumulados el TJUE analiza la adecuación a Derecho europeo de las normas domésticas holandesas en materia de deducción de intereses (C-398-16) ...
Dentons
The General Directorate of the Treasury has published the Resolution, dated June 5, of the General Secretary of the Treasury and Financial Policy ...
Dentons
The Spanish regulator CNMV has published a Q&A document regarding Fintech.
Pinsent Masons LLP
Legislation has still to be adopted in Spain to implement the EU's second Payment Services Directive (PSD2).
TMF Group
All registered foreign collective investment schemes operating in Spain must appoint a local representative.
Giambrone & Partners
Spanish regulation of mortgages and consumers' rights is under revision.
Roca Junyent Abogados
In our days, large industrial and infrastructure projects may have adverse impact on the environment, as well as on people in general, and, in particular, among other things...
Iberian Lawyer
They say that there are structural problems in the labour market, specifically too many temporary and short-term contracts, as well as low salaries and low productivity.
Iberian Lawyer
Banking and finance lawyers claim that, in general, the market is improving and that there are currently good opportunities for law firms.
Roca Junyent Abogados
When encountering a reference to the "Big Four" one used undeniably to think of the biggest four accounting firms in the world.
Galante & Martins
Con fecha 05 de enero 2017 fue promulgada la ley 19.480, la cual tiene como objeto crear bajo la órbita del BPS un registro de personas que se encuentren obligadas al pago de pensiones...
Most Popular Recent Articles
Pinsent Masons LLP
Legislation has still to be adopted in Spain to implement the EU's second Payment Services Directive (PSD2).
Roca Junyent Abogados
In our days, large industrial and infrastructure projects may have adverse impact on the environment, as well as on people in general, and, in particular, among other things...
Iberian Lawyer
They say that there are structural problems in the labour market, specifically too many temporary and short-term contracts, as well as low salaries and low productivity.
Perez Llorca
Durante los últimos años han existido numerosos pronunciamientos tanto del TJUE1 como de la DGT2 analizando los requisitos de aplicación de la exención prevista ...
Perez Llorca
El supuesto enjuiciado deriva de una entidad que adquiere acciones propias y reduce capital social abonando a los socios un importe superior al de las aportaciones realizadas mediante el reparto de reservas ...
Jausas
Welcome to the sixth edition of the JAUSAS Review of Complex Financial Products.
Dentons
The Spanish regulator CNMV has published a Q&A document regarding Fintech.
Perez Llorca
La determinación del sujeto pasivo del AJD en los supuestos de formalización de hipoteca constituida en garantía de un préstamo ha generado una enorme controversia,
TMF Group
All registered foreign collective investment schemes operating in Spain must appoint a local representative.
Jausas
Esta es la sexta edición del Observatorio de Productos Financieros Complejos de Jausas.
Dentons
The General Directorate of the Treasury has published the Resolution, dated June 5, of the General Secretary of the Treasury and Financial Policy ...
Giambrone & Partners
Spanish regulation of mortgages and consumers' rights is under revision.
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