NEWS

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Gibraltar Entities that will be Deemed tax Resident in Spain

Upon the approval of the Agreement signed between the Kingdom of Spain and the United Kingdom regarding Gibraltar, some Gibraltar companies, incorporated under the laws of Gibraltar, will be deemed resident in Spain for tax…

10/05/2021

Disciplinary systems in criminal risk prevention models.

Six years have passed since the reform of the Penal Code of 2015, in which the characteristics that criminal prevention models should have to mitigate or exempt legal persons from criminal responsibility were specified. Within…

30/03/2021

Spain Increased Bank Lending to Businesses During Covid

Spain increased bank lending to businesses by only 3% during Covid – falling behind 5.3% increase of EU countries Spain added USD31.3 of business loans in past twelve months Lending rises by 3 trillion across…

24/03/2021

Amendments to the Prevention of Money Laundering Law

Although the preliminary draft to amend Law 10/2010 on the Prevention of Money Laundering was published last June 2020, parliamentary approval concerning the text has not yet been granted. We consider that this is a…

19/03/2021

Equality Plans And Other Obligations

Companies with more than 50 workers must implement an equality plan and fulfill other obligations. As we already indicated in our previous articles, there is an obligation of companies with more than 50 workers to…

19/03/2021

International Teleworking / Virtual Work

A New Way To Attract And Manage Global Talent English The pandemic has come to modify our way of working by demonstrating the viability of international teleworking (working from home), and it will put virtual…

09/03/2021

Phases of a Merger and Acquisition Process

Merger and Acquisition (M&A) operations require comprehensive advice due to their complexity, high degree of specialization and, in many cases, international character. There are different reasons why a company may be at the perfect time…