The European Union publishes the gray list and the black list of tax havens.
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Date06 Feb 2018
Surprisingly on the black list we don’t find countries like Switzerland, Andorra, Gibraltar or the Channel Islands. To be on the black list, means... Read More →
The Taxation of the “Bitcoin”
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Date30 Jan 2018
How are taxes paid on Bitcoin operations? Many of us have wondered how operations with Bitcoins should be fiscally handled. Legally speaking, these operations are considered as... Read More →
Form 720 – TAX RESIDENCE IN SPAIN
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Date23 Jan 2018
Form to declare the taxes. All the tax residents in Spain should declare here their assets and goods abroad. To do that, the... Read More →
Appeal the Treasury resolutions in front of the Regional Economic-Administrative Tribunals can involve the condemnation to pay the judicial costs and expenses.
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Date16 Jan 2018
Appeal the Treasury resolutions in front of the Regional Economic-Administrative Tribunals can involve the condemnation to pay the judicial costs and expenses. The Royal Decree... Read More →
The Russian’s federal tax service, had warned about the consequences for Russians that didn’t informed about the taxes of the foreign companies that they own.
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Date22 Dec 2017
The Russian’s federal tax service, had warned about the consequences for Russians that didn’t informed about the taxes of the foreign companies that they own.... Read More →
Obligation of bank branches to record their conversations.
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Date01 Dec 2017
With the entry into force of the MiDID II Directive on January 3th, 2018, the investment services entities will be forced to record all the... Read More →
The European Justice ends with the restriction to change de corporate address in the EU, and the Notaries of Europe ask for a regulation on the transfer of the headquarters of the companies in the common space.
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Date09 Nov 2017
On October 25th of 2017, a judgment has been given resolving the case Polbud vs Polish Government, being Polbud a company constituted in Poland, that... Read More →
The new Law 6/2017 of 24th of October, about the Urgent Measures for the self-employed, has already entered into force
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Date31 Oct 2017
The new Law of the self-employed (Law 6/2017 of 24 of October, about the Urgent Measures for the Self-employed), has already been approved and... Read More →
The new model 232 for the informative declaration of related-party transactions and transactions and situations related to de countries qualified as tax haven.
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Date21 Sep 2017
The Orden HFP/816/2017, of 28 of august, has been published. It approves the model 232 for the informative declaration of related-party transactions and transactions... Read More →
The change of the tax residence is the only legal way to not inform the State of the foreign assets.
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Date12 Sep 2017
The change of the tax residence is the only legal way to not inform the State of the foreign assets. For the Russian foreign residents... Read More →