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Marti & Associats
A big step forward has been taken regarding whistleblowers protection. It will undoubtedly make the complaint channel more effective that must be included in all compliance programs.
Spain
Cleary Gottlieb Steen & Hamilton LLP
The global threat posed by the COVID-19 pandemic has led to an unprecedented situation, which raises many legal challenges at both the international and national level.
Marti & Associats
Today the Royal Decree-Law 16/2020, of April 28, has been published in the BOE on procedural and organizational measures to deal with COVID-19 in the sphere of Administration of Justice.
Marti & Associats
Los administradores de todas las sociedades en España están obligados cada año a depositar las Cuentas Anuales en el Registro Mercantil dentro del mes siguiente a su aprobación.
Marti & Associats
The administrators of all companies in Spain are required each year to file the Annual Accounts at the Commercial Registry within the month following their approval.
Perez Llorca
En el presente caso enjuiciado por el Tribunal Supremo, la Empresa tenía establecido un sistema de régimen de turnos de trabajo en el que, mediante un gráfico annual,...
Perez Llorca
En la consulta resuelta por la DGT se cuestiona el régimen jurídico aplicable a la compensación de BINs adquiridas como consecuencia de la compraventa del 100% del capital de una entidad.
CGLytics
In Spain, the Comision Nacional de Mercado de Valores (CNMV), has put a series of changes to the corporate governance code of public companies under consultation.
Marti & Associats
On July 11 of this year, the Directive (EU) 2019/1151 of the European Parliament and Council on the use of digital tools and processes in company law was published in the Official Journal of the European Union.
Marti & Associats
The Spanish Tax Agency, through its Annual Tax Control Plans, is paying special attention to monitoring the tax risks related to the interposition of companies by private individuals
Dentons
The European Court of Justice has ratified the obligation for Spain to implement an employee´s working hours record system.
Marti & Associats
Spanish law allows the existence of unipersonal companies, which are those that have a sole shareholder.
Marti & Associats
El derecho español permite la existencia de sociedades unipersonales, que son aquellas que tienen un único socio.
Perez Llorca
En esta sentencia, la Audiencia Nacional confirma la existencia de fraude de ley en la deducibilidad de los intereses pagados por la entidad recurrente en España, los cuales no tributaban en la entidad prestataria.
Anaford Attorneys
De acuerdo con la nueva Orden Ministerial JUS/319/2018, de 21 de marzo, por la que se aprueban los modelos para la presentación en el Registro Mercantil de las cuentas anuales de los sujetos obligados a su publicación, ...
Anaford Attorneys
According to the Order JUS/319/2018 ("Order") that approved the new models for the submission of the annuals accounts in the Commercial Register, Spanish companies are obligated to identify the beneficial owners.
Andersen Tax & Legal
Analysis of the February 8th 2018 Supreme Court ruling
Baker & McKenzie
On 21 March 2018, the Spanish Ministry of Justice issued Ministerial Order 319/2018 which requires Spanish non-listed companies to disclose their ultimate beneficial owners ("UBO") ...
Iberian Lawyer
Future dependent on regional election outcome, but firms not expected to close Barcelona offices as opportunities remain in real estate, tax and employment
TMF Group
Asimismo pueden conservar las garantías durante el plazo del préstamo.
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