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Money Laundering
Marti & Associats
Now that we are used to identifying the beneficial owner of a company when depositing the annual accounts, the Unique Additional Provision of Law 10/
Marti & Associats
Ahora que ya nos habíamos acostumbrado a identificar al titular real de una sociedad en el momento de depositar sus cuentas anuales, la Disposición ...
Marti & Associats
And in a crime of tax fraud, the author has legal income even though it is hidden.
Marti & Associats
Y en un delito de defraudación tributaria, el autor dispone de ingresos lícitos aunque sean opacos.
Key Regulatory Developments In Spain - September 28, 2018
Roca Junyent Abogados
This fact results in some regulated entities being forced to request their clients for a certified copy of their identity documents, which distorts the nature of remote activities.
Iberian Lawyer
Perception of corruption among lawyers greatest in Portugal, where majority say it is a problem, but also a belief that it is a 'cultural issue' in Spain
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