Criminal Compliance and criminal liability of legal persons According to the INE (Spanish Stadistics Office), in 2016 there were 131,505 convictions for economic crimes in Spain (fraud, money laundering, documentary falsification, crimes against finance, etc ...
The Supreme Court (judgment 09/07/2018, n ° 1163/2018) ruled in fixing the criteria of interpretation of articles 107, 1 and 2 a) and 110,4º of the consolidated local finance law in the light of the judgment of the Constitutional Court (59/2017), which declared some of...
Since January 2015, the Valencia Region modified the rules in relation with Holiday rentals. Any property which is going to be rented for holiday’s purposes shall be registered and shall obtain a rental license. Who has to be registered? Any landlord who wants to rent a Spanish...
Since August 2015 the European Regulation 650/2012 on jurisdiction, applicable law, recognition and enforcement of decisions and acceptance and enforcement of authentic instruments in matters of succession and on the creation of a European Certificate of Succession is applied within the EU countries which voted...
In Spain, the procedure of inheritance requires, as in other countries, the intervention of a notary. In this blog, we will try to see what are the points to take into account at the time of resolving an inheritance and also the importance of having...
BUYING PROPERTIES IN SPAIN: IMPORTANT ASPECTS Buying a property in Spain usually is the fulfillment of a dream. Therefore, we would propose you some information to avoid converting this dream in nightmare. Who shall advise me? As we already said in another document, only qualified and registered lawyers...
How to know if my legal adviser is effectively a lawyer. Requirements to be a lawyer. Exclusivity of the lawyers with legal questions Legal advice (judicial or extrajudicial) and the defense and prosecution are exclusively reserved to Spanish lawyers (Royal Decree 658/2001 of the 22nd of june)....