Undisclosed foreign bank accounts in Spain (“The Falciani List”)
Mr. Falciani, a former employee of the Swiss branch of the HSBC, stole thousends of files of clients of the bank. These data were handed
Mr. Falciani, a former employee of the Swiss branch of the HSBC, stole thousends of files of clients of the bank. These data were handed
In this post we will address the statutory work permits established by the Spanish Employment Law for the maternity leave in Spain which should be
The Mexico Spain Tax Treaty has finally come into force. In this post we will address three novelties regarding the taxation of dividends, interest, capital
Brazilian companies can compensate their shareholders both with dividends or paying interest on equity (“juros”). The former is, under certain conditions set out in the
One of the main targets of the European Union is to ensure an appropriate level of protection of the rights of temporarily posted workers from
We are frequently asked if nominee shareholders and Directors are allowed in Spain. The use of nominee Directors in Spain is perfectly legal and can offer
The tax loss on the sale of Spanish shares will no longer be allowed for tax purposes as from January 2017, due to the change
In a recent tax ruling, the Spanish tax office has analyzed the withholding tax on Spanish dividends paid to a German parent entity which is a GmbH &
Before the High Court ruling on the SCHWEPPES INTERNACIONAL LTD case, it was pretty clear how worked the tax on royalties in Spain . Under the Spanish
Foreign assets classes to be reported In Spain, like in most developed countries, foreign assets disclosure is compulsory for resident tax payers. They must report
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