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  • Nuevos supuestos de información fiscal obligatoria

    New assumptions of mandatory fiscal information:

    14 November, 2017

    On August 30, a Ministerial Order was published, approving the new MODEL 232 for information referred to related transactions and those with territories considered Tax Havens. Through the aforementioned Order, this information obligation of the Corporation Tax return (Model 200) is transferred to this new…

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  • Datos_Clientes_Entidades_Bancarias

    Free transfer of client data between banks

    13 November, 2017

    January 13, 2018 is the deadline for transposition of the Directive (EU) 2015/2366 of November 25, 2015 on payment services in the domestic market, into the legislation of the Member States; this new Directive repeals the previous regulation. The purpose of this directive is to…

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  • Novedades Fiscales

    Latest news about annual tax reporting statements

    6 November, 2017

    We have received from AEDAF (Spanish Association of Tax Advisors) an interesting notice that we transcribe for your information: “The draft of Order by which the terms of presentation of the models 171, 184, 345 and 347 are modified, foresees their advancement, for the declarations…

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  • Accionistas del Banco Popular: ¿y ahora qué?

    Shareholders of Banco Popular: what to do now?

    30 October, 2017

    Last July we had an unusual and surprising episode (different, in essence, from those with which we are used to): the fall of the Banco Popular and its subsequent sale to Banco Santander. Last July we had an unusual and surprising episode (different, in essence,…

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