Daily Compliance News: June 19, 2025, The Corruption in Spain Edition
JONES DAY TALKS®: Collective Actions in Spain: A Look Around and the View Ahead
JONES DAY TALKS®: Private Antitrust Litigation in Spain
JONES DAY PRESENTS®: Trade Secret Enforcement in Spain
Viewpoints: President José María Aznar Examines Economic Landscape in Latin America
Open for Business: Who's Investing in Latin America
Characterized by a resilient economy currently ahead of its major EU counterparts, Spain presents a compelling prospect for dealmakers - The Spanish economy has demonstrated remarkable solidity in recent years, pulling...more
The Spanish Tax Court clarified that a sale and lease-back transaction carried out between an entity and a bank does not qualify as a supply of goods (here Real Estate) for VAT purposes, but as a financing transaction....more
El pasado mayo de 2024 fue aprobado en el Consejo de Ministros el anteproyecto de la ley de administradores y compradores de créditos dudosos con el objetivo de adaptar al ordenamiento jurídico español las disposiciones...more
El 14 de diciembre el Consejo Europeo y el Parlamento Europeo alcanzaron un acuerdo provisional (“Acuerdo Provisional”) sobre la Directiva de diligencia debida en materia de sostenibilidad (por sus siglas en inglés, “CSDDD”)....more
On 21 October this year, the Bank of Spain created the registry where service providers for both the exchange of virtual currency for fiat currency and the custody of electronic wallets must register, as a result of the...more
A company that specialized in the design and production of optical instruments (hereafter: the Company) hired an accounting firm and a tax consultancy firm (hereinafter: the Accountants) to prepare its annual accounts between...more
The Spanish Official Gazette published last October 16th legislation enacting a new indirect Tax on Financial Transactions levied, at 0.2%, on the acquisition of shares of major Spanish listed companies irrespective of the...more
Today it has been published in the Spanish Official Gazette (Boletín Oficial del Estado) Royal decree-law 8/2020, dated 17 March, on urgent and extraordinary measures to fight social and economic impact of Covid-19...more
The recently issued Spanish National Securities Market Commission's guide on FinTech looks at the different types of FinTech companies and the considerations to bear in mind when using such services....more
On 29 A?pril 2019 the Spanish government approved Royal Decree 309/2019, which develops certain key areas of Law 5/2019, which regulates real estate credit. Although the main purpose of these new rules is to regulate...more