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Spain: Responsibilities of Banks in case of fraudulent Transfers

www.legaltoday.com/opinion/articulos-de-opinion/responsabilidad-de-las-entidades-bancarias-en-transferencias-fraudulentas-2022-02-24/www.mmmm.es/de/nachrichten-anwaelte/article/haftung-von-bankinstituten-bei-ueberweisungsbetrug-in-spanien/www.mmmm.es/de/nachrichten-anwaelte/news/spanische-bank-zur-rueckzahlung-einer-ueberweisung-ohne-zustimmung-verurteilt/ 0
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Banking, Regulatory, Spain Spain, Tax Spain, Tax

Spain: Model 720 Declaration of foreign Goods and Rights contradicts EU Law

www.garrigues.com/es_ES/noticia/modelo-720-declaracion-espanola-bienes-derechos-extranjero-es-contraria-derecho-uefiscalidadforal.garrigues.com/el-modelo-720-de-declaracion-de-bienes-y-derechos-en-el-extranjero-es-contrario-al-derecho-de-la-ue/#page=1www.dlapiper.com/en/us/insights/publications/2022/02/the-cjeu-overturns-spanish-law-on-tax-form-720/www.garrigues.com/en_GB/new/form-720-information-return-assets-and-rights-abroad-fails-comply-principle-free-movementcuria.europa.eu/jcms/upload/docs/application/pdf/2022-01/cp220018en.pdfcms.law/es/esp/publication/efectos-de-la-sentencia-del-tribunal-de-justicia-de-la-union-europea-sobre-la-declaracion-de-bienes-en-el-extranjero-modelo-720curia.europa.eu/jcms/upload/docs/application/pdf/2022-01/cp220018en.pdftaxadviserseurope.org/blog/cfes-eu-tax-top-5-round-up-of-eu-tax-policy-news-31-january-2022/www.ey.com/en_gl/tax-alerts/cjeu-rules-that-spain-s-penalty-regime-for-failure-to-report-overseas-assets-and-rights-to-tax-authorities-is-contrary-to-eu-lawcuria.europa.eu/juris/documents.jsf?num=C-788/19www.expansion.com/blogs/garrigues/2022/02/22/como-afectara-el-nuevo-modelo-720-al.html#page=1augustaabogados.com/sentencia-del-tjue-de-27-01-22-anulando-las-consecuencias-del-incumplimiento-de-la-normativa-del-modelo-720/Update:www.garrigues.com/es_ES/noticia/modelo-720-publicada-regulacion-elimina-regimen-sancionador 0
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European Union, Spain, Tax, Tax Reporting

Spain: Crypto Advertising – new Circular of the National Securities Market Commission (CNMV)

www.osborneclarke.com/insights/circular-12022-cnmv-advertising-crypto-assets-investment-productwww.garrigues.com/es_ES/garrigues-digital/publicidad-criptoactivos-circular-cnmv-fija-reglascms.law/es/esp/publication/nueva-circular-de-la-cnmv-sobre-publicidad-de-criptoactivos-presentados-como-objeto-de-inversionSee also:herzoglaw.co.il/en/news-and-insights/global-regulatory-developments-in-the-field-of-crypto-advertising/ 0
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Crypto Currencies, Regulatory, Spain

Spain: Tax Benefits of the Draft Start-Up Law

Click to access taxinnovationsintroducedbythedraftstartuplawinspain.pdf Update:www.europeantax.blog/post/102i31i/carried-interest-income-earned-by-spanish-tax-residents-beware-you-may-qualify#page=1www.garrigues.com/sites/default/files/documents/espana_-_ley_de_startups_se_regula_un_regimen_fiscal_especial_para_las_empresas_emergentes.pdfwww.garrigues.com/sites/default/files/documents/spain_-_startups_law_new_tax_regime_for_startups_defined.pdfcms.law/en/media/local/cms-asl/files/publications/publications/ley-de-startups?v=1seegman.com/en/nueva-ley-de-startups-ley-28-2022-de-21-de-diciembre-de-fomento-del-ecosistema-de-las-empresas-emergentes/insightplus.bakermckenzie.com/bm/tax/spain-law-to-promote-the-ecosystem-for-emerging-companieswww.osborneclarke.com/insights/main-tax-measures-included-spains-start-lawwww.osborneclarke.com/insights/spain-new-start-law-aims-encourage-entrepreneurial-activity-spainwww.expansion.com/blogs/garrigues/2023/02/14/asi-funciona-el-nuevo-regimen-de.html#page=1www.expansion.com/blogs/garrigues/2023/05/23/luces-y-sombras-de-las-stock-options-y.html#page=1www.garrigues.com/es_ES/noticia/regula-plazo-opcion-regimen-impatriados-quienes-hayan-adquirido-residencia-fiscal-espana 0
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Spain, Start-up, Tax European Union, Spain, Tax

Spain: Reform of the Tax Treatment of Carried Interest

Global Tax Alert: Reform of the Spanish tax treatment of the carried interest | Insights | DLA Piper Global Law Firmtransactions.freshfields.com/post/102i2ww/spanish-taxation-of-carried-interest-whats-next-for-the-private-equity-sector Update:New tax ruling brings positive news for the taxation of carried interest in Spain, Javier Sánchez Ballesteros (freshfields.com) 0
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Corporate Taxation, Spain, Tax Real Estate, Spain, Tax