The criteria applicable to criminal liability of legal persons allow prosecutors to assess the effectiveness of the regulatory compliance plans on the criminal liability of legal persons.
In order to increase capital stock through reserves or profits, one must consider the limits established by Spanish law regarding the free disposal of reserves.
The new legislation for companies whose habitual activity deals with minors requires companies to have a special certificate that accredits that none of its workers has committed sexual offences.
When applying for a European patent it is important that the initial drafting of the claim recognizes the purpose for which protection is sought. Once granted, fees will have to be paid and claims must be translated into the two other procedural languages.
EU Directive 2006/112/CE is crucial for tax liabilities of foreign online retailers in the Spanish market. After a foreign company exceeds a turnover of EUR 35,000 through sales to consumers in Spain, the VAT of the destination country of the goods (Spain) is raised.
The Spanish real estate market has begun their 2016 recovery and growth perspectives, which are promising so far. E: The real estate market is making progress and it is the right time to buy property in Spain. Prices are low, perspectives are positive and the market is dynamic. It is a prime time for individuals outside of Spain to invest in properties. However, it is important to understand the buying process in Spain to avoid complications.
The exportation strategy of a franchise to Spain is mostly based on a combination of three economical and legal factors: to lean on an innovative and profitable model, the roll out of a stable but flexible structure and the adaptation of the model to the specific needs of the targeted market by a good understanding of that market.
All business owners with activity in Spain must legalize their accounting records electronically and online, within four months from the closing date of the accounting period.
The real estate sector in Spain is recovering, and looks promising. Nevertheless we must consider the risks and steps involved in purchasing real estate and understand how to conduct a safe transaction.
The announcement of a shareholders’ general meeting in Spain must be made through the company’s website or by publishing it in the Spanish Official Gazette of the Trade Register. The company’s bylaws may also provide other ways to publish the notice.
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