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Author Archives: Adarve Abogados SLP

General Rodrigo 6, 4th floor

28003 Madrid
Spain
E: adarve@legalknowledgeportal.com
T: +34 91 591 30 60
F: +34 91 444 53 65

Adarve provides a comprehensive range of legal services including international and domestic banking and finance; domestic and cross-border corporate and commercial transactions; national and international tax; VAT and import/export questions; dispute resolution; civil and commercial fraud; insolvency; environmental; intellectual property; patents and trademarks; information technology; online services and e-commerce; telecommunications; employment and pension matters; insurance and reinsurance; commercial property. Adarve’s aims, above all, are to provide commercially oriented advice of the highest quality which adds value to the client's business, always looking at the best method of service delivery in each case. The lawyers of Adarve are trained in such a way that they acquire a wide range of multi-disciplinary experience early on in their professional career, which later allows them confidently and comprehensively to handle a wide range of issue.
The minimum mandatory dividend: article 348 bis of the Spanish Corporate Enterprises Act

The minimum mandatory dividend: article 348 bis of the Spanish Corporate Enterprises Act

Article 348 bis of the Corporate Enterprises Act entered once again into force on January 1st, 2017. Its reactivation implies the possibility for companies’ shareholders to request the distribution of, at least, one third of the legally distributable profits arising from the company’s main business activities and, if this distribution ... Read More »

Reasoned opinion of the European Commission against the fines charged in Spain for failure to fill the tax declaration on assets held abroad

Reasoned opinion of the European Commission against the fines charged in Spain for failure to fill the tax declaration on assets held abroad

After the claims filed in November, 2015, by foreigners residing in Spain, the European Commission has recently issued a reasoned opinion requesting Spain to change its rules on assets held in other EU or the European Economic Area (EEA) Member States (so-called “Modelo 720”), as the fines charged for failure ... Read More »

Adarve Abogados launches a new edition of its book “Litigation in Spain”

Adarve Abogados launches a new edition of its book “Litigation in Spain”

Unfortunately, the economic crisis of the last decade has had many negative effects on the Spanish economy, and as a consequence,  many professional relationships have been biased by these difficulties. Contracts have been left unfulfilled, debts unpaid, goods undelivered, buildings unfinished, etc. As a result, many foreign service providers, suppliers ... Read More »

Corporate compliance in Spain: Procedural aspects of the criminal liability of legal entities.

Corporate compliance in Spain: Procedural aspects of the criminal liability of legal entities.

In 2010, a reform of the Criminal Code, introducing the criminal liability of legal entities in Spanish law; in 2015, a subsequent reform regulated the basic models of crime prevention; it has provoked a small revolution in the legal world and it has been the subject of many doctrinal articles, ... Read More »

Information return on assets and rights held abroad for residents in Spain to be fulfilled by 31th march

Information return on assets and rights held abroad for residents in Spain to be fulfilled by 31th march

Those who are tax resident in Spain (both local Spanish residents and expats resident in Spain) are legally obliged to provide information to the Spanish tax authorities regarding any offshore accounts, offshore investments, and real estate located abroad. Although this declaration of assets and right abroad is solely informative and ... Read More »

Sanction to the Kingdom of Spain for unequal treatment between Spanish residents and non-residents on the Inheritance and Gift Tax

Sanction to the Kingdom of Spain for unequal treatment between Spanish residents and non-residents on the Inheritance and Gift Tax

On the 3rd of September, the European Union Court of Justice delivered judgment on the infringement proceedings commenced by the European Union against the Kingdom of Spain. It stated that Spain had failed to comply with its obligations regarding the free movement of capital within the European Union and the ... Read More »

New Spanish Exit tax

New Spanish Exit tax

Last 20th of June, the Spanish Finance Minister announced a project amending different points of the Tax System to be approved in the Parliament. One of the new measures that the government will implement is the so-called “exit tax”. Concept This measure is for taxpayers who have lost their condition ... Read More »

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