Prevention of money laundering: New obligation to incorporate into the company register (before 3rd of September 2019)

The Royal Decree Law No. 11/2018 has recently reformed Law 10/2018 of 28 April on the Prevention of Money Laundering and the Financing of Terrorism. An additional provision now requires all-natural persons and legal entities to register in the commercial register in case they provide one or more of the following services (as provided for [...]

URGENT: Obligation for real estate agencies regarding energy efficiency labels

On June the 1st the law RD 235/2013 from the 5th of April becomes effective which approves the basic procedure regarding the certification of the energy efficiency of buildings. This law forces to deliver a certificate of energy efficiency in all purchases or rentals. What are the real estate agency’s obligations regarding this certificate? Article [...]

Touristic marketing of housing in the Balearic Islands

The Touristic Law 8/2012, of the Balearic Islands, plans the possibility of touristic marketing of housing, normally destined for residential use, even though in quite restrictive terms. Its regulation is basically found in the Articles 49 a 52 (Chapter IV del Title III) and the main characteristics of this regulation are the following: 1) Only [...]

By |January 14th, 2013|Administrative law, Featured|0 Comments


Some time ago we have created a blog where the lawyers, tax advisors and economists from DMS- Consulting frequently publish news and reports about every legal subject (labor law, administrative law, tax law, civil law, criminal law etc.) and accounting: (http://www. consultingdms. com) Following the line of COPYLEFT, which goes back to the idea of [...]