/Internacional

Internacional

El derecho y el asesoramiento personal, empresarial y financiero a nivel internacional es otro de los ámbitos de actuación de DMS Legal.
Entre nuestros profesionales contamos con expertos en el campo de los convenios, la fiscalidad de los no residentes y las inversiones.

Últimas entradas

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

By |April 8th, 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 [...]

What documentation are needed to sell a house or an apartment?

By |September 20th, 2018|

Nowadays the sale of a property is covered with a great documentary and technical complexity. Indeed, when dealing with operations of high economic and vital relevance, there are many constraints that should be considered. Therefore, [...]

SPANISH LAWMAKERS GET ANOTHER THRASHING FROM THE SUPREME COURT FOR VIOLATING EU LAW, BY DISCRIMINATING NON-EU NATIONALS IN TRANSFER TAX

By |March 15th, 2018|

RULING No. 242/2018 OF 19/2/2018 HAS IMPORTANT CONSEQUENCES FOR TRANSFER AND GIFT TAX … AND FOR FORM 720! The Court of Justice of the European Union Ruling of 3/9/2014, Case C-127/12, ruled against Spain because [...]

This post is also available in: Spanish Catalan German