Alejandro Del Campo mentioned by The Local Spain in relation to Why Brits in Spain should consider drafting a will now more than ever
READ FULL ARTICLE
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 [...]
What documentation are needed to sell a house or an apartment?
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, if you plan to sell a property you should have prepared the following documentation. PROPERTY REGISTER EXTRACT Firstly, it [...]
SPANISH LAWMAKERS GET ANOTHER THRASHING FROM THE SUPREME COURT FOR VIOLATING EU LAW, BY DISCRIMINATING NON-EU NATIONALS IN TRANSFER TAX
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 the regulations of the Transfer and Gift Tax in force until then did not allow the application, in inheritance and [...]
Maria Serra joins our legal team
We are pleased to announce that our legal department at DMS-CONSULTING can welcome a new team member in March 2018. Maria Serra Ferragut is a lawyer with extensive and long-standing experience in Litigation, banking and contract Law, and inheritance.
DMS Consulting has assumed the presidency of ILAS (International Legal Accounting Solutions)
Aware of our international environment DMS Consulting was founded with the a clear emphasis on international and especially European issues. We have now once again deepened in this line. Our partner Miquel A. Mas i Colom has assumed the presidency of ILAS (International Legal Accounting Solutions). As a consequence, DMS Consulting with our partners Alejandro [...]
Will there be Property Tax in 2018? YO-YO taxes
We have started 2018 without Property Tax in Spain, as there is a full tax relief. We do have to pay the Tax for 2017 (tax returns can be filed till the end of June 2018) because Royal Decree-Act 3/2016, of 2 December (Official State Gazette, BOE, of 3/12/2016), eliminated that tax relief for 2017, [...]
Purchase and sale of real estates in the Balearic Islands
Spouse’s express approval necessary when selling the family residence. The Balearic Civil Code Depending on the region, Spain has different civil rights systems (Navarra, Basque, Galicia, Catalonia and the Balearic Islands). This means that the Balearic Islands have their own civil law regulating the relations between the citizens living here. What is the [...]