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 [...]

By |September 20th, 2018|Property law, Tax law|0 Comments


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.

By |March 5th, 2018|Uncategorized|0 Comments

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 [...]

By |February 23rd, 2018|Events|0 Comments

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, [...]

By |January 12th, 2018|Tax law|0 Comments

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 [...]

By |September 13th, 2017|Civil, Front, Property law|0 Comments

Buying a property in Spain. Legal and tax problems

1.- CONTRACT A LAWYER SPECIALIZED IN REAL ESTATE LAW It’s obvious, nevertheless it's the most important advice you can be given before starting the complex process of buying a house abroad.   2.- LAND REGISTRY Before you complete your property purchase you should make sure that you have seen the Land Registry Certificate, available from [...]

By |September 6th, 2017|Civil, Featured, Property law, Tax law|0 Comments

Tourist rentals – what does the preliminary draft law say?

Primary and brief practical approach to the civil law aspects (Preliminary draft law amending the 8/2012 Law, of July 19, relating to tourism in the Balearic Islands, concerning the marketing of tourist accommodation)   0.- IS IT APPLICABLE NOW? No. It is only a preliminary draft that must be approved by the Governing Council and [...]

By |December 16th, 2016|Civil law, Commercial law, Property law|0 Comments

Our intensive efforts for a strong internet performance are bearing fruits

In line with our strong commitment to the new technologies and innovative communication channels we have recently made a strong effort to improve our internet performance.  According to the analysis of our website traffic, we would be completely justified in stating that this endeavor is bearing fruits: the number of visits to our website has [...]

By |February 17th, 2016|Uncategorized|0 Comments

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