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New guides on the latest Spanish tax and immigration developments.
Expert analysis and market trends.
Periodic analysis and technical documents
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Articles from our experts on the topics that matter to your business.
A practical guide to the moments when hiring a tax adviser stops being optional for a business: company formation, thresholds for sole traders, AEAT communications, international expansion, M&A and the ROI of proactive tax advice.
CSDDD (Directive 2024/1760) supply chain due diligence: three-phase timeline (2027 for 5,000+ employees, 2028 for 3,000+, 2029 for 1,000+), human rights and environmental impact identification, and SME indirect impact.
Practical guide to anti-money laundering (AML) obligations for businesses and professionals: who is a reporting entity, what measures are legally required, what mistakes to avoid and how to implement an effective AML compliance system.
Year-end tax planning 2025: new CIT deductions for digitalisation and green assets, universal e-invoicing reconciliation requirements, and IRPF actions before 31 December.
International arbitration from Spain: why arbitration beats court litigation for cross-border disputes, New York Convention enforceability in 170+ countries and avoiding pathological clauses.
BMC audit readiness for Spain SMEs: accounting cleanup, internal control assessment, auditor liaison, and statutory audit preparation. Fixed-fee packages from BMC.
Spain's Golden Visa definitively abolished by Organic Law 1/2025 from 3 April 2025: over 14,500 non-EU nationals and their families affected. Existing permits remain valid until expiry; alternatives for future residency.
Spain due diligence process guide: four phases from NDA to report, tax and legal risk prioritisation, data room best practices, and typical timelines for Spanish deals.
A practical guide for individuals and businesses facing an AEAT tax inspection: types of procedure, steps to take in the first 48 hours, what documents to keep and the most costly mistakes to avoid.
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