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Forensic accounting for corporate fraud detection: how it differs from audit, investigative techniques, ACFE's 5% revenue loss estimate and director liability under Spain's Penal Code Article 31 bis.
Spain manufacturing nearshoring 2024: EU strategic sectors (semiconductors, batteries, EVs, medical equipment) driving industrial investment, competitive SMI of €1,134/month, and port/rail infrastructure advantages.
Legal deadlines for receiving your finiquito (settlement payment) in Spain, what it must include, how to calculate it and what to do if your employer does not pay. Guide based on Art. 49 of the Workers' Statute.
Spain culpable insolvency guide: five triggers that classify a concurso as culpable, director personal liability exposure, and how to protect yourself before filing.
Spain Startup Law (Law 28/2022): 15% CIT rate for 4 years, 50% angel investor deduction up to €100,000, stock options simplification and ENISA emerging company recognition.
Spain's 2025 working hours reform cuts the legal maximum to 37.5 hours per week — the biggest change since 1980. What it means for contracts, payroll and time-tracking.
BMC analysis: artificial intelligence in business strategy. Real-world implications, emerging applications and recommendations for companies operating in Spain.
30-point checklist to prepare your business for sale: financial normalisation, legal housekeeping, tax structuring, operational readiness and personal preparation. Recommended lead time: 12–18 months.
A clear explanation of the differences between a corporate merger and an acquisition: legal structure, tax implications, advantages and disadvantages of each route and when to choose one over the other.
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