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Spain registry privacy guide for company acquisitions: beneficial ownership disclosure rules, SEPBLAC obligations, nominee structures, and compliant privacy strategies.
Modelo 721 guide: informational return on crypto assets held abroad over €50,000, Order HFP/887/2023, January filing deadline and €10,000 minimum penalty per undeclared item.
Outsourced vs internal CFO for Spanish SMEs: €80,000-€130,000 internal cost vs €18,000-€45,000 outsourced, first-year savings over 60% and when each model makes sense.
Spain whistleblower Law 2/2023 one year on: implementation rates, AEPD enforcement actions, channel effectiveness data, and what still needs fixing. Free whitepaper.
Complete process for selling a family business: preparation, valuation, buyer search, negotiation, due diligence and closing. Key steps to maximise the sale price and minimise tax risk.
Clear signals for deciding when to outsource an SME's accounting: cost comparison, signs that the in-house function has reached its limit, outsourcing models and how to make the transition without losing information.
Spain merger vs acquisition comparison: neutrality regime eligibility, tax treatment, notary and registry process, labour transfer obligations, and timing considerations.
Protecting corporate IP in Spain: trademark registration at OEPM (144 euros per class), patents, software ownership rules and strategic IP protection for SMEs and M&A processes.
Spain audit readiness guide: four preparation phases, common ICAC findings, documentation checklist, and how to avoid qualified opinions in your first statutory audit.
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