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EU AI Act (Regulation 2024/1689) published August 2024: three key compliance dates (February 2025, August 2025, August 2026), four risk tiers, and what Spanish companies using AI in HR, marketing or credit scoring must do now.
The seven key advantages of buying a shelf company in Spain: 24-hour availability, definitive CIF, paid-up capital, registry privacy, remote signing, EU VAT number, and integrated advisory. With real examples.
Spain Wealth Tax (Impuesto sobre el Patrimonio) for non-residents: real obligation on Spanish assets, €700,000 allowance for EU/EEA residents, Model 714 by 30 June and Solidarity Tax impact.
Spain shareholder dispute guide: mediation, arbitration, court action, and buy-out mechanisms. Protect your stake and resolve deadlocks without destroying company value.
Private equity in Spain: over €8 billion deployed in 2023, EBITDA multiples of 5-9x in mid-market, hot sectors (tech, healthcare, BPO, green energy) and vendor due diligence strategy.
Spain intellectual property guide: trademark and patent registration, IP box 60% tax reduction, transfer pricing for intercompany royalties, and OEPM procedures.
Legal mechanisms for reducing the taxable base of Corporate Income Tax for Spanish SMEs: deductions, reserves, accelerated depreciation, loss carry-forwards and applicable tax incentives for 2026.
Spain SME audit quickstart: 12-item preparation checklist, common PGC errors, documentation deadlines, and how to pass your first statutory audit without surprises.
Foreigner buying a company in Spain: NIE requirements, due diligence checklist, notary process, tax clearances, and post-acquisition compliance. Step-by-step guide.
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