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Transfer pricing guide for multinationals in Spain: Article 18 LIS and RD 634/2015, OECD-recognised valuation methods, master file and local file documentation obligations, and AEAT defence strategies for related-party transactions.
Five key differences between criminal compliance and regulatory compliance in Spain: legal basis, liability type, sanction regime, and which your company needs first.
A practical guide from the seller's advisor perspective: how to prepare documentation, build a data room and clean up the company before buyer due diligence. Specific to Spanish companies.
Total cost of an internal vs external CFO for Spanish SMEs: breakdown of cost items, profile by turnover and when each model creates more value.
Spain shareholders agreement for family businesses: drag-along, tag-along, pre-emption rights, valuation mechanisms, deadlock clauses, and dividend policy drafting.
DAC7 (Directive 2021/514) digital platform reporting: which platforms are obligated (rental, services, goods, transport), Modelo 040 annual filing (January), and penalties up to €50,000 for non-compliance.
Spain tourism sector 2023: 85 million international arrivals (world second most visited), VUT licence moratoria in Barcelona and Palma, CSRD obligations for 250+ employee companies from FY2025, and rising labour costs from SMI increases.
How to digitise the finance department of a Spanish company: cloud accounting tools, electronic invoicing integration (Verifactu), RPA for reconciliations, outsourced CFO model, and technology selection for SMEs. 32-page guide.
Obligations under Spain's AML Law 10/2010: which companies are subject, SEPBLAC penalties up to 5 million euros, and internal procedure requirements for AML/CFT compliance.
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