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Whitepaper

Technical whitepapers on taxation, regulation, data protection and business strategy. In-depth guides from BMC.

12 publications

Strategy Mar 15, 2026

Doing Business in Spain 2026: The Complete Guide for International Companies

Comprehensive guide for international companies planning to operate in Spain: taxation, legal structures, employment law, compliance requirements and opportunities in 2026.

Tax Feb 24, 2026

Whitepaper: DAC8 — Complete Guide for Crypto Holders

DAC8 complete guide for crypto holders in Spain: reporting framework for crypto-asset holders from 2026, tax treatment of gains and losses, Modelo 721 interaction, strategies for regularising prior-year positions before automatic exchange begins. 21 pages.

Strategy Dec 1, 2025

Whitepaper: M&A — 2025 Trends and 2026 Outlook

M&A in Spain: 2025 trends and 2026 outlook whitepaper covering deal volume, EBITDA multiple recovery, star sectors (tech, healthcare, infrastructure), ECB rate impact on LBO conditions, and vendor due diligence best practice. 29 pages.

Operations Aug 18, 2025

Whitepaper: Payroll and Social Security — Business Guide 2025

Comprehensive 2025 guide to payroll and Social Security for Spanish businesses: SMI compliance (€1,184/month), 37.5-hour workweek adaptation, Verifactu integration with payroll systems, and Social Security contribution bases.

Legal May 19, 2025

Whitepaper: Data Protection in the AI Act Era

Data protection in the AI Act era: how GDPR and Regulation 2024/1689 intersect, dual compliance approach for high-risk AI systems, DPIAs for AI processing personal data, and Spain's AEPD enforcement position. 29-page guide.

Tax Feb 24, 2025

Whitepaper: ZEC Canary Islands — Last Chance Before 2027

ZEC Canary Islands whitepaper: 4% CIT rate (vs 25% standard), legal basis, employment creation requirements (5 jobs), eligible activities, quantitative limits by headcount, Pillar Two compatibility, and registration deadline December 2026. 22 pages.

Strategy Oct 21, 2024

Whitepaper: ESG and CSRD Guide for Spanish Companies

ESG and CSRD guide for Spanish companies: ESRS reporting standards, double materiality assessment methodology, EU Taxonomy alignment, wave-by-wave compliance timeline (FY2024, FY2025, FY2026), and external assurance requirements. 27 pages.

Legal Jun 28, 2024

Whitepaper: Whistleblower Channel Implementation — One Year Later

Whistleblower channel one year after Law 2/2023: implementation lessons from 50+ employee companies, operational effectiveness requirements, annual review obligations, and common compliance failures identified by the AEAT. 18-page guide.

Tax Mar 4, 2024

Whitepaper: Transfer Pricing — Guide for Multinationals

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.

Operations Nov 20, 2023

Whitepaper: Digitizing the Finance Department

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.

Tax Aug 7, 2023

Beckham Law Spain 2026: Definitive Tax Guide for Expats

Definitive 2026 guide to Spain's Beckham Law (Article 93 LIRPF): 24% flat rate for 6 years, eligibility for employees, remote workers, entrepreneurs and directors, family extension, application process via Form 149, and quantified tax savings.

Legal Mar 20, 2023

Whitepaper: Criminal Compliance in Spanish Companies

Criminal compliance for Spanish companies under Article 31 bis of the Penal Code: what constitutes an effective compliance programme per Supreme Court standards, corporate criminal liability risks, and 2026 case law update. 30-page guide.

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