Insights
Analysis and updates
Practical articles on economic criminal law, business taxation, and community management in Spain, written by the firm's team.
Latest articles
The Reinvestment Reserve for the Canary Islands (RIC): A Practical Guide
Up to 90% of undistributed profit can reduce the tax base — but only if the investment is made on time and in the right assets.
Inheritance Tax in Spain: A Guide for Non-Residents
Which rules apply when the heir doesn't live in Spain, and why the six-month deadline doesn't wait for the family to get organised.
The Guard Court in Las Palmas: What Happens in the First Hours
What the guard court does, how long an arrest can last, what a fast-track trial is, and what family members can do in the meantime.
When a Director Answers with Personal Assets
A limited company doesn't always limit liability for its directors. There are two routes by which a director ends up answering with personal assets — and one of them is avoidable.
Accepting an Inheritance Without Knowing the Debts: The Benefit of Inventory
Accepting an inheritance outright means answering for the deceased's debts with your own assets too. There is a third option between accepting and renouncing.
Road-Safety Offence: From the Alcohol Test to the Fast-Track Trial
Where the line falls between an administrative fine and a criminal offence, what penalties the Criminal Code sets out, and why pleading guilty on day one rarely pays off.
You've Been Summoned to Testify as a Person Under Investigation: What Happens and What to Decide First
What that summons means, what rights you have from the moment you receive it, and why the decision to testify or not is made beforehand — never in the hallway.
You've Been Dismissed: The 20 Working Days That Decide Your Claim
The deadline to challenge a dismissal is a strict limitation period that starts running from day one. What to sign, what not to sign, and how your compensation is calculated.
Security breach: the 72 hours that determine the fine
What Article 33 GDPR requires you to report, when the 72-hour clock starts, and why thorough documentation does the most to reduce the eventual case file.
Preventing Corporate Crime: Compliance and White-Collar Criminal Law
An analysis of corporate criminal liability in Spain, and why a prevention model only works as a defense if it is genuine, not a template pulled off a shelf.
Year-End Tax Closing: Keys to Optimizing Corporate Taxation
The decisions that lower a company's tax bill are made before 31 December, not in July when the Corporate Income Tax return is filed.
Rehabilitation Grants: How Owners' Communities Can Apply
The majorities required, the correct order of procedures, and the mistakes that leave technically qualified owners' communities out of time.
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