Comunicació

Reporting Channels

Mandatory Implementation of Reporting Channels in companies: Deadline until December 1, 2023

The entry into force of the Whistleblower Protection Law on March 13, 2023, marked a significant change in Spain, imposing on companies the obligation to establish an internal reporting channel for their personnel. What does this law imply? The Law 2/2023, better known as the Whistleblower Protection Law, requires public institutions, companies, political organizations, and

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Hague Convention

The People’s Republic of China Joins the 1961 Hague Convention

November 7, 2023, marks a significant milestone in the legal and administrative sphere of China’s international relations. On this date, China officially became a party to the 1961 Hague Convention, introducing the Apostille as the sole method for legalizing public documents for international use. This change revolutionizes the previous dual legalization process, which required documents

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XXVIII ICG Associates Convention

XXVIII ICG Associates Convention in Cartagena, Colombia

Feliu N&I and Expat Feliu participated in the XXVIII ICG – International Consulting Group Associates Convention, held in the city of Cartagena, Colombia, from October 18th to 20th. The Convention not only delved into internal network matters but also centered discussions on current issues affecting various countries in Latin America, such as Venezuela, Colombia, Uruguay,

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cryptocurrencies

Cryptocurrencies, Smart Contracts, and Legality: Updates in Colombia 2023

Cryptocurrencies in Colombia: Key Resolution on Smart Contracts and Crypto Assets in 2023 On July 17, 2023, the Superintendency of Companies in Colombia, in its Office Communication 220-139607, issued a pivotal resolution addressing the possibility of creating simplified joint-stock companies (SAS) through smart contracts. This consultation also delves into matters concerning crypto assets and shares,

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Tax Toll

New Carbon Tax Toll: Impact on Businesses and Its Effective Date

Starting from October 1, 2023, the new carbon tax toll named Carbon Border Adjustment Mechanism (CBAM) came into effect.  In its initial phase, a transitional period will be in place until 2026, during which affected companies will be required to provide information to the European Commission through quarterly declarations. Starting from January 1, 2026, full

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Work

Construction and installation work in Denmark: special attention to Permanent Establishment regulations

It is becoming increasingly common for manufacturers of machinery and technical installations to offer a comprehensive service that includes assembly and commissioning at the buyer’s site. For this purpose, the manufacturer sends a team of qualified technicians to carry out the project. In case the installation and commissioning has to be carried out at a

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Structural Modifications of commercial companies, both domestic and cross-border, in relation to the transformation, merger, spin-off, and global assignment of assets and liabilities

Last June 29, Royal Decree Law 5/2023 was published, adopting and extending certain measures, among which are the structural modifications of commercial companies, internal and cross-border, in relation to transformation, merger, spin-off and global assignment of assets and liabilities. This new Royal Decree Law repeals in its entirety Law 3/2009 (LME) on structural modifications of

Structural Modifications of commercial companies, both domestic and cross-border, in relation to the transformation, merger, spin-off, and global assignment of assets and liabilities Read More »

International Consulting Group

Feliu N&I will participate in the XXVIII General Assembly of Partners from ICG (International Consulting Group)

Feliu N&I will participate in the XXVIII International Consulting Group (ICG) Associates Convention that will take place for the first time in the city of Cartagena, Colombia, from October 18 to 20. The Convention will welcome international representatives from accounting, auditing, legal and international business firms from more than 32 International Consulting Group member offices.

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Spanish Investment

El Salvador’s New Law to Attract Spanish Investment and Foster Economic Growth

In June 2023, the Congress of El Salvador approved the Law for the Creation of the Investment and Export Promotion Agency. This legislation has the goal of attracting a significant amount of Foreign Direct Investment (FDI), with a particular focus on Spanish investment. The reason for this emphasis on Spanish investment lies in the strong

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