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REGISTER OF LARGE HOUSING HOLDER

On February 27, 2025, Decree 2/2025 will come into force, which will adopt urgent measures in the area of ​​​​habitatge and urbanism, and consequently, the Registry of Large Housing Holder is created, of an administrative nature, which depends on the Habitatge Agency of Catalonia. In accordance with these regulations, all physical or legal persons who

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PERSONAL INCOME TAX WITH AN INTERNATIONAL COMPONENT

The 2024 Income Tax Campaign began on April 2nd and ends on June 30th, 2025. In today’s globalized environment, it is increasingly common to find people moving to Spain (impatriates) or people moving abroad (expatriates), generally for work reasons. It is also common to find people who, while tax residents in Spain, make investments abroad

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NEW TAX REGULATIONS AND JURISPRUDENCE: PENALTIES IN INTRASTAT

Royal Decree 1305/2024, which approves the Regulation on the sanctioning procedure for violations due to non-compliance with the obligations arising from statistics on international trade in goods within the European Union, has been published in the Official State Gazette (BOE). This regulation develops certain aspects related to the sanctioning procedure for violations of statistics on

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KEYS TO LEGAL COMPLIANCE FOR SUBSIDIARIES ABROAD

With the arrival of the period for filing annual accounts and corporate documentation, companies with subsidiaries abroad must pay special attention to their legal and accounting obligations. It is essential that subsidiaries comply with the requirements established by local regulations in each country, ensuring that the annual accounts are prepared and approved within the deadlines

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THE EU APPROVES ITS 16TH SANCTIONS PACKAGE AGAINST RUSSIA

The European Council has approved a new sanctions package in response to Russia’s aggression against Ukraine. This sixteenth round of measures strengthens existing restrictions and introduces new prohibitions aimed at weakening Russian military and industrial capabilities, as well as sanctioning individuals and entities that facilitate the evasion of these measures. The main provisions include: •

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