June 15, 2016

Uruguay as an investment destination

Last Thursday, June 9th, Feliu N&I participated in a conference entitled “Uruguay, investment destination” that took place in Foment del Treball, in Barcelona.

Mr. David Tornos, International Director of Foment del Treball, Mr. Antonio Carámbula, Executive Director of Uruguay XXI, Ms. Noelia Martínez, Consul General of the Consulate of Uruguay in Spain, made the welcome speech.
Mr. Alvaro Brunini, Investment Manager of Uruguay XXI and Ms. Ana Rey, President of the National Institute of Logistics, made their presentation on Business Opportunities and Logistics Hub for South America.
Ms. Montserrat Feliu, managing partner of Feliu N&I, presented the key aspects to take into account when setting up abroad.
In addition, Ms. Neus Ribes, Global Director of International Financial Institutions Latam of Banc Sabadell, explained the Financial System in Uruguay.

Otros Actos y Jornadas

EXEMPTION PROVIDED FOR IN ARTICLE 7p OF THE PERSONAL INCOME TAX LAW. ACCREDITATION OF WORK ABROAD

June 19, 2025

The Directorate General of Taxes (DGT) has issued binding consultation V0416-25, addressing key aspects of the application of the exemption provided for in Article 7p of the Personal Income Tax Law on income obtained from work actually performed abroad. The consultant, due to an employment relationship with a Belgian entity, travels 10 days a month

OBLIGATIONS OF COMPANIES WITH FOREIGN CAPITAL PARTICIPATION TO THE CENTRAL BANK OF BRAZIL

June 19, 2025

The Central Bank of Brazil has implemented important updates to its regulations for companies with foreign capital participation, in accordance with BCB Resolution No. 278 (December 31, 2022), amended by BCB Resolution No. 348 (October 17, 2023), and supported by Law 14,286/2021. These new provisions are essential for compliance with regulatory obligations and the proper

INACTIVE COMPANIES UNDER SURVEILLANCE: TREASURY ACCELERATES WITHDRAWAL OF NIF TO PREVENT FRAUD

June 19, 2025

It is estimated that approximately 40% of companies incorporated in Spain do not carry out economic activity, meaning they do not incur expenses or generate income. This situation has led the tax agency to take action. Between 2022 and 2024, the Tax Agency revoked the NIF (Tax Identification Number) of more than 900,000 companies in

Uruguay as an investment destination

Otros Actos y Jornadas

EXEMPTION PROVIDED FOR IN ARTICLE 7p OF THE PERSONAL INCOME TAX LAW. ACCREDITATION OF WORK ABROAD

OBLIGATIONS OF COMPANIES WITH FOREIGN CAPITAL PARTICIPATION TO THE CENTRAL BANK OF BRAZIL

INACTIVE COMPANIES UNDER SURVEILLANCE: TREASURY ACCELERATES WITHDRAWAL OF NIF TO PREVENT FRAUD

Services

Feliu N&I