Legal
Exceptio Veritatis and Denigratory Acts
What is the Exceptio Veritatis? What are Denigrating Acts? What is credit impairment in the market? What are unfair acts?
Liability for unauthorized use of credit cards
Responsibility derived from the improper use of the credit card: Analysis of responsibility for unauthorized operations
Right to be informed of the accusation
¿Cuándo tiene el detenido o investigado a ser informado de la acusación? ¿Solo cuando está el proceso en manos del Juez? ¿También tiene derecho a esa información cuando está detenido…
Driving without a license
Driving without a permit is a crime. Already for loss of points, or for not having obtained the license, the penalty for driving without a license is 3 to 6…
International relocation of registered office
In this collaboration we address the international transfer of the registered office to Spain of a Company that does not belong to the EU. The DGRN resolution of June 6,…
What kind of contract should the CEO have?
What kind of contract should the CEO have? How many times have we been faced with this question? What is the answer?
Recovering VAT from a Credit
In general, VAT is a tax of instant accrual, and must be paid within the legally established deadlines.
Doubtful Debt Clients: Accounting and Tax Criteria
Although doubtful customers are a common problem. You can't avoid the accounting endowment when things go wrong. Nor abuse when they go well.
Dividends in kind
The General Meeting may agree that the distribution of dividends is materialized in kind. What goods? What taxation applies to them?
Financial Goodwill
Spain allowed the amortization of the financial goodwill, in the years before the great crisis of 2008. The financial goodwill is the difference between the book value and the sale…
