Cybercrime and Man-in-the-Middle Attacks: Legal Defence Strategies
Defending a creditor from payment interception by a cybercriminal requires a detailed case analysis and adopting an effective procedural strategy. Situations like man-in-the-middle (MitM) attacks complicate dispute resolution and demand a rigorous approach to safeguard the creditor’s rights.
CAE System: The Accreditation of the Delegated Entity in Spain
In the CAE system, the “delegated entity” is the agent that can assume, by delegation, the energy savings objectives of the obligated entities. This article discusses the requirements to obtain accreditation as a delegated entity.
Notarial Meetings: A Guarantee of Transparency and Legal Security in Spain
Notarial Meetings are a mechanism for transparency and legal security in shareholder meetings in Spain. Discover who can request the presence of a notary, the requirements to do so, and other aspects of the procedure.
Sale of Productive Units in Insolvency Proceedings in Spain: Procedure and Legal Requirements
In Spain, the sale of productive units within the framework of insolvency proceedings is subject to a specific legal regime. This sale ensures the continuity of business activities and the job security of the company’s employees. For investors, purchasing these units presents an attractive opportunity to develop economic activities.
Taxation of the Most Common Incentive Plans in Spain
In Spain, there are various commonly used incentive plans. However, not all share the same objectives, characteristics, and tax implications. Understanding these consequences is essential for determining the plan that best fits the needs of the company and its employees.
Permanent Disability in Spain after the 544/2024 Ruling
Following Supreme Court ruling 544/2024, Absolute Permanent Disability and Major Disability benefits are now incompatible with any work requiring Social Security contributions. The new criteria allow only minor, occasional work that does not involve registration or contributions, aiming to protect genuine cases of income loss due to disability.
Set up a Startup in Spain: Tax Benefits for Startups, Partners, and Employees
Spain has become one of the most attractive jurisdictions in Europe for setting up startups, thanks primarily to the tax benefits available to these companies, their partners, and their employees. These advantages help them become more competitive in the market.
The Factoring Contract in Spain
The factoring contract allows companies to transfer their accounts receivable to a financial entity to obtain immediate liquidity. It offers credit risk management, especially with non-recourse factoring, and optimizes financial management by outsourcing collections.
What is considered actual working time in Spain? Travel, breaks, attendance and on-call times
In Spain, actual working time is when the worker is at the employer’s disposal. But what is the consideration of travel, breaks, attendance and on-call times?
ETVE Spain: A Tax-Efficient Entity for Optimizing Foreign Investment
Since 1995, Spain’s ETVE (Entidad de Tenencia de Valores Extranjeros) regime has provided an appealing tax structure for managing foreign investments. ETVEs allow minimal taxation on dividends and capital gains, taking advantage of Spain’s extensive double taxation treaties. This regime benefits investors by enabling efficient repatriation of funds and reducing overall tax liabilities.
