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AML compliance in Spain for foreign companies

A foreign company sets up in Spain to provide financial services or real estate advisory. Within months, it receives a formal request from Spain’s financial…

You’ve agreed on a price and the seller seems trustworthy. So why bother with due diligence? Because in Spain —

Most international companies operating in Spain know they need to price intercompany transactions at arm’s length. Far fewer know exactly

Here is something most Americans don’t realise until they’ve already moved to Spain: the United States is one of only

You sell goods or services to Spanish customers. Someone tells you that you need to register for VAT in Spain.

If you earn income flowing between Spain and Germany — dividends from a subsidiary, royalties from a licensee, or a

You’re about to set up a company in Spain and someone tells you: ‘You need to choose between an SL