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如何建立一支能在疫后复苏阶段胜任合规工作的团队
想要成功地进行业务扩张，您的增长团队需要在建立之初就制定本地合规计划。
TMF Group BV
Spain: Reporting and Compliance
Welcome to the Mondaq Coronavirus (COVID-19) homepage, here you will find thought leadership articles, podcasts, videos and webinars providing insights into all topics related to COVID-19.
Article
COVID-19 Spain: An Important Judgment On The Coronavirus
Does COVID-19 constitute a force majeure event? Does the failure to supply sufficient and adequate Personal Protective Equipment constitute a breach of safety?
Clyde & Co
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How To Build A Compliance Team Fit For The Recovery
A growth team for successful business expansion needs to be built with a plan for compliance to local regulations from the start.
TMF Group BV
Article
Is Ignoring An Order Of An Authorised Officer For Having Broken The Confinement During The State Of Alarm Just An Administrative Penalty Or Can It Be Considered A Crime?
Article 7 of the Real Decree 463/2020, of March 14, which declares the state of alarm for the management of the situation of health crisis caused by COVID-19
Marti & Associats
Article
Desoír una orden de un agente de la autoridad por haber infringido el confinamiento durante el estado de alarma, ¿es sólo una sanción administrativa o puede ser considerado delito?
Marti & Associats
Article
More About The Clause "Rebus Sic Stantibus" At Times Of Covid-19
Marti & Associats
Article
Commercial Contracts Issues Resulting From COVID-19 Outbreak - A Spanish Perspective
Dentons
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La autoliquidación rectificativa llega al Impuesto sobre Sociedades
Toda & Nel-lo
Article
Is The Sanctioning Decision Sufficient To Access Sources Of Evidence?
Cuatrecasas Abogados
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Ventajas estratégicas de un Plan de Reestructuración: mecanismo clave para empresas con dificultades económicas
Toda & Nel-lo
Article
Limits Of The Unified Patent Court's Long Arm With Regard To Spain (III): Applicable Law
Gomez-Acebo & Pombo
Article
Comunidad de Madrid: nuevas rebajas fiscales en el Impuesto sobre Sucesiones y Donaciones
Toda & Nel-lo