Spain: Money Laundering

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Deposit Of Annual Accounts: New Obligation To Report Services To Third Parties

Now that we are used to identifying the beneficial owner of a company when depositing the annual accounts, the Unique Additional Provision of Law 10/

Spain Government

MA

Marti & Associats

Depósito de Cuentas Anuales: Atención a la nueva obligación de informar sobre servicios a terceros

Ahora que ya nos habíamos acostumbrado a identificar al titular real de una sociedad en el momento de depositar sus cuentas anuales, la Disposición ...

MA

Marti & Associats

Money Laundering Crime. Requirements. Crime Against The Public Treasury As Antecedent To The Crime Of Money Laundering

And in a crime of tax fraud, the author has legal income even though it is hidden.

Spain Government

MA

Marti & Associats

Delito de blanqueo de capitales. Requisitos. Delito contra la Hacienda Pública como antecedente del delito de blanqueo de capitales

Y en un delito de defraudación tributaria, el autor dispone de ingresos lícitos aunque sean opacos.

Spain Government

MA

Marti & Associats

Key Regulatory Developments In Spain - September 28, 2018

Spain Government

D

Dentons

A New Step Towards The Digitalisation Of The Prevention Of Money Laundering

Spain Government

RJ

Roca Junyent Abogados

Third Of Lawyers In Iberia Think Profession Has Corruption Problem

Iy

Iberian Lawyer

Spain – Investigation Into Alleged Imports Of Sanctioned Russian Birch

Spain International

DM

Duane Morris LLP

Spain – Sanctions-related Investigation Into Origins Of Imported Diesel

Spain International

DM

Duane Morris LLP

A Practical Guide To Trademark Registration In Spain: Protecting Your Brand For The Spanish Market And Beyond

HS

Harris Sliwoski

Spain Shakes Up VAT Standards: Local Branches Can Be Treated As Separate Taxable Persons Outside A Vat Grouping – Impact On Financial And Insurance Industries

European Union Tax

AM

Alvarez & Marsal

¿Quién podrá jubilarse antes? Claves del nuevo Real Decreto 402/2025 sobre jubilación anticipada

Spain Employment

TN

Toda & Nel-lo

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Latest Videos

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Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

AM

Arendt & Medernach

How To Conduct An Internal AML/CFT Audit (Video)

WP

WH Partners

Implementing An Effective AML/CFT Compliance Program (Video)

CG

CSB Group

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