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How to comply with the money laundering law?

How to comply with the money laundering law?

money laundering

Compliance with money laundering laws is crucial to ensure transparency and legality in economic operations. In Spain, these regulations are fundamental to prevent illicit activities and maintain the integrity of the financial system. If you want to know the essential steps to comply with these regulations and avoid legal risks, read on! Ensure the correct management of your financial assets.

What sources of financing are suitable for you: your own or external resources?

What sources of financing are suitable for you: your own or external resources?

sources of financing

Choosing the right sources of financing becomes a critical factor for the growth and adaptation of your company. Especially for expanding and thriving in the competitive business environment. Explore the financing options available and analyze which of them could be the most beneficial for your business: should you opt for your own resources or turn to external sources of financing? Read on!

How do the capitalization reserves work to reduce the taxable income for corporate income tax purposes?

How do the capitalization reserves work to reduce the taxable income for corporate income tax purposes?

capitalization reserves

In Spain’s complex tax landscape, corporate income tax is a vital component for companies. Below, we will explore how capitalization reserves can be an effective strategy to reduce the tax base. If you want to optimize your corporate finances and discover how this tool can benefit your company, look no further – read on!

News on personal income tax withholdings on earned income [2023].

News on personal income tax withholdings on earned income [2023].

personal income tax withholdings

In Spain’s tax landscape, personal income tax withholdings play a crucial role and this year has important changes. If you are a taxpayer interested in optimizing your earned income and understanding the implications of these changes, learn the details!

What are the least frequent corporate income tax adjustments?

What are the least frequent corporate income tax adjustments?

corporate income tax

Entities risk forgetting less frequent adjustments when calculating corporate income tax, which can cause problems when filing. As a consequence, there can be problems when it comes to their declaration. Do you want to know more about these extra-accounting adjustments? Here we tell you more about them and how to deal with them, come on!

3 tips for choosing the 30-day courtesy opt-out period for electronic notifications

3 tips for choosing the 30-day courtesy opt-out period for electronic notifications

electronic notifications

If you are self-employed or have a company, you will know that Hacienda can send you electronic notifications about your tax obligations. These notifications are sent through the DEHú, which you access with your digital certificate or PIN code. However, vacations are sacred and no one wants to be on the lookout for tax liabilities. Find out here how to choose the 30 days of courtesy from Hacienda to not receive notifications, let’s go! 

Who pays the agent if the new Housing Law exempts tenants?

Who pays the agent if the new Housing Law exempts tenants?

new Housing Law

In the real estate scene in Spain, the recent approval of the new Housing Law has generated a relevant debate: Who assumes the real estate agents’ fees if the regulation exempts tenants from this responsibility? Discover the implications and new features of this legislation in order to make the right decisions. Read on to learn more about this important reform in the Spanish rental housing market!

What do you as an employee receive when calculating your retirement severance pay?

What do you as an employee receive when calculating your retirement severance pay?

severance

The severance payment is an important term at the end of an employment relationship, particularly at the time of retirement. As a worker in Spain, it is essential to know what you are entitled to when calculating your severance pay in this situation. From outstanding salary to overtime, each item plays a crucial role in this process. Make sure you get a fair transition and be aware of your rights, read more here! 

Can you claim if the mortgage origination fee is very abusive?

Can you claim if the mortgage origination fee is very abusive?

mortgage origination fee

In the complex world of mortgages in Spain, the origination fee has been the subject of debate and controversy. Have you ever wondered if you can claim if you consider that the mortgage origination fee is abusive? Explore your rights as a consumer and how you can protect yourself against unfair practices by financial institutions. Find out how to take action to claim your rights. Read on!

How did the act of evicting a tenant change with the new Housing Law?

How did the act of evicting a tenant change with the new Housing Law?

evicting

In Spain, the act of “evicting” has undergone significant changes with the recent enactment of the new Housing Law. These modifications have a direct impact on both landlords and tenants, altering the process for carrying out an evicting. Read on and discover the key aspects, let’s go!