Category Archives: Posts
The Requirement to Log Employee Working Hours in Spain
Following the introduction of Royal Decree-Law 8/2019 in May of 2019, it has been necessary [...]
The settlement of payments. The bankruptcy mediation
Introduced by Law 14/2013 of 27 September, support for entrepreneurs and internationalization, the settlement payment [...]
Paying VAT in Europe: What is VIES and How Does it Apply To Business Transactions?
What is VIES? It works as an electronic method of VAT number validation for economic [...]
Civil Asset Recovery in Spain (Brexit Special)
After almost three years since the United Kingdom announced they were leaving the European Union, [...]
What is Asset Confiscation and Why Does it Matter So Much?
The confiscation of assets in both criminal and civil proceedings is necessary to help prevent [...]
The Mutual Recognition of Freezing Orders in the EU: What You Need to Know
Regulation 2018/1805 of 14 November 2018, on the mutual recognition of freezing orders and confiscation [...]