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  • Article

    Benidorm pierde sus ‘Torres Gemelas'. El Tribunal Supremo inadmite los recursos de casación interpuestos para intentar evitar su demolición

    La Sección Primera de la Sala de lo Contencioso-Administrativo del Tribunal Supremo dictó, con fecha 22 de noviembre de 2018 ...
    SpainReal Estate and Construction
    Perez Llorca
    Perez Llorca
  • Article

    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.
    SpainGovernment, Public Sector
    Marti & Associats
Marti & Associats
  • Article

    Evento: 'Claves del sector de la defensa: geopolítica, capital y cooperación industrial'

    El auge de la defensa impulsa la inversión y obliga a repensar el modelo industrial europeo.
    SpainGovernment, Public Sector
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Los proveedores de servicios de criptoactivos como sujetos obligados en la lucha contra el blanqueo de capitales y la financiación el terrorismo

    España enfrenta un procedimiento de incumplimiento de la Comisión Europea por no adaptar su legislación al Reglamento sobre transferencias de criptoactivos. El Real decreto-ley 25/2026 incorpora a los proveedores de servicios de criptoactivos como sujetos obligados en la Ley de blanqueo de capitales, estableciendo nuevos controles y sanciones para prevenir la financiación de actividades delictivas.
    SpainCriminal Law
    Gómez-Acebo & Pombo
    Gómez-Acebo & Pombo
  • Article

    El Tribunal Supremo anula el procedimiento de Registro Único de Arrendamientos establecido en el Real Decreto 1312/2024

    El Tribunal Supremo anula el procedimiento de Registro Único de Arrendamientos (RUA) establecido por el Real Decreto 1312/2024, en una sentencia histórica obtenida por Toda & Nel-lo que reafirma las competencias autonómicas en materia de vivienda y turismo. ¿Qué implicaciones tiene esta decisión para los anfitriones de alojamientos de corta duración y las plataformas digitales en España?
    SpainReal Estate and Construction
    Toda & Nel-lo
    Toda & Nel-lo
  • Article

    Amparo constitucional: Ausencia de control judicial de las cláusulas abusivas que desconoce la primacía del derecho de la Unión Europea

    La Sentencia del Pleno del Tribunal Constitucional (en adelante TC) nº 31/2019, de 28 de febrero, dicta doctrina sobre el alcance del derecho de la parte ejecutada
    European UnionGovernment, Public Sector
    Marti & Associats
    Marti & Associats
  • Article

    Circular 2/2025 Of The CNMC And Its Implications For Renewable Gas Production Plants

    This article discusses Circular 2/2025 issued by Spain's CNMC, establishing a regulatory framework for connecting and accessing renewable gas production plants (e.g., hydrogen, biomethane) to the gas system.
    SpainEnergy and Natural Resources
    Addleshaw Goddard
    Addleshaw Goddard
  • Article

    The Spanish Collective Investment Institutions Regulation approved.

    Following a process taking more than one year, the new Collective Investment Institutions Regulation (subsequently the "Regulation"), intended to modernize the Spanish industry, was approved on November 4, 2005.
    SpainFinance and Banking
    Cuatrecasas
    Cuatrecasas
  • Article

    Transparency, Access To Public Information And The Rules Of Good Governance In Spain And Catalonia

    Spain has complied with the international requirements representing the increase in public transparency; in fact, this path had already been laid comparatively speaking in other legal systems, of which those of the United States, South America and the majority of countries in Europe are appropriate examples.
    SpainGovernment, Public Sector
    Roca Junyent Abogados
    Roca Junyent Abogados
  • Article

    La doble vertiente del principio de capacidad económica en la jurisprudencia constitucional

    El artículo 31 de la Constitución Española recoge los principios de justicia tributaria y establece que "todos contribuirán al sostenimiento de los gastos públicos de acuerdo con su capacidad...
    SpainGovernment, Public Sector
    Perez Llorca
    Perez Llorca
  • Article

    Taxation of Real Property in Spain

    Over the last few years, the Spanish real estate market has been very dynamic. Among other reasons, foreign investors have made important investments in the acquisition of real estate in Spain, both in housing and commercial premises.
    SpainReal Estate and Construction
    Jones Day
    Jones Day
  • Article

    CNMC: Primera prohibición directa de contratar con la Administración pública

    La Comisión Nacional de los Mercados y la Competencia (CNMC) ha dictado una resolución sin precedentes: por primera vez, impone directamente a una empresa...
    SpainGovernment, Public Sector
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Working And Living In Spain After Brexit: What Changes For UK Nationals?

    What new rules apply to UK nationals wishing to live and work in Spain from 1 January 2021.
    SpainImmigration
    Ius Laboris
    Ius Laboris
  • Article

    A New Model for the Electrical Energy Sector

    On March 15, 2004, Law Nos. 10,847 and 10,848 were enacted establishing the guidelines for the "New Regulations on the Electrical Energy Sector" (the "New Regulations"). The New Regulations are intended to provide incentives to both private and public entities in order to maintain sufficient output capacity to guarantee electricity supply to the whole of Brazil and at the same time providing reasonable consumer rates through competitive electricity bidding processes.
    SpainEnergy and Natural Resources
    Uria Menendez
    Uria Menendez
  • Article

    «Quien opta por esperar a que haya resolución expresa no puede verse perjudicado en su derecho» o de cómo el silencio administrativo en un apremio por deudas a la Seguridad Social puede ser recurrido una década después

    La jurisdicción contencioso-administrativa ofrece a los ciudadanos un recurso contra el silencio administrativo, pero ¿qué sucede cuando se elige esperar una resolución expresa?
    SpainGovernment, Public Sector
    Gómez-Acebo & Pombo
    Gómez-Acebo & Pombo
  • Article

    ¿Son válidos los actos de comunicación realizados por teléfono?

    El Tribunal Supremo analiza la validez de las comunicaciones telefónicas documentadas mediante diligencias de constancia en procedimientos civiles, estableciendo criterios sobre...
    SpainLitigation, Mediation & Arbitration
    Gómez-Acebo & Pombo
    Gómez-Acebo & Pombo
  • Article

    Spain's Economic Measures To Mitigate The Effects Of COVID-19

    The global threat posed by the COVID-19 pandemic has led to an unprecedented situation, which raises many legal challenges at both the international and national level.
    SpainCoronavirus (COVID-19)
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    Tax Annual Report 2015: Saving Your Money And Your Reputation

    As public opposition to tax avoidance schemes hardens, companies' tax structures are coming under increasing scrutiny and could potentially lead to a public relations disaster that could damage their reputation.
    SpainTax
    Iberian Lawyer
    Iberian Lawyer
  • Article

    Communications In Spain: Opportunities For Investors

    Electronic communications have entered into a new phase. They are no longer an activity drawing strong attention because of the technological novelties and subsequent social changes.
    SpainMedia, Telecoms, IT, Entertainment
    Gomez-Acebo & Pombo
    Gomez-Acebo & Pombo
  • Article

    Cartel Regulation 2006, Spain

    The main antitrust statute in Spain is Law 16/1989 on the Defence of Competition. The Competition Defence Act (the Act) contains rules prohibiting anti-competitive agreements and the abuse of a dominant position, as well as a system for controlling concentrations.
    SpainAntitrust/Competition Law
    Uria Menendez
    Uria Menendez
  • Showing 101–120 of 121 results

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