Claudia Vargas Puccio

Sanctions by the AEAT for failure to file or pay taxes

The Spanish Tax Office (Agencia Estatal de Administración Tributaria – AEAT), commonly referred to as Hacienda, is responsible for managing the national tax system in Spain. One of its main roles is to ensure that taxpayers comply with their tax obligations. When this does not happen—whether due to omissions, improper payments, or delays—the AEAT can … Read more

Spence Clarke Participates in Celebrated International Business Event on the Costa del

Spence Clarke was proud to be part of the prestigious Top International Business Guide & Awards, hosted by SUR in English on Wednesday, 28 May, at the stunning Beach Club Holiday World Resort in Benalmádena. The event celebrated international business excellence across southern Spain and gathered around 100 representatives from companies, organisations, and institutions with … Read more

What employers need to know when they have a labour inspection after a workplace accident

Even with rigorous health and safety measures in place, workplace accidents can still happen. When an employee is injured and requires hospital treatment, it is likely that the Labour Inspector will visit your business. So, what steps should you take to ensure compliance and avoid penalties? How to respond after an accident Reporting the Incident … Read more

Misuse of paid leave: can employers take action?

A recent case has raised an important question for employers: What happens when an employee requests paid leave for a legitimate reason but is later found to have misused it?One employer faced this dilemma when an employee took five days of paid leave to care for their hospitalised mother—only to be caught on social media … Read more

Should I gift assets to my family before the new national inheritance and gift tax is introduced?

Taxation in Spain: regional and central government policies In Spain, the management of taxes is divided between the central government and the autonomous regions. Taxes such as income tax and corporation tax are controlled by the central government, whereas others, including wealth tax, inheritance tax, and gift tax, fall under the jurisdiction of the autonomous … Read more

Spence Clarke Supports Collective Calling’s “Glamour Amour” Fashion Show

This February, the Spence Clarke team attended the spectacular “Glamour Amour” fashion show, held at the stunning Oak Restaurant in Marbella. With heart-shaped balloons, decorative straws, and napkins adorned with hearts, the venue embraced the spirit of Valentine’s Day, setting the scene for a truly special evening. The event, organised by the charity Collective Calling, … Read more

Should property owners continue paying taxes on occupied properties?

In Spain, the issue of property occupation has sparked intense debates regarding the rights and obligations of property owners. One of the most contentious aspects is whether property owners should continue paying taxes associated with properties that have been unlawfully occupied. Currently, Spanish law does not consider unlawful occupation as grounds for exemption from property-related … Read more