Claudia Vargas Puccio

Time Limits and Exemption When Reinvesting in a New Home

When it comes to property sales and tax declarations, understanding time limits and exemption rules is essential. Particularly relevant is the reinvestment exemption for the sale of a main residence. Here, we explain how the tax prescription period may be extended when this exemption is applied. Four-Year Review Period In general, when a taxpayer files … Read more

Intrastat: The Statistical Obligation for Intra-Community Trade in Goods

In the context of intra-Community trade in goods, Intrastat is a compulsory statistical system afffecting thousands of businesses in Spain and across the European Union. While it is not a tax requirement, compliance is mandatory and failure to submit or serious errors are subject to significant penalties. Any business involved in buying or selling goods … Read more

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 parners attend the hearts in bloom summer garden gala

On Saturday, 8th June, all four partners of Spence Clarke – Susan Spence Clarke, Alistair Spence Clarke, Claudia Vargas Puccio, and Miguel Ángel – had the pleasure of attending the Hearts in Bloom Summer Garden Gala, a beautiful and heartfelt event organised by the charity Collective Calling. Held in the serene and picturesque grounds of … 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