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 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

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