Company Law – Spence Clarke

Thinking of Transferring Shares to a Holding Company? Beware of Potential Tax Consequences!

18/02/202528/01/2025 by Francisco José Montiel del Río

A recent resolution issued by the Central Economic-Administrative Court (TEAC) introduces additional complexity to the tax treatment of business mergers, restructurings, and reorganisations. In this new resolution, the court argues that it constitutes a form of tax evasion when a shareholder transfers shares to a holding company with the intention of selling them in the … Read more

New law to stimulate business creation in Spain

14/08/202308/12/2022 by Alicia Jiménez Ruiz

Spain is introducing new measures to help with business creation

The financial responsibility of directors for company tax debts

05/04/202324/03/2021 by Alistair Spence Clarke

Company directors need to be very careful how they handle the business f the company to avoid personal attack for tax debts

The Concurso Exprés – a quick insolvency procedure

05/04/202320/11/2020 by Alistair Spence Clarke

Recent changes to the process brings company liquidations in Spain into the 21st century. This could not have come at a better time considering the business failures cause by Covid-19 restrictions.