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Member Articles


European Order for Payment Procedure – Regulation (EC) No. 1896/2006

There are many inquiries we receive from clients who need to claim pecuniary credits of a determined, overdue and due amount derived from relationships in which at least two States of the European Union are involved. In ...

Form 720 - Obligation to Report Assets and Rights Located Outside of Spain

The Tax department of Bufete Escura would like to remind the tax obligation in Spain to report assets and rights located outside of Spain (Form 720). The scope of the obligation applies to those who are considered Spani ...

Form 720 - Obligation to Report Assets and Rights Located Outside of Spain

The Tax department of Bufete Escura would like to remind the tax obligation in Spain to report assets and rights located outside of Spain (Form 720). The scope of the obligation applies to those who are considered Spani ...

New European Directive on the protection of people who report through the Whistleblowing Channels

On November 26, the new Directive (EU) 2019/1937 of the European Parliament and of the Council, dated October 23, 2019, was published in the Official Journal of the European Union, on the protection of persons reporting ...

Criminal Liability of Legal Persons

The criminal liability of legal persons is generating a growing jurisprudential body that develops the legal provisions in this regard, since these are not always enough to respond to all questions raised. One of these ...

Settlement of Foreign Inheritances in Spain

Investment in real estate has been affected by the process of financial globalization and has experienced a markedly cyclical behavior. Two periods of expansion can be observed, one in the 1980s and, another one, in the ...

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