Tax Compliance

The role of Tax Compliance

Data Protection & Regulatory Compliance Specialists, Compliance, Data Protection

Pigeon

Since the reform of the Criminal Code in 2010, and as stated in Article 31.1.bis, any legal entity may be held criminally liable for crimes committed on its behalf or by its legal representatives, and such acts may be attributable to the organization itself.
Transmission of Social Participations

Transfer of shares in a company made up of real estate

Financial News

Pigeon

Company made up of real estate In the transfer of shares in a company made up of real estate, it must be kept in mind, from the point of view of... Read more
Ia

Impact of Artificial Intelligence

People Management, EIP

Nestor

Artificial Intelligence (AI) has started very strong in the year 2023 and its democratization is growing at an exponential rate with resources for use... Read more
Medical Parts It

Voluntary Leave of Absence

People Management, EIP

José

Regulation The regulation of voluntary leave is briefly stated in article 46.2 of the Workers' Statute. It is a very… Read more
Administrators

The remuneration of directors and its deductibility in corporate tax

Financial News

Pigeon

Remuneration of directors It is well known that for the deductibility of the remuneration of the directors of a company to occur in the... Read more
Protection

The Law regulating the protection of people who report regulatory infractions and the fight against corruption has been definitively approved

Data Protection & Regulatory Compliance Specialists, Compliance

Pigeon

The Law regulating the protection of persons who report regulatory violations and the fight against corruption has been definitively approved. The Law regulating… Read more