compliance culture and human resources scaled 1

Conflicts in the application of tax regulations:

Financial News, Expert in Administrative, Financial and Accounting Management, Administrative, Financial and Accounting Management

July

The taxpayers, in the exercise of their tax contribution in the de facto case, must apply the tax rules to specify their fiscal impact; Although the taxpayer can try to find the most favorable alternative for greater tax efficiency within reason, there may be mechanisms that are too laborious or artificial that lead to a conflict in the application of the tax rule. 
Woman Hand Business Financial Charts Laptop Table (1)

Real ownership in the annual accounts

Financial News, Expert in Administrative, Financial and Accounting Management, Administrative, Financial and Accounting Management

July

Beneficial Ownership Identification of the beneficial owner has become one of the most important due diligence that subjects must carry out… Read more
Aepd Model Complaint

The AEPD publishes the new Complaint Presentation Models

Data Protection & Regulatory Compliance Specialists, Compliance, Data Protection

Pigeon

New Complaint Presentation Models This week, the resolution of June 29, 2023, of... Read more
Istockphoto 1327434201 612x612

What is the VAT pro rata rule?

Financial News, Expert in Administrative, Financial and Accounting Management, Administrative, Financial and Accounting Management

Pigeon

VAT pro rata rule As we know, VAT is a tax that allows the deductibility of the contributions paid by those economic agents who... Read more
Documents Organization Young Adults

Europe is preparing a GDPR development regulation

Data Protection & Regulatory Compliance Specialists, Compliance, Data Protection

Pigeon

On May 25, 2023, it marked 5 years since the European Data Protection Regulation came into force.
Istockphoto 1251246863 612x612

Labor News Royal Decree-Law 5/2023 of June 28

People Management, Human resources management

José

Royal Decree-Law 5/2023 transposes, among others, the Directive (2019/1158) on the reconciliation of family life and professional life of parents and children... Read more