| by Confianz | Jul 31, 2024 | News
La Directiva sobre Seguridad de las Redes y los Sistemas Informáticos NIS2 de la Unión Europea crea un nuevo estándar de ciberseguridad corporativa. Esto es, sobre medidas de ciberseguridad para garantizar que las redes y los sistemas de información de las empresas se...
| by Manuel Urrutia | Jul 24, 2024 | News
Large corporate transactions, such as mergers and acquisitions (M&A), are highly complex procedures that can be exploited by malicious actors for money laundering. This is why medium and large-scale M&A transactions need to comply with regulations, strategies...
| by Confianz | Jul 17, 2024 | News
For tax purposes, for the Spanish Tax Agency, a Large Company has different rights and obligations than an SME. However, do you know what characteristics a company must meet in order to be considered a Large Company by the tax authorities? If your company is in a...
| by Álvaro Mendiola | Jul 10, 2024 | News
Law 4/2023 established 2 March 2024 as the deadline for all companies with more than 50 employees to have an LGTBI Plan in place. However, the specific content of this plan has not been specified until now, with the regulatory development of Article 15. On 26 June, an...
| by Manuel Urrutia | Jul 3, 2024 | News
In a business family, any divorce has important business implications. In this article we look at the different scenarios that can arise and how to anticipate them in advance. Two divorces for every three marriages This is a fact. The chances of a couple ending up...
