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Form 720 Penalty Regime

View the PDF The Court of Justice of the European Union has delivered its judgement concerning the Penalty Regime for the Informative Return on assets and rights located abroad (Form 720) finding it contrary to EU Law The judgment of the Court of Justice of the European Union number C-788/19 of 27 January 2022 determines that the informative return on assets and rights located abroad (form 720) is contrary to European Union [...]

2022-02-04T12:00:44+01:00January 27th, 2022|International Desk|0 Comments

Modification of the cash payment limit

View the PDF The Council of Ministers approved Law 11/2021, of 9 July, on measures to prevent and combat tax fraud, transposing Council Directive (EU) 2016/1164, of 12 July 2016, laying down rules against tax avoidance practices that directly affect the functioning of the internal market, amending various tax rules and on the regulation of gambling. Please find below the link to the provision published in the BOE on 10 July: https://www.boe.es/boe/dias/2021/07/10/pdfs/BOE-A-2021-11473.pdf  [...]

2022-02-04T12:02:37+01:00January 14th, 2022|International Desk|0 Comments

When is it mandatory to have a Whistleblowing Channel?

View the PDF When is it mandatory for a company to have a Whistleblowing Channel? On 17 December 2021, Directive (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the protection of persons who report breaches of Union law, also known as the Whistleblowing Directive, came into force in all Member States. This directive lays down common minimum standards for the protection of persons reporting [...]

2022-02-04T12:35:05+01:00January 11th, 2022|International Desk|0 Comments

When is it mandatory for a company to have a Whistleblowing Channel?

View the PDF On 17 December 2021, Directive (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the protection of persons who report breaches of Union law, also known as the Whistleblowing Directive, came into force in all Member States. This directive lays down common minimum standards for the protection of persons reporting breaches of European Union law (public procurement, environmental protection, public health, etc.) [...]

2022-01-11T15:43:44+01:00January 11th, 2022|International Desk|0 Comments

Escura helds training sessions for university students

On June 7th, July 4th and 16th 2019, Escura have held training sessions of the Lex Fellowship 2019 by analyzing a case work with pre-law students from the top 50 law schools in the United States, such as Yale, Harvard or Stanford. During these sessions, a group of students have resolved and discussed together with our attorneys (Andrea Piscedda and Enzo Colarossi) about a practical case on commercial and corporate European Law. [...]

2022-02-04T13:03:58+01:00July 16th, 2019|International Desk|0 Comments

Best Lawyers distinguished lawyers from Bufete Escura

Best Lawyers, the most prestigious guide of lawyers in the United States, has already published the list of the most outstanding Spanish lawyers by specialty, for the year 2019. Among the most outstanding lawyers, 9 lawyers from Bufete Escura have been selected, having received a total of 12 mentions in the areas of Corporate and M&A, Tax, Litigation, Banking and Finance, Real Estate Law and Privacy & Data Protection Law. This recognition [...]

2022-03-11T11:52:00+01:00November 28th, 2018|International Desk|0 Comments

Bufete Escura in the Ranking of Expansion Offices

Bufete Escura has been again included in the Ranking of Law Firms performed annually by Expansion, and it positioned at Bufete Escura among the leaders of the Spanish legal profession of 2017. Bufete Escura has been featured among the main offices in Spain during the year 2017 in: Main national offices by global business volume Evolution of workers in Spain during 2017 Billing by a professional Bufete Escura is one of the [...]

2018-06-08T11:58:32+02:00June 8th, 2018|International Desk|0 Comments

Bufete Escura participates in the Internationalization Week in Barcelona

From 14th to 18th May, the Internationalization Week of the Agency for the Competitiveness of Companies (ACCIÓ) of the Generalitat de Catalunya took place in Barcelona, in which Bufete Escura has participated as an Internationalization Support Agent (ASI). During the week, Albert Sant and Andrea Piscedda, from the International Department of Bufete Escura, had the opportunity to personally meet with the director of the offices of ACCIÓ in Italy, Mr. Luis Polo; [...]

2018-06-05T17:26:06+02:00May 30th, 2018|International Desk|0 Comments

Escura participates in the VIII International Conference on Corporate Compliance

Recently, the VIII International Conference on Corporate Compliance was held in Madrid,on April 25th and 26th, in which Escura participated, among other professionals. Fernando Escura, partner-director of the Firm, and Xavier Ferretjans, from Binaura Monlex, gave a presentation on the "Keys to the new General Data Protection Regulation”. The conference was dealt with different technical and legal issues, as well as other practical aspects, such as risk analysis and security measures. The [...]

2018-05-08T18:02:34+02:00May 8th, 2018|International Desk|0 Comments
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