Expulsion order in Spain: fines, appeals and proportionality defence
A premium Legal Fournier guide to Spanish expulsion orders, when a fine may be proportionate, how appeals work and what evidence supports a proportionality defence.
Legal Fournier Blog
Occupied property in Spain: tenant, eviction and deposit risks
Buying occupied property in Spain can transfer tenant, eviction and deposit risk to the buyer. Review the lease, possession route and arras protections first.
First occupancy licence in Spain: mortgage, rental and resale risks
A missing first occupancy licence in Spain can affect mortgage approval, rental legality and resale value. Foreign buyers should test the file before arras.
Foreign shareholder of a Spanish SL: documents banks and notaries request
A practical guide to the documents Spanish banks, notaries and tax authorities usually request when a foreign company becomes shareholder of a Spanish SL.
Spanish company bank account blocked: KYC, UBO and source of funds evidence
A blocked company bank account in Spain can be a KYC, UBO or source of funds problem. Here is how foreign controlled companies should prepare the evidence file.
Spanish SL bank account denied: what foreign founders should fix first
A Spanish SL bank account denial is usually a KYC evidence problem. Foreign founders should repair NIF, authority, UBO, funds and tax risks first.
Founder selling a company before moving to Spain: tax residence and exit timing
A founder selling a company before moving to Spain needs more than a closing date. Spanish tax residence, exit timing, earn-outs, permanent establishment risk, wealth reporting and bank KYC should be mapped before the relocation.
Company formation in Spain without NIE: timeline and bank risks
A foreign founder without NIE may still form a Spanish company, but temporary NIF, company NIF, bank KYC and permanent establishment risk control the timeline.
Tax penalty in Spain: allegations, appeal deadlines and payment strategy
A practical Legal Fournier guide to Spanish tax sanctions, including allegations, appeal deadlines, payment strategy and AEAT penalty reductions.
Need Legal Guidance?
Talk to one coordinated legal team in Spain.
Use the blog for orientation, then contact us for advice on immigration, tax, property, or business matters.
★★★★★
Google reviews from clients across 54+ nationalities