Arras with mortgage condition in Spain: how to protect the deposit
A practical legal risk guide for foreign buyers signing arras in Spain before mortgage approval, focused on bank refusal, evidence, deadlines and deposit return.
Legal Fournier Blog
Family office move to Spain: tax residence, PE risk and foreign assets
A premium checklist for family offices moving to Spain, covering individual tax residence, permanent establishment risk, corporate effective management, foreign-asset reporting, wealth tax and the large-fortunes tax.
Holding company in Spain: substance, banking and tax risk for LATAM groups
A practical guide for LATAM groups considering a Spanish holding company, with substance, bank onboarding, ETVE, permanent establishment and tax-risk points to review before incorporation.
Company tax address in Spain: when missed electronic notices become sanctions
An outdated company tax address in Spain can create real AEAT sanction risk when electronic notices are missed, deemed rejected, or escalated into enforcement.
Modelo 303 VAT error in Spain: how a company should answer AEAT
A practical response strategy for Spanish companies facing a Modelo 303 VAT error or AEAT requerimiento, with correction routes, evidence planning and sanction-risk control.
AEAT requirements for Spanish SLs: documents and deadlines for foreign shareholders
A practical, evidence-led guide to answering AEAT requirements for a Spanish SL with foreign shareholders, including NIF, ownership and deadline risks.
Employer of record in Spain: permanent establishment risks to check first
An employer of record can solve Spanish payroll and Social Security administration, but it does not automatically protect a foreign company from permanent establishment, effective-management or labour-assignment risk.
Permanent establishment in Spain: risk checklist for foreign companies
Foreign companies can create permanent establishment risk in Spain through employees, agents, premises, warehouses, projects or VAT resources before opening a Spanish company.
Requerimiento AEAT in Spain: how to answer without increasing penalty risk
A practical guide for foreign taxpayers in Spain on how to answer an AEAT or Hacienda request without weakening the file or creating separate penalty exposure.
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