Year: 2019

Despacho de abogados y econominstas multidisciplinar de Barcelona

Delito de blanqueo de capitales. Requisitos. Delito contra la Hacienda Pública como antecedente del delito de blanqueo de capitales

El delito de blanqueo de capitales está tipificado en el artículo 301 del Código Penal y requiere acreditar: 1) la existencia de un delito previo como origen de los bienes blanqueados; 2) que ese delito es capaz de generar beneficios económicos; 3) la conexión entre dicho delito y los beneficios acreditados, de manera que pueda […]
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Residency and work issues for United Kingdom citizens residing in Spain in case of a no-deal Brexit

The date originally planned for the withdrawal of the United Kingdom from the European Union was March 29, 2019. However, the European Council and the United Kingdom have agreed to extend this date due to the difficulties encountered by the British Parliament to approve the Brexit agreement. The Royal Decree-Law 5/2019 was enacted on March […]
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Residency and work issues for United Kingdom citizens residing in Spain in case of a no-deal Brexit

The date originally planned for the withdrawal of the United Kingdom from the European Union was March 29, 2019. However, the European Council and the United Kingdom have agreed to extend this date due to the difficulties encountered by the British Parliament to approve the Brexit agreement. The Royal Decree-Law 5/2019 was enacted on March […]
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