Centralization of UBO Data in Spain

On September 19, 2023, the Royal Decree 609/2023, dated July 11, came into force, establishing the Central Register of Beneficial Ownership (UBO) and approving its Regulations. This means that, from now on, Spain will have a unified central register across its entire territory. The management of the Central Register of UBO (RCTIR) is entrusted to… Читать далее Centralization of UBO Data in Spain

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27th International Academic Seminar organised by the Association of Brazilian Researchers and Students in Catalonia (APEC)

It has been a pleasure for us to participate in the 27th International Academic Seminar last Friday, October 28, 2022, which was organised by the Association of Brazilian Researchers and Students in Catalonia (APEC). In the framework of the Seminar our lawyer, Anna Iatsel, made a speech regarding residence permits for students as well as… Читать далее 27th International Academic Seminar organised by the Association of Brazilian Researchers and Students in Catalonia (APEC)

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Ограничения касательно денежных средств российских граждан в Европейском Союзе

Пакет санкций, принятый Советом Европейского Союза по отношению к России, как ответная мера на войну в Украине, включает в себя запрет на принятие денежных средств или «депозитов», как их определяет сама норма, превышающих 100.000 евро. В частности, Регламент 2022/328 от 25 февраля 2022 в статье 5 ter предусматривает, что запрещено принимать депозиты от российских граждан… Читать далее Ограничения касательно денежных средств российских граждан в Европейском Союзе

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Immigration of foreign companies to Spain

Although nowadays the concept of “immigration” is mainly used to refer to people, it can also be applied to companies. Any company incorporated both in a member country of the European Union or in some other foreign country can immigrate to Spain without losing its legal personality. This type of operation is called international transfer… Читать далее Immigration of foreign companies to Spain

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Virtual Shareholders` Meetings: from temporary to permanent measure

During the previous year 2021, the transitional provisions of virtual shareholders` meetings were in force, which were adopted as a consequence of the restrictions caused by Covid-19. Under the said provisions, companies could hold virtual meetings even though their bylaws did not provide for them. We discussed this subject in detail in one of our… Читать далее Virtual Shareholders` Meetings: from temporary to permanent measure

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