France: New tax compliance audit process; increased tax certainty for taxpayers

ESSOC Law: the Tax Compliance Audit (“TCA”) is launched – Decree No. 2021-25 and Ministerial Order CCPE2035569A on January 13th, 2021 Announced in 2018 as part of the Law for a State at the service of a trustworthy society (known as the “Essoc Law”), the TCA enables companies to benefit from a contractual service that […]

Stéphane BellangerPartner, CBM Audit & Conseil

Risks (and solutions) of setting up a business in Spain without a previous study

Discover the risks of investing without carrying out a study prior to setting up a business in Spain, and the solutions which will allow you to make business here as a non-resident. Have you set out the goal of make investments in our country? Consider carrying out a study prior to the setting up of a business […]

Paul Urrutia SubinasPartner, LEIALTA

Matthias Voigt participates in the IR Global Guide – Getting to know the UBO & selecting the right advisor

Foreward by Andrew Chilvers When the 5th Anti-Money Laundering Directive was introduced into law by the UK and EU in January 2020, for many professionals it was a much needed addition to legislation that would significantly help business transparency and combat money laundering. In essence, it was good for business and for public and professional […]

5 Reasons 2021 Will Be a Very Big Year for Healthcare Transactions

by Alan Hymowitz, CM&AA Each year typically brings at least some unforeseen developments that influence healthcare transactions. Oftentimes, these occurrences affect a single sector or just a few sectors. Rarely, if ever, is there an unexpected event that touches numerous marketplaces, let alone all of them, and does so in a dramatic way. Well, 2020 […]

Bradley Smith ATP, CMAAManaging Director/ Partner, Vertess

Setting up a business in Spain as a foreigner: how to do it without a bank account

Setting up a business in Spain as a foreigner can be an uneasy road, full of complications. It should not be this way… But the bureaucratic procedures, the omnipresent red tape, the complexities of the tax system and the language barrier (for those who cannot speak Spanish) can seem insurmountable for the entrepreneurs who come from […]

Paul Urrutia SubinasPartner, LEIALTA

The Digital Workplace – How will businesses adapt to the future workplace?

By Felix Ozimek, FRTG Group After working for a BIG4 – Auditing company, specialized in indirect taxes and technical transformations in the tax field, Felix joined FRTG Group for a year bring a new perspective and great spirit with it. Digital native, entrepreneur and truly passioned about tax law, Felix is responsible for knowledge transfer […]

Benefits of setting up a business in Spain: a great investment for foreign entrepreneurs

The benefits of setting up a business in Spain (especially if you come from a foreign country) have resulted in a curious effect known as ‘the Iberian dream’. After the dark and complicated recession times we have lived not so long ago, the entrepreneurial impulse has risen out of the ashes with an unconventional strength. […]

Paul Urrutia SubinasPartner, LEIALTA