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Roca Junyent Abogados
FinTech Comparative Guide for the jurisdiction of Spain, check out our comparative guides section to compare across multiple countries
Hogan Lovells
The recently issued Spanish National Securities Market Commission's guide on FinTech looks at the different types of FinTech companies and the considerations to bear in mind when using such services.
Marti & Associats
Different types of e-wallet that are currently on the market and their defining characteristics will be compared in this article. We will also examine the criteria to follow so we...
Marti & Associats
This was the conclusion reached by the Supreme Court in its Judgment of June 20, rejecting a final appeal in cassation No. 998/2018.
Hogan Lovells
It's not a secret that world's economy is transitioning towards a data driven one. Although the legal sector is famous for its traditionalism and resistance to change,
Marti & Associats
Let's explore the differences between them.
Marti & Associats
Veamos las diferencias entre ellas.
Dentons
Directive 2011/61/EU of the European Parliament and of the Council of 8 June 2011 on Alternative Investment Fund Managers.
Marti & Associats
Traditionally, the world of law has distinguished between two types of persons: the natural person and the legal person.
Foley & Lardner
Coinlaw.io reported that "The Spanish Ministry of Finance has drafted a bill aimed at clamping down on cryptocurrency holders using legal loopholes to avoid asset declaration laws."
Perez Llorca
La DGT resuelve una consulta sobre los efectos que tiene sobre el IRPF la actividad del consultante consistente en el intercambio de monedas virtuales diferentes.
Iberian Lawyer
Fintech companies from around Europe see opportunities for expansion in the Spanish market as customers ditch traditional banks, which are being forced to close branches and cut jobs
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