Money Laundering Prevention Undermines Spanish Corporate Law

Money Laundering Prevention Undermines Spanish Corporate Law

If you consider putting down roots in Spain, either by opening your own local business or entering into contracts for which you need a Spanish tax ID or bank account, you will also need to deal with extremely strict anti-money laundering rules. Most of our foreign clients are not aware of the transparency that is

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Spain: U.S. Export Hotbed

Spain: U.S. Export Hotbed

It is surprising to those of us who have spent meaningful time in the country, but Spain is often overlooked as a business destination. Part of that has to do with the country’s ongoing problem with unemployment, which clouds outsider perceptions. Recent turmoil in Catalonia has not helped, with the optics at times making Barcelona seem like a

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