Autónomo estresado por no saber como hacer el compliance penal

Criminal compliance is no longer optional, it saves your company from serious sanctions.

Although this figure has been introduced several years ago, there are still people who are unaware that a legal entity may be criminally liable. Companies may be criminally liable for crimes committed by their administrators or directors, or also for crimes committed by their employees in the event that the directors have breached their duties of supervision, control and oversight. The legal entity is not criminally liable for all crimes, but only for those provided for in the Criminal Code,…

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Menor de edad sometida a régimen de visitas

VISITATION: HOW TO RESOLVE CONFLICTS AND PROTECT CHILDREN’S INTERESTS

Problems with visitation affect both parents and children. We must try to resolve these conflicts from a sensitive, equitable approach based on respect for all. Many parents forget that what we must prioritize is the welfare of the child. In practice, to avoid problems with the visitation regime, the first thing to do is to draw up a good Regulatory Agreement before starting the divorce process. This document must be clear, balanced and precise, but at the same…

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Pareja divorciándose en Barcelona

EVERYTHING YOU NEED TO KNOW BEFORE INITIATING A DIVORCE: LEGAL RIGHTS AND RECOMMENDATIONS

Making the decision to divorce is a very important and complicated step since it has emotional and legal repercussions. Many clients are afraid and believe that it will be a process that will bring a lot of headaches, but it does not have to be that way. Here are some recommendations if you want to get divorced: The first recommendation or advice I give you before starting a divorce process is to consider going to Family Mediation. While…

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Documentación para hacer la declaración de la renta

Do you know the importance of filing your income tax return?

As the tax season begins, it is essential to understand the importance of complying with this tax obligation. The income tax return not only involves complying with legal regulations, but it is also a tool to ensure that you are contributing fairly to the tax system and receiving the tax benefits to which you are entitled. Filing your income tax return accurately and in a timely manner allows you to correctly assess your financial situation, calculate your taxes…

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Pareja presentando su declaración de la renta 2023

What happens if I do not file my 2023 income tax return on time?

If you do not file your income tax return and you are obliged to do so, you may be penalized with up to 20% of the amount that you are obliged to pay to the Treasury depending on the delay in filing it. The minimum is, in any case, 5%. If the tax authorities have to pay you back, the fine is fixed: €100. In addition to all these penalties, taxpayers may also receive other penalties for…

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Mujer no sabe si tiene que hacer la declaración de la renta

Not sure if you should file a tax return? We clarify it here

If you do not know if you are obliged to file your income tax return, here we clarify it for you. Take a good look at the situation you are in: If you have worked for a single company and have received a salary of more than 22,000€. If you have worked and received between 15,000 and 22,000 euros during the period 2023 from various payers. If you are self-employed (you always will be). If…

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