This is the Artificial Intelligence Strategy in the Strategic Plan of the Spanish Tax Agency
El Plan Estratégico de la Agencia Tributaria española establece los principios que deberán guiar el uso de la inteligencia artificial para la prevención y lucha contra el fraude fiscal. Se echan de menos, no obstante, referencias expresas a derechos…
The Supreme Court confirms that a third party may not use the ZARA trademark
The Supreme Court has confirmed that the use of another’s trademark to identify the prize in an advertising campaign constitutes an act of trademark infringement and ordered the infringer to pay compensation for damages.
Peru: The deadline is approaching for Peruvian consortia, funds and trusts to submit the declaration of ultimate beneficial owner
Any Peruvian or foreign company or investor who directly or indirectly participates in the results or exercises effective control of the legal arrangement shall take into account the declaration to be made within the first 20 days of July 2024.
Tax Newsletter - March 2024
We analyze the main news, judgments, resolutions and regulations in the latest issue of the Tax Newsletter.
The protection of fashion and applied art under criminal law: the Supreme Court rules on the Desigual case
The Supreme Court has delivered a judgment that bolsters copyright protection for works of applied art under criminal law: It sets an important precedent in Spain in distinguishing design as an art that deserves protection under both criminal as…
Occupational risk prevention, in adaptation phase to a new working environment
Close to the World Day for Safety and Health at Work, we review some of the challenges posed by occupational risk prevention and its regulation, such as, for example, achieving its true integration into company management, the framework of corporate…
Portugal implements EU medical device regulation
Portugal enforces Regulation (EU) 2017/745 on medical devices with Decree-Law no. 29/2024. This legislation covers rules for economic operators, healthcare institutions, and activities related to medical devices, ensuring compliance and public…
The European Court of Human Rights rules against a country (Switzerland) for the first time for not adopting the necessary measures to meet its climate goals
In a judgment that sets a very important precedent for climate litigation, the court concluded that the government’s inaction violated the European Convention on Human Rights.
Spain: Time of imputation of refunds of taxes declared unconstitutional
The Spanish Constitutional Court has been limiting the temporal effects of the unconstitutionality of tax rules, in the case of non-consolidated situations, to the date on which the corresponding ruling is handed down, with an expansive…
Poland: How to make business decisions taking into account the Polish tax system
We share a complete guide on the Polish tax system in terms of basic charges like income taxation, VAT or real estate tax.
10 ways to attract and retain young talent in the company, with legal approach
Attracting and retaining young talent is one of the main objectives for companies. Incorporating the best profiles that have just joined the labor market into the workforce allows organizations to be more competitive, innovative, and diverse. The…
Debunking ‘green sheen’: the new rules on environmental claims
La nueva Directiva europea sobre ‘greenwashing’ o blanqueo ecológico busca acabar con la ecoimpostura y la obsolescencia temprana. La mayoría de las obligaciones que establece ya son sancionables a través de las normas existentes en materia de…
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