Tax compliance has emerged as a particularly relevant mechanism in the relationship between tax authorities and taxpayers, especially in scenarios characterised by sanctioning pressure and
The recent Spanish Supreme Court ruling (3rd Chamber, No. 1063/2025, dated 21 July 2025) reaffirms a fundamental principle: the inactivity, delays, or unlawful actions of
In this article published by El Economista, Paloma Crespo provides an in-depth analysis of how Supreme Court jurisprudence clarifies the scope of civil liability in cases
In the opening session of the new judicial year, the Spanish Supreme Court’s Attorney General presented their annual report for 2024, containing data and considerations
Confilegal has published an insightful Opinion Piece on “The Necessary Respect for Deadlines in Appeals,” written by our Of Counsel, Eduardo Urbano. In a context
Cinco Días published an interesting article on the criminal liability of tax advisors, featuring the opinion of our Of Counsel Eduardo de Urbano, a Ph.D.
Kepler-Karst achieves a new milestone in the Wenance and Abuntia case, representing over 200 affected individuals – out of a total of more than 1,000
What is ‘Dolo’ in tax evasion? ‘Dolo’, in the context of tax evasion, refers to the deliberate and conscious intention to commit an illegal action
The ‘ Operation Pizarro’, the ‘Eldense Case’, the ‘Levante-Zaragoza Case’, and ‘Operation Oikos’ are some of the sports corruption cases that have been investigated in
The deadline for companies to establish and activate a “Whistleblowing/Reporting Channel” expired on December 1st, 2023, in accordance with Law 2/2023, of February 20th, 2023,
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