España: ¿Qué actuaciones debo tener en cuenta para reanudar la actividad tras el Covid-19?

1. ACTUACIONES QUE DEBEN SER TENIDAS EN CUENTA PARA REANUDAR LA ACTIVIDAD En virtud de lo dispuesto en el art. 13.3 de la Ley 23/2015, de 21 de julio, Ordenadora del Sistema de Inspección de Trabajo y Seguridad Social (BOE de 22 de julio), la Inspección de Trabajo puede requerir a la empresa para que en el plazo de 48 […]

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Binding Inquiry V1682-13 (May 21) establishes that if the children of the taxpayer have the power to dispose of the current accounts, in their capacity as proxies, they must submit, if necessary, in such condition, the informative declaration. Current legislation introduces the obligation to report on bank accounts when the 50,000 euros are exceeded (and in addition, none of the […]

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A lawyer has earned the right to see suspicious activity reports (SARs) that his bank made to the National Crime Agency (NCA) about the money received in his accounts. He had seven accounts (one of which was a personal account, while the rest was related to property activities, two of which were joint accounts). In March of 2017, his bank […]

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