Blanqueo_Capitales

Money Laundering: New Obligations

On 4 September, Royal Decree Law 11/2018 was published and entered into force, transposing various European Directives, including the 2015/849 Directive on Money Laundering, which was necessary because Spain had not adapted its legislation to these Directives and therefore ran the risk of being sanctioned. Although this regulation only applies to the obligated subjects in…

Jubilación Activa de los Autónomos

Changing the criteria for Active Retirement for Self-employed

The Active retirement for Self-employed is changing according to a press release published on the website lamoncloa.gob.es, the Directorate General for Social Security Organisation (DGOSS) has issued a criterion establishing that the contract for employees that the pensioner who wishes to make 100% of the amount of the retirement pension compatible with a self-employed activity…