Law 11/2021, of July 3, on measures to prevent and fight against tax fraud (among others), takes a further step in the transposition of Directive (EU) 2016/1164, of the Council, of July 12; establishing rules against tax avoidance practices that directly affect the functioning of [...]
Kreston Iberaudit reinforces its presence in Portugal with the entry of a new partner, Pedro Morais dos Santos and the opening of a new office in Porto.
David Olivares Martinez and Pedro Pizá Nerín, cofounders of KPO Legal, have recently joined the Kreston Iberaudit Madrid office with the aim of boosting the new Legal division, which currently offers legal services to companies and individuals.
The Spanish Tax Agency is looking more and more closely, in their investigations and checks for tax fraud, at issues associated with related-party transactions and transfer pricing in multi-national groups, large corporations and medium-sized companies…
