Tuesday, March 19, 2024

Antonio Flores: Legal Problems

Marbella lawyer Antonio Flores on some key procedural matters affected by Spain’s coronavirus State of Alarm decree

The measures brought in by the government will impact numerous contracts, court cases, tax applications, administrative matters, residency applications, etc.

Lawbird’s Antonio Flores reveals the ‘must-knows’ for S.L. company owners in Spain

SETTING up a Spanish Limited Company is a relatively straightforward process

A tangle of red tape in Spain’s holiday lettings sector is leading some landlords to take the law into...

Penalties could amount to €3,000 on average (and potentially up to 18k on this specific infringement and a rental ban of up to 6 months)

Lawbird’s Antonio Flores reveals what you may not know about €500 ‘BinLaden’ notes and cash payments in Spain

Up to €100,000 if travelling within Spain and €10,000 if entering or departing the country, without notifying the authorities

Chaos ensues with new laws on Spanish mortgage loans, writes Lawbird’s Antonio Flores

Now imagine a foreign buyer who speaks no Spanish and a notary who speaks only Spanish and you have a deal-breaker

How the EU has ordered Spanish Courts to review compensation for wrongful imprisonment

THE Spanish Constitutional Tribunal has had to accept that people wrongly held in custody should be entitled to state compensation. It comes after it was...

New squatting rules in Spain drastically speed up the eviction process

THE Senate has approved specific measures against illegal occupiers of private property. Under the new bill, squatters will be served with an eviction notice...

Financial experts blast Spain’s tax office as a ‘bully’ which turns taxpayers into ‘tax servants’

Many see in the Spanish Tax Office a tyrannical entity intent on extorting wealth from law-abiding citizens

The costly experience of using a phony driver’s licence writes Antonio Flores

IT is a well-documented fact that the Spanish Costas’ rich variety of foreign residents increases the complexity of legal issues and driving licenses -...

Spanish law change is affecting those living in the Costa del Sol

The criteria for residence for tax purposes varies considerably from jurisdiction to jurisdiction, and “residence” can be different for other, non-tax purposes

BEWARE: What expats need to know about investment funds in Spain

THE collapse of Continental Wealth Management, an Alicante-based advisory firm, has left tens - possibly hundreds - of investors worried sick.   CWM was not...

Leading lawyer breaks down the impact Catalunya will have on private business contracts

After two banks have moved their HQ's out of Barcelona leading Spanish lawyer Antonio Flores examines the knock-on effects of the political unrest occurring in Catalunya.

Notaries and Supreme Court at war over validity of powers of attorney

ACCORDING to the General Council of Notaries, these highly qualified professionals fulfill an essential part of the judicial life of this country by bringing...

National Spanish press slam Marbella’s growing ‘trash and noise tourism’

ALERTED by groups of neighbours suffering from a small number of establishments throwing endless daytime parties with blasting music, Spanish national TV press has...

Choosing photocopied documents over originals could cost you

THE ruling of this topic goes to show how can a case -otherwise strong- go horribly wrong for a client and subsequently his lawyer....

Banc-no Popular: Up to 300,000 Banco Popular shareholders to sue for their lost investment

BACK in 1993, the London-based IBCA rating company, later absorbed by Fitch Ratings Inc., hailed Banco Popular as the most profitable bank in the...

Malta tax haven in the spotlight – The European Panama?

EIC network has dug into hundreds of thousands of documents that show that Malta operates a tax system where companies pay the lowest tax on profits in the EU

How to get lasting power of attorney in Spain

They are legal documents which allow anyone aged 21 or over ('donor') to appoint one or more people (‘donee’) to act on their behalf as proxy decision maker in the event of lost mental capacity

How easy is it to sell your off-plan pad before it’s finished?

Columnist Antonio Flores explains why many off-plan buyers are finding that there is now a market to sell on their contracts before they get the keys to the properties.

Fail to declare your rental income at your peril

"Fines for not declaring rented income range from 50% to 150% of the unpaid tax"

Spain’s police forces: Understanding which does what

SPAIN'S federalization process has added layers and layers of bureaucracy to everyday living

The fight for mortgage justice for home owners in Spain

The abusive nature of these contractual clauses, which makes them void, stems from the description made by the Supreme Court

Brexit backlash: New ruling threatens hundreds of expats’ court cases

The effects of Brexit appear to have reached some Spanish government offices, including some courts of law

A decade of litigation

To celebrate with the Olive Press special tenth anniversary, Antonio Flores of Lawbird picks out his Top Ten Legal cases

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