Mechanisms for closing corporate operations Corporate or M&A transactions, such as mergers and acquisitions, are a common business strategy for business growth and expansion. These transactions are not only a source of growth and diversification for companies, but also have the potential to create shareholder value and improve efficiency and profitability. However, for these operations […]
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Regulation of the formation of the Register of bonded warehousing extractors On April 5, 2023, the Royal Decree 249/2023 was published in the Official State Gazette, through which the formation of the Register of extractors of fiscal deposits of products included in the objective scope of the tax on hydrocarbons is regulated. First of all,
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Criminal Compliance in the field of hydrocarbons We must begin by explaining what Criminal Compliance is and then limit it to the field of hydrocarbons and, finally, highlight the importance of the Compliance Officer (without which Criminal Compliance is ineffective). Origin of Criminal Compliance Criminal compliance (or crime prevention manual in the business environment) is
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Price adjustment and locked box in purchase and sale transactions In M&A transactions or contracts for the sale and purchase of companies, the price determines the most relevant negotiating circumstance. However, given the length of time required for this type of transaction, it is difficult to establish a balanced price from the outset. Bear in
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Digitization in Due Diligence in M&A processes The role of digitization in M&A operations In today’s business world, digitization has become a fundamental tool for competitiveness and long-term success. Corporate transactions are no exception, and companies are increasingly turning to digitization to optimize and improve their merger and acquisition processes. In this article, we explore
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Signing and closing of company purchase and sale transactions Business purchase agreements, known as SPAs, are complex legal documents that establish the conditions for the acquisition of a company. In these transactions, it is common to work with two fundamental concepts: signing and closing. We will explain the difference between both milestones, their relevance, and
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Uncertainty generated by the Royal Decree regulating the formation of the registry of tax warehouse extractors Uncertainty generated by the entry into force of Royal Decree 249/2023 regulating the formation of the register of tax warehouse extractors On April 5, 2023, the Royal Decree 249/2023 was published in the Official State Gazette, through which the
Price adjustment and locked box in purchase and sale transactions In M&A transactions or company sale and purchase agreements, the price determines the most relevant business circumstance. However, given the length of time required for this type of transaction, it is difficult to establish a balanced price from the outset. Bear in mind that the
Price adjustment and locked box in purchase and sale operations Read More »
Uncertainty generated by the Royal Decree regulating the formation of the registry of tax warehouse extractors On April 5, 2023, the Royal Decree 249/2023 was published in the Official State Gazette, through which the formation of the Register of extractors of fiscal deposits of products included in the objective scope of the tax on hydrocarbons is
Signing and closing of business purchase and sale operations Company purchase and sale agreements, known as SPAs, are complex legal documents that set out the conditions for the acquisition of a company. In these operations, it is common to work with two fundamental concepts: the signature and the closure. We are going to explain the
Firma y cierre en operaciones de compraventa de empresas Read More »
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