Author name: JL.Casajuana

Requirements demanded by the AEAT to proceed with the registration in the Registry of Extractors of Tax Deposits.

As anyone operating in the hydrocarbons sector should know, the sector has undergone substantial changes in recent months with the publication of the Royal Decree 249/2023, of April 4, creating the REDEF, obliging anyone who extracts product from a tax warehouse to register in the Register of Extractors of Tax Warehouses. Likewise, we have already commented […]

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Termination due to corporate default

Unfortunately, it is becoming increasingly common for the employer to fail to comply with one of its main obligations, namely the timely payment of the agreed salary. In these situations, the worker affected by this serious breach, provided that the required seriousness is reached, can choose to terminate his employment contract under the article 50.1b of the Workers’

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Judgment in favor of a customer victim of phishing that obliges IBERCAJA BANCO, S.A. to return the stolen amount.

Case Study Ruling in favor of a customer victim of phishing that forces IBERCAJA BANCO, S.A. to return the stolen amount. We inform of a favorable ruling dictated by the Court of First Instance No. 57 of Madrid resolving about a claim for damages and prejudices formulated against IBERCAJA BANCO, S.A. under the so-called Payment Services Law,

Judgment in favor of a customer victim of phishing that obliges IBERCAJA BANCO, S.A. to return the stolen amount. Read More »

An individual obtains the exoneration of more than 50,000 € of debt derived from gambling problems.

Case Study An individual obtains the exoneration of more than 50,000 € of debt derived from gambling problems. Recently, a Court of First Instance of Madrid has granted a client of JLCASAJUANA the so-called Second Chance or BEPI (Benefit of Exoneration of Unsatisfied Liabilities), thus obtaining the cancellation of a financial debt of more than 50,000 € assumed with

An individual obtains the exoneration of more than 50,000 € of debt derived from gambling problems. Read More »

The Supreme Court establishes case law on compensation payable by members of the trucking cartel

The Supreme Court establishes case law on compensation payable by members of the trucking cartel On June 12, 2023, the First Chamber of the Supreme Court set out its doctrine for the private practice of competition law in 15 rulings confirming the compensation to be paid to injured parties by the major European truck manufacturers.

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Damage to crops caused by game species

In recent times, professionals in the agricultural and livestock sectors have been concerned about how the increasingly protectionist trend towards environmental protection is endangering their farms and, ultimately, their way of life. In the following article published in Vaca Pinta, a newspaper specialized in the agricultural and livestock sector, our colleague Patricia, director of the Agricultural and

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The tax regime applicable to hydrocarbon bonded warehouses (IIEE and VAT)

El régimen fiscal aplicable en los depósitos fiscales de hidrocarburos In previous articles we have already talked about the importance of tax warehouses in the hydrocarbons sector, so having said this, we will now proceed to explain the tax regime that applies to them in relation to the Special Tax on Hydrocarbons and VAT. Suspensive

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JLCasajuana Abogados incorporates Carolina Rivas González as Director of the Insurance Law Department, enhancing her expertise in Civil Liability and Insurance.

JLCasajuana Abogados Incorporates Carolina Rivas Gonzalez as Director of the Insurance Law Department Press release JLCasajuana Abogados, a multidisciplinary law firm that, since its foundation in 1976, offers comprehensive legal services to individuals and companies, announces the incorporation of Carolina Rivas González as Director of the Insurance Law Department. With more than 15 years of

JLCasajuana Abogados incorporates Carolina Rivas González as Director of the Insurance Law Department, enhancing her expertise in Civil Liability and Insurance. Read More »

The refusal of the Tax Agency to return to the service stations the bonus of the 20 cents that they advanced

The AEAT’s refusal to return to the service stations the 20 cents bonus they paid in advance As you may recall on March 30, 2022, the Royal Decree-Law 6/2022, of March 29, 2022, adopting urgent measures within the framework of the National Plan of response to the economic and social consequences of the war in Ukraine,

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El Share Purchase Agreement (SPA) y el Asset Purchase Agreement (APA)

El Share Purchase Agreement y el Asset Purchase Agreement El Asset Purchase Agreement (APA) y el Share Purchase Agreement (SPA) son dos tipos de acuerdos comúnmente utilizados en operaciones de compra de empresas. Ambos contratos regulan la transacción de bienes y activos, pero presentan diferencias significativas en cuanto a qué se está comprando y qué responsabilidades

El Share Purchase Agreement (SPA) y el Asset Purchase Agreement (APA) Read More »

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