The importance of specialized knowledge in taxes on hydrocarbons for companies in the sector One of the few specializations that practically does not exist in our law in Spain is precisely the specialization in hydrocarbons. We can widely find all kinds of specializations in the legal world: civil, criminal, administrative, labor, lawyers specialized in medicine, […]
Press release JLCasajuana Abogados, a law firm with more than 45 years of experience, continues to increase its team with the inauguration of a department specialized in the hydrocarbons sector. The project will be led by Carlos Babot León, a lawyer specializing in Excise Taxes on hydrocarbons with more than 25 years of experience in
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A laps with DIESEL B MOBILITY No one today would be able to say exactly what is happening with the so-called DIESEL B MOBILITY. Neither would anyone be able to say what it obeys, where the idea came from and what is called DIESEL B MOBILITY. Was something like this necessary in these moments of
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The importance of Fiscal Deposits Many businessmen in the hydrocarbons or alcoholic beverages sector are unaware of the existence or importance of fiscal deposits. What is a fiscal deposit of hydrocarbons or alcoholic beverages? In order not to complicate the matter too much, we would say that it could be equated in part to what
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The flag contracts of the big oil companies Long is the problem caused by the flagging contracts of the large oil companies such as BP, REPSOL or CEPSA, among others. What are flag contracts? Flagship contracts are, broadly speaking, the one by which the owner of a service station signs with an oil company (called
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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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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
Many businessmen do not understand the reason for the existence of the Customs and Excise Department of the Tax Agency. They do not understand why there is a specific Department for this matter. We must begin by explaining that certain products are subject to excise taxes. These taxes are levied on the consumption of certain
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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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