In this case legal representation (POA) is necessary to be able to go on your behalf to the bank, as the legal department of the entity requires a power of attorney with express banking powers so that your lawyer or advisor can settle and unblock your account in your bank.
Category: Golden Visa
The non-EU citizen has interesting tools to obtain express residence in Spain: the investment in assets for 500,000 euros as long as he/she complies with the requirements set forth in the Law.
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The Court of Justice of the European Union at the end of January 2022, has declared that all the sanctions proposed by the AEAT are illegal.All the penalties proposed by the Spanish Tax Agency since 2014 for infringements linked to the ‘model 720’ (informative declaration of assets and rights located abroad) involve an “impairment” to […]
Crimes such as drug trafficking, fines or convictions for driving under the influence of alcohol, injuries or assaults, violence against women, etc. can lead to a financial fine or an arrest warrant in Spanish territory, especially when a person comes as a tourist to spend a few days on holiday in Spain. In these cases, […]
Yes, the administrative procedure is only a first stage before going to Court, which, in many cases, is more protective to your rights than the Administration, analysing all the details of your case in detail. Moreover, even if both the Immigration Office and the Consular Administration (if applicable) do not resolve the case and there is […]
Opening a company in Spain requires the drawing up of articles of association to govern the life of the company, as well as going to the Notary to sign the creation of the new company in Spain. Likewise, we will need certain documents, duly translated and apostilled, in the event that the investment partners and […]
Apart from the consular fees established for this purpose, you will need a well-justified business plan which should include aspects such as what would be the differentiating element of your business and to what extent you are going to contribute to the Spanish public coffers. This will take into account aspects such as the surface […]
There is no express legal provision, but they are admitted and accepted in Spain. It is recommended that they be signed in order to regulate the economic and personal consequences for the future spouses and to avoid undesirable consequences in the future in the event of disputes that would entail a very hard economic and […]
Yes. Current regulations comply non EU citizens that wants to buy in some specific or rural regions, must apply for a military authorization. For this matters, please contact your solicitor o send us your queries in our contact details J.M. BoschLawyer