In 2012, the Government of Spain approved a new regulation that included the specific obligation to provide information on assets and rights located abroad. The CJEU has issued a Judgment in which it analyzes the aforementioned regime in light, among others, of the right to free movement of capital enshrined in Community law.
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José Ignacio Ciutad
Lawyer specialized in tax and international law. Focused on maximizing clients' investments, and defending their rights and interests before the public administration. Interested in technology and investments, and with an open mind when it comes to facing new challenges.
Due to the global pandemic caused by the spread of the SARS-COVID19 virus, the Government of Spain decreed a state of alarm in 2020, which meant, at the time, the closure of all types of business, professional and artistic activities except those that were considered an essential service to society