Una entidad financiera podría ser embargada por el propietario de un restaurante

Una entidad financiera podría ser embargada por el propietario de un restaurante de Mataró. Es lo que está a punto de pasar con Caja Penedès, una entidad ahora dentro del Grup Banc Mare Nostrum. Hace sólo unos días, un juez impuso una fianza millonaria para cuatro exdirectivos por haber cobrado pensiones irregulares, y ahora este programa ha sabido que la entidad está a punto de ser embargada por no haber pagado una deuda con un cliente. El propietario del restaurante

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Acciones contra entidades bancarias por swaps (también conocidos como seguros de tipo de interés, clips hipotecarios, o permutas financieras)

Nuestro despacho está ejerciendo acciones legales contra determinados bancos y cajas de ahorro por los denominados “swaps”, o permutas de tipos de interés. Las entidades de crédito han venido ofreciendo a sus clientes un producto que denominaban de diversas maneras ( “swaps”, “clips”, “seguros de tipos de interés”, “seguros de cobertura de tipos”, o “seguros anti-subida de interés”) y que comercialmente vendían como un producto destinado a proteger al cliente de las posibles subidas de las cuotas de sus préstamos

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Demandas por impago derivadas de insolvencias punibles, alzamientos de bienes, cierres irregulares de empresas, etc.

Para ello, se utilizan ventas de participaciones simuladas, cambios de administradores para colocar administradores de derecho, conocidos como “hombres de paja”, etc. Se afirma en según que entornos que dichas actuaciones efectivamente funcionan y llegan a afirmar que “no hay problemas con las administraciones, menos aún con los proveedores…” Al respecto, desde nuestro despacho queremos dejar constancia de cómo son en realidad las cosas. Si bien es cierto que las administraciones no siempre tienen los medios o los recursos para

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Asesoramiento sobre el nuevo régimen de operaciones vinculadas en el impuesto sobre Sociedades.

La Ley 36/2006 de Prevención contra el Fraude, y su reciente desarrollo a través del Real Decreto 1793/2008, han incrementado las obligaciones fiscales de las empresas. La principal novedad al respecto es que las operaciones efectuadas entre personas o entidades vinculadas se deben valorar fiscalmente por su valor normal de mercado (aquél que se habría acordado entre personas o entidades independientes en condiciones de libre competencia), dejando a la Administración la facultad de comprobar la valoración previa realizada y pudiendo efectuar las

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What we do

Modern business needs more from their Law and Accounting advisors than help in filling in tax forms. At PUIGVERD ASSESSORS, we know there is no typical business, each one is different, with its own needs and targets. That’s why we take the time to get close to the business of our clients, to understand where they are, and where they want to go. Our legal and accounting services range from the usual business needs such as tax and company laws

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What we do

Modern business needs more from their Law and Accounting advisors than help in filling in tax forms. At PUIGVERD ASSESSORS, we know there is no typical business, each one is different, with its own needs and targets. That’s why we take the time to get close to the business of our clients, to understand where they are, and where they want to go. Our legal and accounting services range from the usual business needs such as tax and company laws

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What we do

Modern business needs more from their Law and Accounting advisors than help in filling in tax forms. At PUIGVERD ASSESSORS, we know there is no typical business, each one is different, with its own needs and targets. That’s why we take the time to get close to the business of our clients, to understand where they are, and where they want to go. Our legal and accounting services range from the usual business needs such as tax and company laws

Leer más

What we do

Modern business needs more from their Law and Accounting advisors than help in filling in tax forms. At PUIGVERD ASSESSORS, we know there is no typical business, each one is different, with its own needs and targets. That’s why we take the time to get close to the business of our clients, to understand where they are, and where they want to go. Our legal and accounting services range from the usual business needs such as tax and company laws

Leer más

What we do

Modern business needs more from their Law and Accounting advisors than help in filling in tax forms. At PUIGVERD ASSESSORS, we know there is no typical business, each one is different, with its own needs and targets. That’s why we take the time to get close to the business of our clients, to understand where they are, and where they want to go. Our legal and accounting services range from the usual business needs such as tax and company laws

Leer más

What we do

Modern business needs more from their Law and Accounting advisors than help in filling in tax forms. At PUIGVERD ASSESSORS, we know there is no typical business, each one is different, with its own needs and targets. That’s why we take the time to get close to the business of our clients, to understand where they are, and where they want to go. Our legal and accounting services range from the usual business needs such as tax and company laws

Leer más